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
B2 Board Minutes 30 September 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
B3 Confidential matters arising
B4 Internal Painting Contract
- 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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B4 Internal Painting Contract- Appdx 1 Record of Tenders
- 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
B5 Domestic Floor Coverings Contract
- 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
-
B5 Domestic Floor Coverings 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
B6 Strategic and Operational Risk Register - Q2 2021-22
- Any other information the Board determines to be confidential
-
B6 Strategic and Operational Risk Register - Q2 202122_Appendix 1
- Any other information the Board determines to be confidential
-
B6 Strategic and Operational Risk Register - Q2 202122_Appendix 2
- Any other information the Board determines to be confidential
Late Item - Homes England Potential Arrangements
- 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
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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