Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 Nov 2020 - 18:00
Scheduled
Skype for Business
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Item 2 Complaints Handling Code and Complaints Policy (112Kb)
  2. pdf Item 6 EBM Minutes 27 October 2020 (82Kb)
  3. pdf Item 13 Outstanding Actions (90Kb)
  4. pdf Item A2 Managing Director's Report (122Kb)
  5. pdf Item A3 Intermediate Rents (137Kb)
  6. pdf Item A4 Property Update (72Kb)
    1. Item A4 Property Update 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
    2. pdf Item A4 Property Update Compliance Report Q2 2020 Appdx 2 (116Kb)
    3. pdf Item A4 Property Update Appdx 3 Fire Safety In Flats (116Kb)
  7. pdf Item A5 Housing Services Update (109Kb)
  8. pdf Item A6 Health & Safety Update (80Kb)
  9. pdf Item A7 Corporate Health and Safety Policy (64Kb)
  10. pdf Item A8 Freedom of Information Policy Review (77Kb)
  11. pdf Item A10 Change to Standing Orders (70Kb)
  12. pdf Item A11 Leaving Employment Policy (70Kb)
  13. pdf Item A12 Financial Procedure Rules (75Kb)
  14. pdf Item A13 Review of Governance Arrangements (81Kb)
  15. pdf Item A14 Annual Fraud Plan (128Kb)
  16. pdf Item A14 Annual Fraud Plan Appendix 1 - FFCL Self Assessment 2020 (161Kb)
  17. pdf Item A15 Forward Plan of Agenda Items (114Kb)
  18. pdf Item A16 Disclosure under the Insurance Act 2015 (84Kb)
  19. Item B2 Strategic and Operational Risk Register - Q2 2020-21
    • Any other information the Board determines to be confidential
    1. Item B2 Strategic and Operational Risk Register Q2 2020-21 Appendix 1
      • Any other information the Board determines to be confidential
    2. Item B2 Strategic and Operational Risk Register Q2 2020-21 Appendix 2
      • Any other information the Board determines to be confidential
  20. Item B3 Procurement Waivers 2020
    • 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 B3 Procurement Waivers 2020 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
  21. Item B4 Homeless Centre
    • 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
    • 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
  22. Item C1a Draft Audit Committee Minutes 19 October 2020
    • Any other information the Board determines to be confidential
  23. pdf Item C1b Governance Committee Minutes 12 Nov 2020 (304Kb)

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