Documents
Agenda
Standard Items
2
Admission of late items (if any)
3
Declarations of Interest - please refer to advice at the end of this agenda
4
Announcements from the Chair
5
Statements from Members of the Board
6
Questions from members of the public (maximum time 15 minutes)
To receive and respond to any questions from members of the public as submitted in accordance with Standing Order 14
Questions must be submitted at least 2 days in advance of the meeting to DH-GovernanceServices@derbyhomes.org
7
Committee Chair's Feedback
8
To agree any items for discussion from Part C
Exempt Items
Item B2 Board Minutes 25 March 2021 Confidential
- 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
Confidential matters arising
Item B4 SMT Declarations of Interest 2021
- 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.
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Item B4 SMT Declarations of Interest 2021 Appdx 1
- 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.
Item B5 Strategic and Operational Risk Register - Q4 2020-21
- Any other information the Board determines to be confidential
Item B5 Strategic and Operational Risk Register - Q4 2020-21_Appendix 1
- Any other information the Board determines to be confidential
Item B5 Strategic and Operational Risk Register - Q4 2020-21_Appendix 2
- Any other information the Board determines to be confidential
Item B6 Contracts & Framework Agreements - Lifting Equipment
- 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
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Item B6 Contracts & Framework Agreements Lifting Equipment 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
Item B7 Contracts & Frameworks - Groundworks, Fencing & Landscaping
- 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
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Item B7 Groundworks Fencing & Landscaping Appendix 1 OJEU Notice
- 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
Item B7 Groundworks Fencing & Landscaping Appdx 2 Tender Outcome
- 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
Items For Noting
Item C1 Audit Committee Minutes 22 March 2021
- Any other information the Board determines to be confidential
Item C3 JCC Minutes 30.03.2021
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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