Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration

Date/Time:

29 Apr 2010 - 18:00 to 19:55

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 29 April 2010 (198Kb)
Confidential Minutes 29 April 2010
Public Minutes 29 April 2010 (223Kb)
Item A1 Minutes of the meeting held on 7 January 2010 (201Kb)
Item A2 Actions and matters arising (184Kb)
Item A3 Procurement – Employee Declaration of Interests (194Kb)
Item A3 Procurement – Employee Declaration of Interests App 1 (60Kb)
Item A4 Timetable For 2009/10 Year End Accounts (194Kb)
Item A5 Chief Executive’s Job Description (190Kb)
Item A5 Chief Executive’s Job Description App A (72Kb)
Item A5 Chief Executive’s Job Description App B (70Kb)
Item A6 Draft Value for Money Strategy (198Kb)
Item A6 Draft Value for Money Strategy App 1 (93Kb)
Item A6 Draft Value for Money Strategy App 2 (36Kb)
Item B1 Times Top 100 Companies 2010 (200Kb)
Item B1 Times Top 100 Companies 2010 App 1 (408Kb)
Item C2 Draft Financial Strategy for Derby Homes 2010/11 – 2014/15
Item C2 Draft Financial Strategy for Derby Homes 2010/11 – 2014/15 App A
Item C2 Draft Financial Strategy for Derby Homes 2010/11 – 2014/15 Apps B-F
Item C3 DECATS - Next Steps
Item C3 DECATS App 1(1) PWC Report
Item C3 DECATS App 1(2) - Customer Management
Item C3 DECATS App 1(3) - General Admin
Item C3 DECATS App 1(4) - Workforce
Item C3 DECATS App 1(5) - Procurement
Item C3 DECATS App 1(6) - Derby Homes OBC
Item C3 DECATS App 1(7) - DH Final Presentation
Late Item - Resources, Remuneration & Regeneration Terms of Reference (55Kb)

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