Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration

Date/Time:

21 Apr 2011 - 18:00 to 20:30

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 21 April 2011 (90Kb)
Item 4 Minutes on 6 January 2011
Item 4 Minutes on 6 January 2011 (91Kb)
Item 5 Actions and matters arising on 6 January 2011 (175Kb)
Item A2 Derby Homes Risk Register
Item A3 Senior Staff Salary Review
Item A4 Terms and Conditions of Employment
Item A5 New Business, Extra Care, Development & Regeneration Update
Item A6 Solar Panel Installations to Council Houses
Item A7 Retirement Policy
Item B1 Derby Homes Management Accounts Period 11 2010/11 (Management Fee & Repairs Team) (644Kb)
Item B2 Timetable For 2010/11 Year End Accounts (45Kb)
Item B3 ICT Strategy (1424Kb)
Item B4 Review of Non-Core Activities (52Kb)
Item B5 Feed In Tariff Registration (67Kb)
Item B6 Code for Sustainable Homes Cost Implications for New Build (80Kb)
Item C1 Employee Survey Results (507Kb)
Item C2 Attendance Management (56Kb)
Late Item Allocation of Solar Panel Installations

Attendance

Attended - Committee Members

Name
Tony Holme
Iain MacDonald
Bob Osler
Roy Webb

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Mick Barker
Paul Bayliss
Margaret Redfern

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