Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
27 Jan 2022 - 18:00
Occurred
Microsoft Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 27.01.2022 (211Kb)
  2. pdf A1 Board Minutes 25 November 2021 public (314Kb)
  3. pdf A3 Outstanding Actions (145Kb)
  4. pdf A5 Finance Update (144Kb)
  5. pdf A6 Property Update (205Kb)
    1. A6 Appendix 1 January 2022 - Board New Builds Progress Update - Confi
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    2. pdf A6 Appendix 1a Grange Av Feasi 36 Bungalows (1258Kb)
    3. pdf A6 Property Update Appendix 2 DH Compliance - Dec 2021 (135Kb)
    4. pdf A6 Lift Compliance Supporting Document Appendix 2a (43Kb)
  6. pdf A7 Housing Services Update (146Kb)
  7. pdf A8 Health & Safety Update January 2022 (151Kb)
  8. pdf A9 Operational Budget 2022-23 (265Kb)
  9. pdf A10 Forward Plan (159Kb)
  10. pdf A11 Disclosure under the Insurance Act 2015 (85Kb)
  11. B2 Board Minutes 25 November 2021 Confidential
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  12. B4 - Managing Director's REPORT JAN 2022
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    1. B4 appendix 1 Compliance - App 1 Consolidated Action Plan January 22
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  13. B5A - Procurement Non-Compliance Annual Report Jan Final (002)
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    1. B5A - Appendix A - Non-Compliant Contracts (January 2022) (amended ver 1.2)
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  14. B5B Procurement Exemptions January 2022 (002)
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    1. B5B - Appendix A - Exemptions Report (January 2022) (amended ver 1.1)
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    2. B5B Appendix B - DHEP038 - PF17 - Board Evidence
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    3. B5B Appendix C - DHEP039 - PF17 - Board Evidence
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  15. B6 PF43 - Contract Approval. Board Report - UK Gas Services Ltd. 2021
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    1. B6 Appendix 1 - PF10 Record of Tenders From EEM for Gas Installation Upgrade Signed HB
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  16. B7 Review of financial arrangements with the Council (1)
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    1. B7 Appendix 1 - NCC - HRA Review
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    2. B7 Appendix 2 - s114 notice NCC
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    3. B7 Appendix 3 - Spend with DCC over £50k
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    4. B7 Appendix 4 - Recharges to DCC over £50k
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  17. B8 Acquisition of 5 x S106 properties
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  18. pdf C1 Operational Board Minutes 9 December 2021 - Signed by Bob (241Kb)
  19. pdf C2 Performance Management Q2 (377Kb)
  20. pdf C3 Attendance at Board Meetings (106Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Jenn Layton Annable 
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

Also in attendance at the above meeting were:




No Members of public expressed a desire to address the meeting.