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Meeting Details
Meeting Summary
Committee:
Governance Services
Date/Time:
26 Mar 2010 - 12:00 to 14:00
Status:
Scheduled
Venue:
CARDINAL SQUARE BOARD ROOM
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda 26 March 2010
(196Kb)
Minutes 26 March 2010
(210Kb)
Minutes 26 March 2010 Appdx A
(44Kb)
Item 4 Minutes of the meeting held on 29 January 2010
(208Kb)
Item 4 Minutes of the meeting held on 29 January 2010 App A
(58Kb)
Item 5 NHF Excellence in Governance Code for Members H App 1 D&RC Terms of Reference
(24Kb)
Item 5 NHF Excellence in Governance Code for Members H App 2 R&RC Terms of Reference
(36Kb)
Item 5 NHF Excellence in Governance Code for Members M - Conduct & probity
(194Kb)
Item 5 NHF Excellence in Governance Code for Members M - Conduct & probity App 1
(42Kb)
Item 6 Board Skills Audit
(160Kb)
Item 7 Board Improvement Action Plan 2010/11
(66Kb)
Attendance
Attended - Committee Members
Name
Bob Osler
Ken Whitehead
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Paul Bayliss
Margaret Redfern
Dennis Rees
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