Meeting Details

Meeting Summary
RESOURCES & REMUNERATION COMMITTEE
16 Nov 2006 - 18:00 to 21:20
Scheduled
CARDINAL SQUARE LARGE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 16 November 2006 (150Kb)
  2. pdf Minutes 16 November 2006.doc (90Kb)
  3. pdf Item A1 Minutes of the meeting held on 18 July 2006 (78Kb)
  4. pdf Item A2 Actions from the previous meeting 18 July 2006 (43Kb)
  5. pdf Item A3 Analysis of Overspend (matters arising).doc (28Kb)
  6. pdf Item A3 Office costs analysis.xls (16Kb)
  7. pdf Item A4 Management Accounts Period 6 (59Kb)
  8. pdf Item A4 Management Accounts Period 6 Appdx 1 (204Kb)
  9. pdf Item A4 Management Accounts Period 6 Appdx 2 (23Kb)
  10. pdf Item A4 Management Accounts Period 6 Appdx 3 (35Kb)
  11. pdf Item A4 Management Accounts Period 6 Appdx 4 (24Kb)
  12. pdf Item A4 Management Accounts Period 6 Appdx 5 (55Kb)
  13. pdf Item A5 Personnel Policies & Procedures (132Kb)
  14. pdf Item A5a Personnel Policies & Procedures - Disciplinary Procedure Appendix (230Kb)
  15. pdf Item A5b Personnel Policies & Procedures - Retirement Policy Appendix (132Kb)
  16. pdf Item A6 Investors In People (128Kb)
  17. pdf Item A7 Risk Register (131Kb)
  18. pdf Item A7 Risk Register Appdx 1 (1006Kb)
  19. pdf Item A8 Matters referred from Performance Management Committee (140Kb)
  20. pdf Item B1 Derbyloans Appdx (274Kb)
  21. pdf Item B1 Derbyloans Funders Report (138Kb)
  22. Item C2a Personnel Policy Code of Conduct - Professional Relationships
  23. Item C2b Personnel Policy Consumption of Alcohol
  24. Item C3 Job Evaluation
  25. Item C3 Job Evaluation Appendix A
  26. Item C4 Salary Levels for Senior Managers
  27. Item C5 VER/VR Supported Living Restructuring (1)
  28. Item C5 VER/VR Supported Living Restructuring Urgent Approval (2)
  29. Item C5a Requests for VER & VR (3)
  30. Item C5a Requests for VER & VR App 2 (5)
  31. Item C5a Requets for VER & VR App 1 (4)
  32. Item C5b Restructuring of Supported Living Services - Requests for VER & VR (6)
  33. Item C5b Restructuring of Supported Living Services-Requests For VER & VR App 1 (7)
  34. Item C5b Restructuring of Supported Living Services-Requests For VER & VR App 2 (8)
  35. Item C6 Market Testing for Payroll Processing Services
  36. Item C7 Procurement Update
  37. Item C7 Procurement Update Appendix 1

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