Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 Sep 2019 - 18:00 to 20:35
Scheduled
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 26 September 2019 (168Kb)
  2. Item 4 Board Minutes 25 Jul 19 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
  3. pdf Item 4 Board Minutes 25 Jul 19 Public (242Kb)
  4. pdf Item 10 Outstanding Actions (95Kb)
  5. 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
    1. Item A2 Managing Director's Report Appdx 1
      • 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
  6. Item A3 Finance Update
    • 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
    1. Item A3 Finance Update Appdx 1
      • 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
  7. Item A4 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 A4 Investment & Maintenance Update Appdx1
      • 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 A4 Investment & Maintenance Update Appdx2
      • 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
  8. Item A5 Housing Services Update
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  9. Item A6 Board Effectiveness Review
    • Any other information the Board determines to be confidential
    1. Item A6 Board Effectiveness Review Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A6 Board Effectiveness Review 2
      • Any other information the Board determines to be confidential
  10. Item A7 Strategic and Operational Risk Register Q1 2019-20
    • Any other information the Board determines to be confidential
  11. Item A7 Strategic and Operational Risk Register Q1 Appdx 1
    • Any other information the Board determines to be confidential
  12. Item A7 Strategic and Operational Risk Register Q1 Appdx 2.docx
    • Any other information the Board determines to be confidential
  13. Item A7 Strategic and Operational Risk Register Q1 Appdx 3
    • Any other information the Board determines to be confidential
  14. Item A8 Urgent Action Insulation Installation 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
  15. Item A9a - Approval of Contracts DH18080
    • 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
  16. Item A9b - Approval of Contracts DH19001
    • 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
  17. pdf Item B2 Health Safety Update (68Kb)
  18. pdf Item B3 Derby Homes Annual Report 2018-19 (20Kb)
  19. pdf Item B4 Value for Money Strategy (66Kb)
  20. pdf Item B5 Board Members Declaration of Interests (20Kb)
  21. pdf Item B6 Disclosure under the Insurance Act 2015 (88Kb)
  22. Item C1 Operational Board Minutes 29 August 2019
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • 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 action taken or to be taken in connection with the prevention, investigation or prosecution of crime.
  23. pdf Item C2 Performance Management Quarter 1 2019-20 (148Kb)
  24. pdf Item C3 Forward Plan (112Kb)
  25. pdf Attendance at Board Meetings (50Kb)
  26. JCC Minutes 10.07.2019
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.

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