Meetings Calendar

Meeting Details

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

Documents

  1. pdf Board Agenda 25 March 2021 (212Kb)
  2. pdf Item 4 Board Minutes 28 January 2021 Public (217Kb)
  3. pdf Item 10 Outstanding Actions (131Kb)
  4. pdf Item 11 Urgent Action Debt Relief Orders Consultation (147Kb)
  5. pdf Item A2 Managing Director's Report (186Kb)
  6. pdf Item A3 Finance Update (179Kb)
  7. pdf Item A4 Property Update Appdx 1 New Builds Progress (149Kb)
  8. pdf Item A4 Property Update (143Kb)
  9. pdf Item A5 Housing Services Update (164Kb)
  10. pdf Item A6 H&S Update Appdx 1 RoSPA Award Final 2021 (232Kb)
  11. pdf Item A6 Health & Safety Update (151Kb)
  12. pdf Item A7 Gas Servicing (170Kb)
  13. pdf Item A8 Diversity Forum and Annual Workforce Statistics (156Kb)
  14. pdf Item A9 Equalities Policy (152Kb)
  15. pdf Item A10 Data Protection Policy Review (160Kb)
  16. pdf Item A11 Board Appraisals 2021 (144Kb)
  17. pdf Item A12 Board Member Recruitment and Appointments 2021 (179Kb)
  18. pdf Item A13 Forward Plan (168Kb)
  19. pdf Item A14 Disclosure under the Insurance Act 2015 (155Kb)
  20. Item B2 Board Minutes 28 January 2021 Confidential
    • 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
  21. Item B4 Strategic and Operational Risk Register - Q3 2020-21
    • Any other information the Board determines to be confidential
  22. Item B4 Strategic and Operational Risk Register - Q3 2020-21_ Appendix 2
    • Any other information the Board determines to be confidential
  23. Item B4 Strategic and Operational Risk Register - Q3 2020-21_Appendix 1
    • Any other information the Board determines to be confidential
  24. Item B5 Review of Strategic and Operational Risk Registers 2021-22
    • Any other information the Board determines to be confidential
    1. Item B5 Strategic and Operational Risk Registers 2021-22_Appendix 1
      • Any other information the Board determines to be confidential
    2. Item B5 Strategic and Operational Risk Registers 2021-22 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item B5 Strategic and Operational Risk Registers 2021-22 Appendix 3
      • Any other information the Board determines to be confidential
  25. Item B6 Padley Investment
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  26. pdf Item C2 Performance Management Q3 2020 (118Kb)
  27. pdf Item C3 Housemark Cost & Performance Analysis Report 2019-20 (79Kb)
  28. Item C1 Draft Audit Committee Minutes 22 February 2021
    • Any other information the Board determines to be confidential
  29. pdf Item C1 Draft Operational Board Minutes 25 February 2021 (222Kb)
  30. pdf Attendance at Board Meetings (106Kb)
  31. pdf RTB Reforms - late report (83Kb)
  32. Contract Approval - Internal Painting Call-Off late 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
    1. Contract Approval - Internal Painting Call-Off Appdix 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

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