Documents
Agenda
Standard Items
5
Admission of late items (if any)
6
Declarations of Interest - please refer to advice at the end of this agenda
7
Announcements from the Chair
8
Statements from Members of the Board
9
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
10
Committee Chair's Feedback
11
To agree any items for discussion from Part C
Exempt Items
B2 Board Minutes 29 July 2021 Confidential
- 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
Confidential matters arising
B4 Strategic and Operational Risk Register - Q1 202122
- Any other information the Board determines to be confidential
B4 Strategic and Operational Risk Register - Q1 202122_Appendix 1
- Any other information the Board determines to be confidential
B4 Strategic and Operational Risk Register - Q1 202122_Appendix 2
- Any other information the Board determines to be confidential
Items For Noting
C1 Governance Committee Minutes 31 August 2021 DRAFT
- 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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Board Agenda 30 September 2021
(208Kb)
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A6 Property Update Appdx 1 New Builds Progress
- 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
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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