Meeting Details

Meeting Summary
RESOURCES
30 Jun 2005 - 18:00 to 20:45
Scheduled
CARDINAL SQUARE LARGE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 30 June 2005 (58Kb)
  2. pdf Minutes 30 June 2005 (86Kb)
  3. pdf Item 4 Minutes of the Meeting held on 31 March 2005 (57Kb)
  4. pdf Item 5 Actions from the previous meeting (24Kb)
  5. pdf Item A1a Performance Monitoring 04-05 - Resources (44Kb)
  6. pdf Item A1a Performance Monitoring 04-05 Appdx - Resources (448Kb)
  7. pdf Item A1b Perf Monitoring 05-06 Appdx (438Kb)
  8. pdf Item A1b Performance Monitoring 05-06 Report (48Kb)
  9. pdf Item A2 Attendance Management for Scheme Managers (45Kb)
  10. pdf Item A3 Management Accounts 2005/06 Period 2 (50Kb)
  11. pdf Item A3 Management Accounts 2005/06 Period 2 App 1 (99Kb)
  12. pdf Item A3 Management Accounts 2005/06 Period 2 App 2 (20Kb)
  13. pdf Item A3 Management Accounts 2005/06 Period 2 App 3 (24Kb)
  14. pdf Item A4 Provisional Year End Accounts 2004/05 (50Kb)
  15. pdf Item A4 Provisional Year End Accounts 2004/05 App 1 (216Kb)
  16. pdf Item A4 Provisional Year End Accounts 2004/05 App 2 (30Kb)
  17. pdf Item A4 Provisional Year End Accounts 2004/05 App 3 (25Kb)
  18. pdf Item A4 Provisional Year End Accounts 2004/05 App 4 (18Kb)
  19. pdf Item A5 a New Peronnel Policy - No Smoking Managers Guide (3) (24Kb)
  20. pdf Item A5 New Personnel Policies (38Kb)
  21. pdf Item A5a New Personnel Policy - No Smoking Policy (2) (40Kb)
  22. pdf Item A5b New Personnel Policy - Redeployment (1) (162Kb)
  23. pdf Item A6 Risk Man Action Plan App C - HPSIC (1178Kb)
  24. pdf Item A6 Risk Management Action Plan App C - Amber 18 (7) (178Kb)
  25. pdf Item A6 Risk Management Action Plan App C - Amber 22 (8) (170Kb)
  26. pdf Item A6 Risk Management Action Plan App C - Red 15 (2) (170Kb)
  27. pdf Item A6 Risk Management Action Plan App C - Red 16 (4) (173Kb)
  28. pdf Item A6 Risk Management Action Plan App C - Red 17 (5) (168Kb)
  29. pdf Item A6 Risk Management Action Plan App C - Red 19 (6) (94Kb)
  30. pdf Item A6 Risk Management Action Plan App C - Red 7 (1) (165Kb)
  31. pdf Item A6 Risk Management Action Plan App C - Red 9 (3) (164Kb)
  32. pdf Item A6 Risk Register 2005-6 (51Kb)
  33. pdf Item A6 Risk Register 2005-6 App A (29Kb)
  34. pdf Item A6 Risk Register 2005-6 App B (30Kb)
  35. pdf Item A6g Risk Man Action Plan - 19 (164Kb)
  36. pdf Item B1 Economy & Efficiency Update (56Kb)
  37. pdf Item B1 Economy and Efficiency Update App A (40Kb)
  38. pdf Item B2 DerbyLoans Funders Report Update (40Kb)
  39. pdf Item B2 Derbyloans Funders Report Update Appdx (268Kb)
  40. pdf Item B3 Develpment Update (45Kb)
  41. pdf Item B3 Develpment Update Appdx (587Kb)
  42. Item C2 Scheme Managers Minimum Wage
  43. Item C3 Extending Derby Homes Services App 1
  44. Item C3 Extending Derby Homes Services into Private Sector
  45. Item C3 Extending Derby Homes Services into Private Sector App 2
  46. Item C4 FRS17 Strategic Plan
  47. Item C4 FRS17 Strategic Plan App A
  48. Item C4 FRS17 Strategic Plan App B
  49. Item C4 FRS17 Strategic Plan App C
  50. Item C4 FRS17 Strategic Plan App D
  51. Item C4 FRS17 Strategic Plan App E
  52. Item C5 Financial Strategy for Derby Homes (draft) report
  53. Item C5 Financial Strategy for Derby Homes Appdx (1)
  54. Item C5 Financial Strategy for Derby Homes Appdx (2)

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

There were no visitors present at this meeting