Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration

Date/Time:

8 Jul 2010 - 18:00

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 8 July 2010 (90Kb)
Confidential Minutes 8 July 2010
Public Minutes 8 July 2010 (117Kb)
For Information - Resources, Remuneration & Regeneration Committee’s Terms of Reference (55Kb)
Item 4 Confidential Minutes of the Development & Regeneration Committee meeting on 25 March 2010
Item 5 Confidential Minutes of the Resources & Remuneration Committee meeting held on 29 April 2010
Item 5 Public Minutes of the Resources & Remuneration Committee meeting held on Minutes on 29 April (94Kb)
Item 6 Actions and matters arising (43Kb)
Item A2 Development & Regeneration Update
Item A3 DECATS – Review of Executive, Senior Management Team (SMT) & Principal Officers
Item A4 Payments and Expenses
Item B1 Derby Homes Management Accounts 2010/11 – Period 2 (403Kb)
Item B2 Draft Annual Report and Financial Statements 2009-10 (1151Kb)
Item B3 Professional and Consultancy Appointment and Fees 2009/10 (104Kb)
Item B4 Draft Derby Homes’ Procurement Strategy (753Kb)
Item C1 Performance Monitoring Information (269Kb)

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