Meetings Calendar

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

Add to my Calendar

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)
1. Enc. 5 App. 1 BM Declarations of Interests (71Kb)
Enc. 6 Appointments to Committees (164Kb)
Enc. 7 SMT DOI (82Kb)
1. 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)
1. Enc. 11 App. 1 CMIS DH Delivery plan
  - Any other information the Board determines to be confidential
Enc. 12 Performance and Compliance (238Kb)
1. Enc. 12 App. 1 Tenant Satisfaction Measures Overview Q1 2025-26 (390Kb)
Enc. 13 Complaints Performance (177Kb)
1. Enc. 13 App. 1 Complaints Performance (404Kb)
2. Enc. 13 App. 2 Feedback improvements and learning report Q1 2025 (275Kb)
3. Enc. 13 App. 3 Councillor and MP Enquiries Q1 2025 26 (377Kb)
Enc. 14 Safeguarding report (132Kb)
Enc. 15 Finance Update - July 2025 (225Kb)
1. Enc. 15 App. 1 Rent Convergence consultation (118Kb)
2. Enc. 15 App. 2 Procurement consultation (123Kb)
Enc. 16 Consumer Duty Update (138Kb)
1. Enc. 16 App. 1 Consumer Duty checklist (154Kb)
2. Enc. 16 App. 2 Report on vulnerable customers (120Kb)
Enc. 17 Knowledge and Information Management Strategy (142Kb)
1. Enc. 17 App. 1 Knowledge and Information Management Strategy (270Kb)
2. 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
1. 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
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
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

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