Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
29 Mar 2018 - 18:05 to 20:10
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 29 Mar 18 (169Kb)
  2. Item 4 Minutes of the Board Meeting 25 Jan 2018 Conf
    • Any other information the Board determines to be confidential
  3. pdf Item 4 Minutes of the Board Meeting 25 Jan 2018 Public (156Kb)
  4. Item A2 Managing Director's Report
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • Any other information the Board determines to be confidential
  5. Item A3 Finance Update
    • Any other information the Board determines to be confidential
    1. Item A3 Finance Update Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A3 Finance Update AC Reports Appdx 2-6
      • Any other information the Board determines to be confidential
    3. Item A3 Finance Update Appdx 7
      • Any other information the Board determines to be confidential
  6. Item A4 Derby Homes Risk Register Q3 2017-18
    • Any other information the Board determines to be confidential
  7. Item A4 Derby Homes Risk Register Q3 2017-18 Appendix 1
    • Any other information the Board determines to be confidential
  8. Item A4 Derby Homes Risk Register Scoring Methodology_Appendix 2
    • Any other information the Board determines to be confidential
  9. Item A5 Risk Register Strategic and Operational Risk 2018-19
    • Any other information the Board determines to be confidential
    1. Item A5 Strategic and Operational Risk Registers 2018-19 Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A5 Strategic and Operational Risk Registers 2018-19 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A5 Strategic and Operational Risk Registers 2018-19 Appendix 3
      • Any other information the Board determines to be confidential
  10. Item A6 Investment Maintenance Update
    • 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. Item A7 Contract & Framework Approval
    • 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
    • The identity of Derby Homes (as well as of any other person, by virtue of paragraph 10 above) as the person offering any particular tender for a contract for the supply of goods or services.
    1. Item A7 Contract & Framework Approval 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
      • The identity of Derby Homes (as well as of any other person, by virtue of paragraph 10 above) as the person offering any particular tender for a contract for the supply of goods or services.
  12. Item A8 Disclosure under the Insurance Act 2015
    • 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
  13. pdf Item B2 Health Safety Update (107Kb)
  14. pdf Item B3 Data Protection Policy (128Kb)
  15. pdf Item B4 Reappointment & Recruitment of Board Members (117Kb)
  16. pdf Item B5 Appointment of Audit Committee Member (112Kb)
  17. pdf Item B6 Board Training and Appraisal 2018-19 (121Kb)
  18. pdf Item B7 Celebrating Success (122Kb)
  19. pdf Item C1a Operational Board Draft Minutes 220218 (201Kb)
  20. Item C1b Audit Committee Draft Minutes 5 March 18
    • Any other information the Board determines to be confidential
  21. pdf Item C2 Performance Management Q3 (152Kb)
  22. pdf Item C3 Forward Plan (136Kb)
  23. pdf Attendance at Board Meetings (101Kb)
  24. pdf JCC Minutes 18.01.2018 (172Kb)
  25. pdf Board Minutes 29 Mar 18 Public (195Kb)
  26. Board Minutes 29 Mar 18 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

Attendance

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