Meetings Calendar

Meeting Details

Meeting Summary

Committee:

RESOURCES & REMUNERATION COMMITTEE

Date/Time:

16 Nov 2006 - 18:00 to 21:20

Status:

Scheduled

Venue:

CARDINAL SQUARE LARGE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

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

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