Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Operational Committee

Date/Time:

11 Sep 2025 - 18:00 to 20:00

Status:

Scheduled

Venue:

Board Room/Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

OC Agenda 11 September (81Kb)
Enc. 1 OC mins 5 June (122Kb)
Enc. 2 Operational AMS (14Kb)
Enc. 3 Operational Committee Forward Plan (105Kb)
Enc. 4 HRA BUSINESS PLAN AND RENTS 2026-27 (127Kb)
1. Enc. 4 App. 1 - Rents & service charges consultation replies 26-27 CMIS ONLY (244Kb)
Enc. 5 Level 2 performance report - Quarter 1 2025_26 (138Kb)
1. Enc. 5 App. 1 Level 2 KPI report Quarter 1 2025-26 Tenants (99Kb)
2. Enc. 5 App. 2 - Level 2 KPIs Homelessness Services - Q1 - 25-26 (122Kb)
Enc. 6 Complaints Performance Feedback and Learning Report Q1 25-26 - OC Cover Report (73Kb)
Enc. 7 DRAFT - DMCPolicy SEPT 25 (68Kb)
1. Enc. 7 App. 1 Damp Mould and Condensation Policy 2025 CMIS ONLY (132Kb)
2. Enc. 7 App. 2 DMC Anonymised CMIS ONLY (206Kb)
3. Enc. 7 App. 3 DMC Equality Impact Assessment CMIS ONLY (140Kb)
Enc. 8 Ops Committee Report Customer Domestic Abuse Policy 2025 (77Kb)
Enc. 9 RR Revised Policy Cover Report (69Kb)
1. Enc. 9 App 1 RR Revised Policy Amendment Paragraph 11 (35Kb)
Enc. 10 Board Report Decant Policy (002) (62Kb)
1. Enc. 10 App. 1 Current Decant Policy agreed by the Operational Committee on the 6 June 2024. (74Kb)
2. Enc. 10 App. 2 Revised Decant Policy (103Kb)
Enc. 11 Directorate Report (308Kb)
Enc. 12 Homelessness Report Q1 2025-26 New Covering Report (54Kb)
1. Enc. 12 App. 1 Homelessness Report Q1 2025-26 Final (344Kb)
Enc. 13 Homefinder Report Q4 202425 covering report (49Kb)
1. Enc. 13 App. 1 Homefinder Report Q4_202425 (574Kb)
2. Enc. 13 App. 2 Allocations additional page Q4 2024-25 (158Kb)
Enc. 14 Performance and Compliance cover report - Operational Committee Q1 - Sep 2025 (99Kb)
1. Enc. 14 App. 1 - Tenant Satisfaction Measures Overview Q1 2025-26 (189Kb)
2. Enc. 14 App. 2 - Housemark Tenant Satisfaction Measures (2024-25) - Derby Homes CMIS ONLY (245Kb)
Enc. 15 SAAG Housing Management Q1 2025.2026 Board Report (77Kb)
1. Enc. 15 App. 1 SAAG Housing Management Q1 2025-26 (515Kb)
Enc. 16 Updated Complaints and Remedy Policy 2024 - 2027 - Cover Report (57Kb)
1. Enc. 16 App. 1 - Complaints and Remedy Policy 2024 - 27 Version 2.0 CMIS ONLY (211Kb)
Enc. 17 Safeguarding Board Report (66Kb)
1. Enc. 17 App. 1 Derby Homes Annual Safeguarding Report 2024-2025 Final (002) (526Kb)
Enc. 18 Youth Alliance Evaluation Report - ops Board september 2025 (004) (69Kb)
Enc.18 App.1 Derby Youth Alliance Evaluation 202425 (3) (1) (available soon)

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	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
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