Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
24 Jul 2025 - 18:00 to 20:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda Jul 25 (90Kb)
  2. pdf Enc. 1 DHB Minutes 24 April (229Kb)
  3. pdf Enc. 2 AMS (56Kb)
  4. pdf Enc. 3 Forward Plan (114Kb)
  5. pdf Enc. 4 Recruitment of BM's (37Kb)
  6. pdf Enc. 5 BM Declarations 2025 (125Kb)
  7. pdf Enc. 6 Appointments to Committees (164Kb)
  8. pdf Enc. 7 SMT DOI (82Kb)
  9. pdf Enc. 8 Insurance Update - July 25 (111Kb)
  10. pdf Enc. 9 BM Attendance at meetings (61Kb)
  11. pdf Enc. 10 Executive Directors Update - July (197Kb)
  12. pdf Enc. 11 Delivery Plan 2024_25 (244Kb)
    1. Enc. 11 App. 1 CMIS DH Delivery plan
      • Any other information the Board determines to be confidential
  13. pdf Enc. 12 Performance and Compliance (238Kb)
  14. pdf Enc. 13 Complaints Performance (177Kb)
  15. pdf Enc. 14 Safeguarding report (132Kb)
  16. pdf Enc. 15 Finance Update - July 2025 (225Kb)
  17. pdf Enc. 16 Consumer Duty Update (138Kb)
  18. pdf Enc. 17 Knowledge and Information Management Strategy (142Kb)
  19. Enc. 18 DHB Con Minutes 24 April
    • Any other information the Board determines to be confidential
  20. Enc. 19 Confidential Action Monitoring Status (1)
    • Any other information the Board determines to be confidential
  21. Enc. 20 Property Acquisitions Update - July 2025
    • Any other information the Board determines to be confidential
    1. Enc. 20 App. 1 Corporate Trustee position
      • Any other information the Board determines to be confidential
  22. Enc. 21 Electrical Framework and Call Off Contracts 2025 Final
    • Any other information the Board determines to be confidential
    1. Enc. 21 App. 1 Urgent Decision - DH24025 and DH24025B3 and DH24025B4
      • Any other information the Board determines to be confidential
    2. Enc. 21 App. 2 DH24025 - PF10-Record Of Tenders
      • Any other information the Board determines to be confidential
  23. Enc. 22 DH25016 -SHAP - Board Report
    • Any other information the Board determines to be confidential
    1. 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
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