Meetings Calendar

Meeting Details

Meeting Summary
Governance Committee
12 Apr 2018 - 17:30 to 00:00
Scheduled
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Governance Committee Agenda 12 Apr 2018 (161Kb)
  2. Item 4 Minutes of the previous meeting 7 December 2017 (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 any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  3. Item A2 Governance Review
    • Any other information the Board determines to be confidential
    1. Item A2 Appdx 1 PtV Operational Board Constitution
      • Any other information the Board determines to be confidential
    2. Item A2 Appdx 1a PtV Operational Board Constitution
      • Any other information the Board determines to be confidential
    3. Item A2 Appdx 2 Pt IV Standing Orders for the Conduct of Meetings
      • Any other information the Board determines to be confidential
    4. Item A2 Appdx 3 Pt IX Appointment & Recruitment of Board Members
      • Any other information the Board determines to be confidential
    5. Item A2 Appdx 4 Governance Review Key Policies
      • Any other information the Board determines to be confidential
  4. Item A3 GovernanceViability Statement
    • Any other information the Board determines to be confidential
    1. Item A3 HCA GovernanceViability Compliance Statement Appdx1
      • Any other information the Board determines to be confidential
    2. Item A3 GovernanceViability Statement Appx1a
      • Any other information the Board determines to be confidential
    3. Item A3 Governance Viability Compliance Appdx 1b
      • 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