Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

25 Jan 2018 - 18:00 to 19:55

Status:

Occurred

Venue:

The Board Room, London Road

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Board Agenda 25 Jan 18 (82Kb)
Item 4 Minutes of meeting 30 November 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
Item 4 Minutes of meeting 30 November 2017 Public (106Kb)
Item A2 Managing Director's Report
- Any other information the Board determines to be confidential
1. Item A2 Managing Director's Report App 1
  - Any other information the Board determines to be confidential
2. Item A2 Managing Director's Report App 2
  - Any other information the Board determines to be confidential
Item A3 HRABP and Rents 2018-19
- Information relating to the financial or business affairs of any particular person (other than Derby Homes).
Item A4 Derby Homes Risk Register Q2 2017-18
- Any other information the Board determines to be confidential
Derby Homes Risk Register Q2 2017-18_Appendix 1
- Any other information the Board determines to be confidential
Derby Homes Risk Register Scoring Methodology_Appendix 2
- Any other information the Board determines to be confidential
Item B2 Health Safety Update (55Kb)
Item B3 Investment Maintenance Update (65Kb)
Item B4 Draft Operational Budget 2018-19. (103Kb)
Item B5 Derby Homes Delivery Plan 2018-19 (74Kb)
1. Item B5 Derby Homes Delivery Plan 2018-19 Appendix 1 (608Kb)
Item B6 Disclosure under the Insurance Act 2015 (60Kb)
Item C1a Operational Board Draft Minutes 7 Dec 17 (233Kb)
Item C1b Governance Committee Draft Minutes 7 Dec 17 (Conf)
- 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.
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
Item C2 Performance Management Q2 (85Kb)
Item C3 Housemark Report 2016-17 (75Kb)
1. Item C3 Housemark Benchmarking Report 2016-17 Analysis Report (511Kb)
Item C4 Forward Plan (76Kb)
Attendance at Board Meetings (46Kb)
Late Item Supported Housing Consultation Urgent Action (109Kb)
1. Late Item Supported Accommodation Consultation Response - Section 3 (178Kb)
Board Minutes 25 Jan 2018 Public (156Kb)
Board Minutes 25 Jan 2018 Conf
- Any other information the Board determines to be confidential

Attendance

Attended - Committee Members

Name
Mike Ainsley
Paul Bayliss
Fareed Hussain
Bob MacDonald
Iain MacDonald
Cadine Reid
Jsan Shepherd
Roy Webb

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Ian Veitch

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting