Documents
Agenda
Standard Items
2
Admission of late items (if any)
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 question 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
To agree any items for discussion from Part C
8
Committee Chair's Feedback
Public Items
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A5 Property Update Appdx 1 New Builds Progress Update
- 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
-
A5 Property Update Appendix 2 DH Compliance 31 June 2021
(128Kb)
Exempt Items
B2 Board Minutes 2 June 2021 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.
- 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
B3
Confidential matters arising
B4 Digital Strategy 2021
- 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
Items For Noting
C1b Audit Committee Minutes 28 June 2021
- Any other information the Board determines to be confidential
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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