Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
30 Nov 2017 - 18:00 to 20:00
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 30 Nov 2017 (96Kb)
  2. pdf Item 4 Appointment of Chair of Derby Homes 2017-2020 (67Kb)
  3. pdf Item 5 Appointment of Vice Chairs of Derby Homes 2017-18 (57Kb)
  4. pdf Item 6 Board Minutes 28 September 2017 Public (79Kb)
  5. Item 6 Board Minutes 28 September 2017 Conf
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  6. Item A2 Managing Director's Report
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
  7. Item A3 Finance Update
    • Any other information the Board determines to be confidential
    1. Item A3 Finance Update Appdx 1 Funding_supported_housing-policy_statement_and_consultation
      • Any other information the Board determines to be confidential
    2. Item A3 Finance Update Appdx 2a SHF Consultation Section 2
      • Any other information the Board determines to be confidential
    3. Item A3 Finance Update Appdx 2b SHF Consultation Section 3
      • Any other information the Board determines to be confidential
    4. Item A3 Finance Update Appdx 3 HCA VfM Consultation
      • Any other information the Board determines to be confidential
  8. Item A4 Governance Review
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    1. Item A4 Governance Review Pt VI Delegation of Responsibilities Appdx 1
      • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
      • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    2. Item A4 Governance Review Pt XI SO for Appointment of Staff Appdx 2
      • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
      • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    3. Item A4 Governance Review Pt XII Board Exec Staff Relations Appdx 3
      • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
      • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    4. Item A4 Governance Review Pt VII Finance Regs Appdx 4
      • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
      • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    5. Item A4 Governance Review Appdx 5
      • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
      • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
  9. Item A5 Procurement Compliance Annual Report
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
  10. Item A6 Grounds Maintenance Service
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
  11. pdf Item B2 Health Safety Update (70Kb)
  12. pdf Item B3 Investment Maintenance Update (95Kb)
  13. pdf Item B4 Corporate Health & Safety Policy (57Kb)
  14. pdf Item B5 Anti Fraud Policies Update (80Kb)
  15. pdf Item B6 Safeguarding Policy (57Kb)
  16. pdf Item B7 Apprentice Strategy 2017-20 (60Kb)
  17. pdf Item B8 Equalities Strategy 2017-20 (60Kb)
  18. pdf Item B9 Derby Homes Meetings 2017-18 (51Kb)
  19. pdf Item B10 Appointments to Committees 2017-18 (68Kb)
  20. pdf Item B11 Disclosure under the Insurance Act 2015 (59Kb)
  21. Item C1a Audit Committee Draft Minutes 2 10 17
    • Any other information the Board determines to be confidential
  22. pdf Item C1b Draft Operational Board Minutes 19 10 17 (89Kb)
  23. Item C1c Draft Governance Committee Minutes 2 11 17 (Conf)
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
  24. pdf Item C2 Forward Plan (72Kb)
  25. JCC Minutes - 11 October 2017
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  26. pdf Attendance at Board Meetings (46Kb)

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting