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Meeting Details
Meeting Summary
Committee:
Derby Homes Board
Date/Time:
24 Jul 2025 - 18:00 to 20:00
Status:
Scheduled
Venue:
Board Room/Microsoft Teams
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Board Agenda Jul 25
(90Kb)
Enc. 1 DHB Minutes 24 April
(229Kb)
Enc. 2 AMS
(56Kb)
Enc. 3 Forward Plan
(114Kb)
Enc. 4 Recruitment of BM's
(37Kb)
Enc. 5 BM Declarations 2025
(125Kb)
Enc. 5 App. 1 BM Declarations of Interests
(71Kb)
Enc. 6 Appointments to Committees
(164Kb)
Enc. 7 SMT DOI
(82Kb)
Enc. 7 App. 1 SMT DOI
(72Kb)
Enc. 8 Insurance Update - July 25
(111Kb)
Enc. 9 BM Attendance at meetings
(61Kb)
Enc. 10 Executive Directors Update - July
(197Kb)
Enc. 11 Delivery Plan 2024_25
(244Kb)
Enc. 11 App. 1 CMIS DH Delivery plan
Any other information the Board determines to be confidential
Enc. 12 Performance and Compliance
(238Kb)
Enc. 12 App. 1 Tenant Satisfaction Measures Overview Q1 2025-26
(390Kb)
Enc. 13 Complaints Performance
(177Kb)
Enc. 13 App. 1 Complaints Performance
(404Kb)
Enc. 13 App. 2 Feedback improvements and learning report Q1 2025
(275Kb)
Enc. 13 App. 3 Councillor and MP Enquiries Q1 2025 26
(377Kb)
Enc. 14 Safeguarding report
(132Kb)
Enc. 15 Finance Update - July 2025
(225Kb)
Enc. 15 App. 1 Rent Convergence consultation
(118Kb)
Enc. 15 App. 2 Procurement consultation
(123Kb)
Enc. 16 Consumer Duty Update
(138Kb)
Enc. 16 App. 1 Consumer Duty checklist
(154Kb)
Enc. 16 App. 2 Report on vulnerable customers
(120Kb)
Enc. 17 Knowledge and Information Management Strategy
(142Kb)
Enc. 17 App. 1 Knowledge and Information Management Strategy
(270Kb)
Enc. 17 App. 2 KIM Delivery Programme Action Plan
(196Kb)
Enc. 18 DHB Con Minutes 24 April
Any other information the Board determines to be confidential
Enc. 19 Confidential Action Monitoring Status (1)
Any other information the Board determines to be confidential
Enc. 20 Property Acquisitions Update - July 2025
Any other information the Board determines to be confidential
Enc. 20 App. 1 Corporate Trustee position
Any other information the Board determines to be confidential
Enc. 21 Electrical Framework and Call Off Contracts 2025 Final
Any other information the Board determines to be confidential
Enc. 21 App. 1 Urgent Decision - DH24025 and DH24025B3 and DH24025B4
Any other information the Board determines to be confidential
Enc. 21 App. 2 DH24025 - PF10-Record Of Tenders
Any other information the Board determines to be confidential
Enc. 22 DH25016 -SHAP - Board Report
Any other information the Board determines to be confidential
Enc. 22 App. 1 PF45 - Contract Record Form - SHAP retender
Any other information the Board determines to be confidential
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
Name
Reason for Sending Apology
No apology information has been recorded for the meeting.
Absent
Name
Reason for Absence
No absentee information has been recorded for the meeting.
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
No declarations of interest have been entered for this meeting.
Visitors
Visitor Information is not yet available for this meeting
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