Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
28 Jan 2021 - 18:00
Scheduled
Skype
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Minutes 26 November 2020 Public (236Kb)
  2. pdf Item 10 Outstanding Actions (131Kb)
  3. pdf Item 11 Urgent Action Safe Space Grant 2020-2021 (148Kb)
  4. pdf Item A2 Managing Director's Report (197Kb)
  5. pdf Item A3 Finance Update (152Kb)
  6. pdf Item A4 Property Update (143Kb)
  7. pdf Item A4 Property Update - Appdx 1 (110Kb)
  8. pdf Item A5 Housing Services Update (197Kb)
  9. pdf Item A6 Health & Safety Update (149Kb)
  10. pdf Item A7 Draft Operational Budget 2021-22 (251Kb)
  11. pdf Item A7 Draft Operational Budget 2021-2 Appdx 1 (89Kb)
  12. pdf Item A7 Draft Operational Budget 2021-22 Appendix 2 (135Kb)
  13. pdf Item A7 Draft Operational Budget 2021-22 Appendix 3 (132Kb)
  14. pdf Item A8 HRABP and Rents 2021-2022 (162Kb)
  15. pdf Item A9 Draft Delivery Plan 21-22 (200Kb)
  16. pdf Item A10 Apprenticeship Strategy 2021-24 (152Kb)
  17. pdf Item A11 Forward Plan (163Kb)
  18. pdf Item A12 Disclosure under the Insurance Act 2015 (84Kb)
  19. Item B2 Board Confidential Minutes 26 November 2020
    • 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
  20. Item B4 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
    • 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
    • The identity of Derby Homes (as well as of any other person, by virtue of paragraph 10 above) as the person offering any particular tender for a contract for the supply of goods or services.
  21. Item B4 Procurement Compliance Appendix 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
    • The identity of Derby Homes (as well as of any other person, by virtue of paragraph 10 above) as the person offering any particular tender for a contract for the supply of goods or services.
  22. Item B5 Finance Update conf
    • 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
    • The identity of Derby Homes (as well as of any other person, by virtue of paragraph 10 above) as the person offering any particular tender for a contract for the supply of goods or services.
  23. pdf Item C1 draft Operational Board Minutes 3 December 2020 (297Kb)
  24. pdf Item C2 Performance Management Q2 2020-21 (156Kb)
  25. JCC Minutes 17.11.2020
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  26. pdf Attendance at Board Meetings November 2020 (48Kb)

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