Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
24 Sep 2020 - 18:00
Scheduled
Skype for Business
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 24 September 2020 (143Kb)
  2. pdf Item 4 Appointment of Chair of Derby Homes 2020-23 (167Kb)
  3. pdf Item 5 Appointment of Vice Chairs of Derby Homes 2020-21 (70Kb)
  4. pdf Item 6 Board Minutes 30 July 2020 Public (199Kb)
  5. pdf Item 11 Outstanding Actions (91Kb)
  6. pdf Item A2 Managing Director's Report (120Kb)
  7. pdf Item A3 Finance Update (184Kb)
  8. pdf Item A4 Property Update (141Kb)
  9. Item A4 Property Update Appdx 1 New Builds
    • 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
  10. pdf Item A5 Housing Services Update (118Kb)
  11. pdf Item A6 Health & Safety Update (149Kb)
  12. pdf Item A7 Inhouse Fire Safety Works Team (151Kb)
  13. pdf Item A8 Safeguarding Policy (66Kb)
  14. pdf Item A9 Regulatory Standards (113Kb)
    1. pdf App 1 - Sept 2020 Home Standard - Private
    2. pdf App 1 - Sept 2020 Neighbourhood and Community Standard - Private
    3. pdf App 1 - Sept 2020 Tenancy Standard - Private
    4. pdf App 1 - Sept 2020 Tenant Involvement - Private
    5. pdf App 1 Sept -Value for Money - Private
    6. pdf Item A9 Regulatory Standards Consolidated Action Plan Appdx 2 (175Kb)
  15. pdf Item A10 Board Effectiveness Review 2020 (96Kb)
  16. pdf Item A11 Derby Homes Meetings 2020-21 (46Kb)
  17. pdf Item A12 Appointments to Committees 2020-21 (107Kb)
  18. pdf Item A13 Board Members Declaration of Interests (52Kb)
  19. pdf Item A14 Disclosure under the Insurance Act 2015 (84Kb)
  20. pdf Item A15 Forward Plan of Agenda Items (191Kb)
  21. Item B2 Board Minutes 30 July 2020 Confidential
    • 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
  22. Item B4 Strategic and Operational Risk Register Q1 2020-21
    • Any other information the Board determines to be confidential
  23. Item B4 Strategic and Operational Risk Register Q1 2020-21 Appdx 1
    • Any other information the Board determines to be confidential
  24. Item B4 Strategic and Operational Risk Register Q1 2020-21 Appdx 2
    • Any other information the Board determines to be confidential
  25. pdf Item C1 Operational Board Minutes 03 September 2020 (Draft) (143Kb)
  26. pdf Item C2 Performance management Q1 2020-21 Appdx 1 - Copy (168Kb)
  27. JCC Minutes 08.07.2020
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  28. pdf Attendance at Board Meetings September 2020 (47Kb)

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