Meetings Calendar

Meeting Details

Meeting Summary
Governance Committee
18 Dec 2025 - 18:00 to 20:00
Scheduled
Board Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. GC Agenda 1812
    • Any other information the Board determines to be confidential
  2. Enc.1 GC Minutes 1809
    • Any other information the Board determines to be confidential
  3. Enc.2 Governance AMS
    • Any other information the Board determines to be confidential
  4. Enc.3 Governance Committee Forward Plan
    • Any other information the Board determines to be confidential
  5. Enc.4 Rule of 85 Applications
    • Any other information the Board determines to be confidential
  6. Enc.5 Remuneration of Board Members - 2025-26
    • Any other information the Board determines to be confidential
  7. Enc.6 Digital Strategy January 2026-29 - Cover Report
    • Any other information the Board determines to be confidential
    1. Enc.6 App.1 - Derby Homes - Digital Strategy 2026-2029 - Final
      • Any other information the Board determines to be confidential
    2. Enc.6 App.2 - Equality Impact Assessment Digital Strategy 2023-26
      • Any other information the Board determines to be confidential
  8. Enc.7 Governance Report Procurement Strategy December 2025
    • Any other information the Board determines to be confidential
    1. Enc.7 App.1 - Procurement Strategy 2026.01 Draft for Approval
      • Any other information the Board determines to be confidential
    2. Enc.7 App.2 - Procurement Strategy 2023.01 Tracked Changes
      • Any other information the Board determines to be confidential
    3. Enc.7 App.3 - Equality Impact Assessment - Procurement Strategy
      • Any other information the Board determines to be confidential
  9. Enc.8 Governance Report Procurement Policy December 2025
    • Any other information the Board determines to be confidential
    1. Enc.8 App.1 - Procurement Policy 2026.01 Draft for Approval
      • Any other information the Board determines to be confidential
    2. Enc.8 App.2 - Procurement Policy 2023.01 Tracked Changes
      • Any other information the Board determines to be confidential
    3. Enc.8 App.3 - Equality Impact Assessment - Procurement Policy
      • Any other information the Board determines to be confidential
  10. Enc.9 Insurance Update - Dec 25
    • 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