Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
31 May 2018 - 18:00 to 00:00
Scheduled
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 31 May 2018 (167Kb)
  2. Item 4 Minutes of meeting held on 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
  3. pdf Item 4 Minutes of the meeting held on 29 Mar 18 Public (184Kb)
  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
    • 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
  6. Item A4 Derby Homes Risk Register Q4 2017-18
    • Any other information the Board determines to be confidential
  7. Item A4 Derby Homes Risk Register Appendix 1
    • Any other information the Board determines to be confidential
  8. Item A4 Derby Homes Risk Register Appendix 2
    • Any other information the Board determines to be confidential
  9. Item A4 Derby Homes Risk Register Appendix 3
    • Any other information the Board determines to be confidential
  10. Item A5 Declarations of Interest - SMT
    • 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 A5 Declarations of Interest - SMT 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.
  11. Item A6 Investment Maintenance Update
    • Any other information the Board determines to be confidential
  12. pdf Item B2 Health & Safety Update May 18 (114Kb)
  13. pdf Item B3Duty to Report on Payment Practices & Performance (161Kb)
  14. pdf Item B4 Delivery Plan Year End 2017-18 (128Kb)
  15. pdf Item B5 Governance Review (130Kb)
  16. pdf Item B6 RSH & NHF Governance Viability Compliance Statement (138Kb)
  17. pdf Item B7 Disclosure under the Insurance Act 2015 (125Kb)
  18. Item C1a Governance Committee Draft Minutes 12 Apr 18 Conf
    • Any other information the Board determines to be confidential
  19. pdf Item C1b Operational Board Draft Minutes 26 April 2018 (194Kb)
  20. pdf Item C2 Forward Plan (131Kb)
  21. pdf Attendance at Board Meetings (101Kb)
  22. pdf Board Minutes 31 May 2018 Public (208Kb)
  23. Board Minutes 31 May 2018 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 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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Iain MacDonald 
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