Meetings Calendar

Meeting Details

Meeting Summary
Resources, Remuneration & Regeneration
7 Jul 2011 - 18:00 to 20:45
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 7 July 2011 (93Kb)
  2. Item 4 Minutes (Confidential) on 21 April 2011
  3. pdf Item 4 Minutes on 21 April 2011 (89Kb)
  4. pdf Item 5 Actions and matters arising (78Kb)
  5. Item A2 Review of Board Member Payment
  6. Item A3 Terms and Conditions of Employment
  7. Item A5 Risk Register Exception Report
  8. Item A6 New Business, Extra Care, Development & Regeneration Update
  9. pdf Item B2 Draft Annual Report and Financial Statements 2010-11 (1554Kb)
  10. Item B3 Derby Homes Medium Term Finance Strategy
  11. pdf Item B4 Derby Homes Management Accounts 2010/11 Period 2 (Management Fee & Repairs Team) (608Kb)
  12. pdf Item B5 Procurement Strategy Savings (89Kb)
  13. pdf Item B6 Professional and Consultancy Fees 2010/11 (65Kb)
  14. pdf Item B7 ICT Strategy 2011-14 (1366Kb)
  15. pdf Item B8 Information Security Policy Review (305Kb)
  16. pdf Item B9 Bright Ideas Procedure Review (195Kb)
  17. pdf Item C1 Performance Monitoring (Financial & Staffing Perspectives) (175Kb)
  18. pdf Item C2 Procurement Waivers (170Kb)

Attendance

Attended - Committee Members
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Bob Osler 
Margaret Redfern 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting