Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration

Date/Time:

15 Nov 2012 - 18:00

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

RR&RC Agenda 151112 (33Kb)
RR&RC Minutes 151112 (Confidential)
RR&RC Public Minutes 151112 (56Kb)
Item 4 Minutes of the meeting held on 12 July 2012 (Confidential)
Item 4 Minutes of the meeting held on 12 July 2012 (Public) (72Kb)
Item 6 Training for Committee Members
Item A2 Personnel Update
Item A3 Risk Register Exception report Quarters 1 and 2
Item A4 HRA Risk Register
Item A5 External Management
Item A6 New Business Development and Regeneration Update
Item A7 Building Materials Supply Procurement
Item B2 Derby Homes Management Accounts 2012-13 Period 6 (180Kb)
Item B3 Bright Ideas Update (147Kb)
Item B4 Social Enterprise Update (46Kb)
Item B5 Whistleblowing Policy (213Kb)
Item B6 Fraud Policy (470Kb)
Item B7 Grant Policy Review (26Kb)
Item C1 Performance Monitoring Q1 Q2 2012-13 (96Kb)
Item C2 Business Transformation Update (50Kb)

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