Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration

Date/Time:

7 Jul 2011 - 18:00 to 20:45

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

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

Attendance

Attended - Committee Members

Name
Paul Bayliss
Tony Holme
Iain MacDonald
Dennis Rees

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Bob Osler
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