Meeting Details

Meeting Summary
RESOURCES & REMUNERATION COMMITTEE
13 Dec 2005 - 18:00 to 20:35
Scheduled
CARDINAL SQUARE LARGE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 13 December 2005 (42Kb)
  2. pdf Minutes 13 December 2005 (71Kb)
  3. pdf Item 5 Minutes of the Remuneration meeting on 14 July 2005 (48Kb)
  4. pdf Item 7 Minutes of the Resources meeting held on 29 September 2005 (92Kb)
  5. pdf Item 8 Actions from the meeting held on 29 September 2005 (40Kb)
  6. pdf Item A1 Resources & Remuneration Committee Terms of Reference (32Kb)
  7. pdf Item A2 Management Accounts Period 7 (44Kb)
  8. pdf Item A2 Management Accounts Period 7 App 1 (202Kb)
  9. pdf Item A2 Management Accounts Period 7 App 2 (26Kb)
  10. pdf Item A2 Management Accounts Period 7 App 3 (22Kb)
  11. pdf Item A2 Management Accounts Period 7 App 4 (24Kb)
  12. pdf Item A3 Derby Homes Draft Operating Budget 0607 (1) (52Kb)
  13. pdf Item A3 Derby Homes Draft Operating Budget model Pgs 12 - 52 (3) (18758Kb)
  14. pdf Item A3 Derby Homes Draft Operating Budget Summary (Budget B) (2) (205Kb)
  15. pdf Item A4 Payment for Board Members App A (22Kb)
  16. pdf Item A4 Payment for Board Members App E (19Kb)
  17. pdf Item A4 Payment for Board Members App F (16Kb)
  18. pdf Item A4 Payment for Board Members App G (98Kb)
  19. pdf Item A4 Payment to Board Members (56Kb)
  20. pdf Item A4 Payment to Board Members - App C - Allowance Scheme (56Kb)
  21. pdf Item A4 Payment to Board Members App B (29Kb)
  22. pdf Item A4 Payment to Board Members App D (32Kb)
  23. pdf Item A5 Future Review and Research Topics (38Kb)
  24. pdf Item B1 Economy & Efficiency Review (40Kb)
  25. pdf Item B1 Economy & Efficiency Review Appdx 2 (21Kb)
  26. pdf Item B1 Economy & Efficiency Review Appdx 3 (33Kb)
  27. pdf Item B1 Economy & Efficiency Reviewe Appdx 1 (25Kb)
  28. pdf Item B2 Derby Homes Risk Register 2005-06 Update (402Kb)
  29. pdf Item B3 Derbyloans Funders Report (1) (37Kb)
  30. pdf Item B3 derbyloans management info October 2005 (2) (271Kb)
  31. pdf Item B4 Performance Monitoring Information - Resources R (1) (34Kb)
  32. pdf Item B4 Performance Monitoring Information - Resources Remun (2) (1523Kb)
  33. Item C2 Preparation for Inspection

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