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Meeting Details
Meeting Summary
Committee:
RESOURCES & REMUNERATION COMMITTEE
Date/Time:
13 Dec 2005 - 18:00 to 20:35
Status:
Scheduled
Venue:
CARDINAL SQUARE LARGE BOARD ROOM
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda 13 December 2005
(42Kb)
Minutes 13 December 2005
(71Kb)
Item 5 Minutes of the Remuneration meeting on 14 July 2005
(48Kb)
Item 7 Minutes of the Resources meeting held on 29 September 2005
(92Kb)
Item 8 Actions from the meeting held on 29 September 2005
(40Kb)
Item A1 Resources & Remuneration Committee Terms of Reference
(32Kb)
Item A2 Management Accounts Period 7
(44Kb)
Item A2 Management Accounts Period 7 App 1
(202Kb)
Item A2 Management Accounts Period 7 App 2
(26Kb)
Item A2 Management Accounts Period 7 App 3
(22Kb)
Item A2 Management Accounts Period 7 App 4
(24Kb)
Item A3 Derby Homes Draft Operating Budget 0607 (1)
(52Kb)
Item A3 Derby Homes Draft Operating Budget model Pgs 12 - 52 (3)
(18758Kb)
Item A3 Derby Homes Draft Operating Budget Summary (Budget B) (2)
(205Kb)
Item A4 Payment for Board Members App A
(22Kb)
Item A4 Payment for Board Members App E
(19Kb)
Item A4 Payment for Board Members App F
(16Kb)
Item A4 Payment for Board Members App G
(98Kb)
Item A4 Payment to Board Members
(56Kb)
Item A4 Payment to Board Members - App C - Allowance Scheme
(56Kb)
Item A4 Payment to Board Members App B
(29Kb)
Item A4 Payment to Board Members App D
(32Kb)
Item A5 Future Review and Research Topics
(38Kb)
Item B1 Economy & Efficiency Review
(40Kb)
Item B1 Economy & Efficiency Review Appdx 2
(21Kb)
Item B1 Economy & Efficiency Review Appdx 3
(33Kb)
Item B1 Economy & Efficiency Reviewe Appdx 1
(25Kb)
Item B2 Derby Homes Risk Register 2005-06 Update
(402Kb)
Item B3 Derbyloans Funders Report (1)
(37Kb)
Item B3 derbyloans management info October 2005 (2)
(271Kb)
Item B4 Performance Monitoring Information - Resources R (1)
(34Kb)
Item B4 Performance Monitoring Information - Resources Remun (2)
(1523Kb)
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
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
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