Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 Sep 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 Sept 2018 (171Kb)
  2. Item 4 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
  3. pdf Item 4 Board Minutes 26 July 2018 PUBLIC (72Kb)
  4. pdf Item 10 Outstanding Actions (104Kb)
  5. Item A2 Finance Update
    • Any other information the Board determines to be confidential
    1. Item A2 Finance Update Appdx 1 Gender Pay Gap
      • Any other information the Board determines to be confidential
    2. Item A2 Finance Update Appdx 2 UC consultation
      • Any other information the Board determines to be confidential
  6. Item A3 Derby Homes Risk Register Q1 2018-19
    • Any other information the Board determines to be confidential
    1. Item A3 Derby Homes Risk Register Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A3 Derby Homes Risk Register Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A3 Derby Homes Risk Register Appendix 3
      • Any other information the Board determines to be confidential
  7. Item A4 Information Systems Strategy
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    1. Item A4 Information Systems Strategy Appdx 1
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  8. Item A5 Contracts & Frameworks - General Builders Framework
    • 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 Contracts and Frameworks 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
  9. 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
    • Any other information the Board determines to be confidential
  10. pdf Item B2 Social Housing Green Paper (222Kb)
  11. pdf Item B3 Regulation of Social Housing (144Kb)
  12. pdf Item B4 Health & Safety Update (108Kb)
  13. pdf Item B5 Consultation on Use of RTB Receipts (139Kb)
  14. pdf Item B6 Board Members Declaration of Interests (94Kb)
  15. pdf Item B7 Disclosure under the Insurance Act 2015 (125Kb)
  16. pdf Item C1 Operational Board Draft Minutes 30 Aug 2018 (193Kb)
  17. pdf Item C2 Performance Management Quarter One 2018-19 (239Kb)
  18. pdf Item C3 Forward Plan (134Kb)
  19. pdf Attendance at Board Meetings (98Kb)
  20. pdf Board Minutes 26 September 2018 Public (235Kb)
  21. Board Minutes 26 September 2018 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 - 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