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Meeting Details
Meeting Summary
Committee:
RESOURCES
Date/Time:
29 Sep 2005 - 18:00 to 20:25
Status:
Scheduled
Venue:
CARDINAL SQUARE LARGE BOARD ROOM
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda 29 September 2005
(40Kb)
Minutes 29 September 2005
(92Kb)
For Information Personnel Core Group Minutes 140705
(40Kb)
Item 4 Minutes of the Meeting held on 30 June 2005
(86Kb)
Item A1 Management Accounts 2005/06 Period 5
(61Kb)
Item A1 Management Accounts 2005/06 Period 5 Appendix 1
(201Kb)
Item A1 Management Accounts 2005/06 Period 5 Appendix 2
(26Kb)
Item A1 Management Accounts 2005/06 Period 5 Appendix 3
(22Kb)
Item A2 New Personnel Policies
(35Kb)
Item A2a New Personnel Policies - Procedure for Consultancy Fees
(28Kb)
Item A2b New Personnel Policies - Employee Advice - Managing Conflicts of Interest
(30Kb)
Item A2c New Personnel Policies - Protection of Earnings Policy
(2172Kb)
Item A3 Home Computer Initiative
(54Kb)
Item A3 Home Computer Initiative Appendix A
(131Kb)
Item A4 Derby Homes Risk Register 2005 Update
(52Kb)
Item A4 Derby Homes Risk Register 2005 Update App A
(30Kb)
Item A4 Derby Homes Risk Register 2005 Update App B
(30Kb)
Item A4 Derby Homes Risk Register 2005 Update App C
(375Kb)
Item A5 Derby Homes Performance Monitoring
(42Kb)
Item A5 Derby Homes Performance Monitoring Appdx
(2708Kb)
Item B1 Derby Homes IIP Action Plan
(41Kb)
Item B2 Derby Loans Funders Report Update
(38Kb)
Item B2 Derbyloans Funders Report Update Appendix
(268Kb)
Item C2 Review of Structure Within The Investment & Regeneration Team
Item C2 Review of Structure Within The Investment & Regeneration Team App 1
Item C2 Review of Structure Within The Investment & Regeneration Team App 2
Item C2 Review of Structure Within The Investment & Regeneration Team App 3
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
There were no visitors present at this meeting