Meetings Calendar

Meeting Details

Meeting Summary
Governance Committee
11 May 2017 - 17:30 to 18:55
Occurred
The Board Room, London Road
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Governance Committee Agenda 11 May 17 (77Kb)
  2. pdf Item 4 Governance Committee Minutes 13 10 2016 (65Kb)
  3. Item A2 Review of MDs Contract Conditions & Senior Salaries
    • Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.
    1. Item A2 MD Contract of Employment Appdx 1
      • Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.
  4. Item A3 GovernanceViability Statement
    • Any other information the Board determines to be confidential
    1. Item A3 HCA GovernanceViability Compliance Statement Appdx1
      • Any other information the Board determines to be confidential
    2. Item A3 GovernanceViability Statement Appx1a
      • Any other information the Board determines to be confidential
    3. Item A3 NHF GovCode2015 compliance Appendix 1b
      • Any other information the Board determines to be confidential
  5. Item A5 Review of Derby Homes Governance Arrangements
    • Any other information the Board determines to be confidential
    1. Item A5 Review of Derby Homes Governance Arrangements Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A5 Review of Governance Arrangements - Internal Audit Corp Gov
      • Any other information the Board determines to be confidential
  6. pdf Item B1 Review of Board Member Appraisal Scheme (83Kb)
  7. pdf Item B2 Operational Board - Attendance Rules (64Kb)

Attendance

Attended - Committee Members
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Paul Bayliss 
Fareed Hussain 
Iain MacDonald 
Cadine Reid 
Roy Webb 
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