Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
29 Nov 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 29 Nov 2018 (176Kb)
  2. pdf Item 4 Confirmation of Chair of Derby Homes 2018-20 (108Kb)
  3. pdf Item 5 Appointment of Vice Chairs of Derby Homes 2018-19 (119Kb)
  4. pdf Item 7 MInutes of the Previous meeting held on 26 September 2018 Public (193Kb)
  5. Item 7 MInutes of the Previous meeting held on 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
  6. pdf Item 11a Questions from Derby City Council (79Kb)
  7. pdf Item 13 Urgent Actions (120Kb)
  8. pdf Item 14 Outstanding Actions (118Kb)
  9. Item A2 Board Effectiveness Review 2018
    • Any other information the Board determines to be confidential
    1. Item A2 Board Effectiveness Review 2018 Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A2 Board Effectiveness Review Appdx 2
      • Any other information the Board determines to be confidential
  10. Item A3 Managing Director's Report
    • 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.
    • Any other information the Board determines to be confidential
  11. Item A4 Finance Update
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    1. Item A4 Finance Update 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
    2. Item A4 Finance Update Appdx 3
      • 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
  12. Item A5 Investment Maintenance 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
    1. Item A5 Investment & Maint Update Appdx 1 Avg cost house types
      • 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
    2. Item A5 Investement & Maint Update Appdx 2
      • 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
  13. Item A6 Derby Homes Risk Register Q2 2018-19
    • Any other information the Board determines to be confidential
  14. Item A6 Derby Homes Risk Register Appendix 1
    • Any other information the Board determines to be confidential
  15. Item A6 Derby Homes Risk Register Appendix 2
    • Any other information the Board determines to be confidential
  16. Item A7 Procurement Compliance Annual Report
    • 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
  17. pdf Item B2 Health & Safety Update (109Kb)
  18. pdf Item B3 Recommendations from Committees (127Kb)
  19. pdf Item B4 Derby Homes Meetings 2018-19 (96Kb)
  20. pdf Item B5 Appointments to Committees 2018-19 (135Kb)
  21. pdf Item B6 Disclosure under the Insurance Act 2015 (130Kb)
  22. Item C1 Audit Committee Draft Minutes 1 Oct 2018 Conf
    • Any other information the Board determines to be confidential
  23. pdf Item C1b Operational Board Minutes 18 Oct 2018 (173Kb)
  24. Item C1c Governance Committee Draft Minutes 1 Nov 18 Conf
    • Any other information the Board determines to be confidential
  25. pdf Item C2 Forward Plan (112Kb)
  26. pdf Attendance at Board Meetings (98Kb)
  27. JCC Minutes 10.10.2018
    • Any other information the Board determines to be confidential
  28. pdf Board Minutes 29 Nov 18 Public (206Kb)
  29. Board Minutes 29 Nov 18 Confidential
    • 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

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