Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 Jul 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 26 July 2018 (169Kb)
  2. pdf Item 4 Minutes of Meeting 31 May 2018 Public (70Kb)
  3. Item 4 Minutes of Meeting 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
    • Any other information the Board determines to be confidential
  4. pdf Item 10 Outstanding Actions - Private
  5. Item A2 Managing Director's Report
    • Any other information the Board determines to be confidential
    1. Item A2 Managing Director's Report Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A2 Managing Director's Report Appdx 2
      • Any other information the Board determines to be confidential
  6. Item A3 Procurement Waivers
    • 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 A3 Procurement Waivers 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
  7. Item A4 Investment Maintenance Update
    • 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
    1. Item A4 Investment & Maintenance Update CDM Audit 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 other information the Board determines to be confidential
  8. Item A5 Approval of Contract & Frameworks
    • 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 A5 Approval of Contracts & Waviers DH17057 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 A5 Approval of Contracts & Waivers DH16036 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
  9. Derby Pause Project Late Report
    • Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by Derby Homes.
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  10. pdf Item B2 Health & Safety Update (114Kb)
  11. pdf Item B3 Modern Slavery Act 2015 (127Kb)
  12. pdf Item B4 Finance Update (150Kb)
  13. pdf Item B5 Annual Report of Audit Committee Internal Controls 2017-18 (114Kb)
  14. pdf Item B6 Annual Report & Financial Statements 2017-18 (120Kb)
  15. pdf Item B7 Social Value Strategy (129Kb)
  16. pdf Item B9 Disclosure under the Insurance Act 2015 (125Kb)
  17. pdf Item C1a Draft Operational Board Minutes 28 June 2018 (166Kb)
  18. Item C1b Draft Audit Committee Minutes 9 July 18
    • Any other information the Board determines to be confidential
  19. pdf Item C2 Performance Management Year End Report (348Kb)
  20. pdf Item C3 Forward Plan (135Kb)
  21. pdf Attendance at Board Meetings (99Kb)
  22. JCC Minutes 16.05.2018
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  23. pdf Board Minutes 26 July 2018 PUBLIC (216Kb)
  24. Board Minutes 26 July 2018 CONF
    • Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by 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
    • Any other information the Board determines to be confidential

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