Meetings Calendar

Meeting Details

Meeting Summary
Governance Committee
18 Jun 2026 - 18:00 to 20:00
Scheduled
Board Room/Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. GC Agenda 18 June 26
    • Any other information the Board determines to be confidential
  2. Enc.1 GC Minutes 1903
    • 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 NHF Code of Governance 2026
    • Any other information the Board determines to be confidential
    1. Enc.5 App1 NHF SA 2026 CMIS ONLY
      • Any other information the Board determines to be confidential
  7. Enc.6 Consumer Duty Update 2026
    • Any other information the Board determines to be confidential
    1. Enc.6 App1 - Consumer Duty checklist
      • Any other information the Board determines to be confidential
    2. Enc.6 App2 - Report on vulnerable customers
      • Any other information the Board determines to be confidential
  8. Enc.7 Insurance Update - June 26
    • Any other information the Board determines to be confidential
  9. Enc.8 Corporate Social Responsibility Assurance
    • Any other information the Board determines to be confidential
    1. Enc.8 App1 - Corporate Social Responsibility Objects and Notes
      • Any other information the Board determines to be confidential
  10. Safeguarding Board Report 2025-2026
    • Any other information the Board determines to be confidential
    1. App1 - Derby Homes Annual Safeguarding Report 2025-2026 (003)
      • Any other information the Board determines to be confidential
  11. Employees Equalities Data Report
    • Any other information the Board determines to be confidential
    1. App1 - Public Sector Equalities Report Calendar Year 2025 CMIS ONLY
      • Any other information the Board determines to be confidential
  12. Complaints and Remedy Policy 24-27 - Amends 2026 - Cover Report FINAL
    • Any other information the Board determines to be confidential
    1. Appendix 1 - Original Complaints and Remedy Policy
      • Any other information the Board determines to be confidential
    2. Appendix 2 – Complaints Policy 2026-29 with tracked changes
      • Any other information the Board determines to be confidential
    3. Appendix 3 – Complaints Policy 2026-29 with changes acceptedS
      • Any other information the Board determines to be confidential
    4. Appendix 4 – Remedy and Redress Policy 2026-29
      • 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