Meeting Details

Meeting Summary

Committee:

RESOURCES & REMUNERATION COMMITTEE

Date/Time:

26 Apr 2007 - 18:00 to 19:15

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 26 April 2007 (144Kb)
Minutes 26 April 2007 (82Kb)
Item A1 Actions of the meeting held on 8 February 2007 (128Kb)
Item A1 Minutes of the meeting held on 8 February 2007 (86Kb)
Item A3 Timetable for 2006/07 Year End Accounts (134Kb)
Item A4 Derby Homes’ Cash Flow 2007/8 (131Kb)
Item A4 Derby Homes’ Cash Flow 2007/8 App 1 (28Kb)
Item A5 Benchmarking Update (149Kb)
Item A5 Benchmarking Update App 1(1) (82Kb)
Item A5 Benchmarking Update App 1(2) (108Kb)
Item A5 Benchmarking Update App 1(3) (104Kb)
Item A5 Benchmarking Update App 2(1) (38Kb)
Item A5 Benchmarking Update App 2(2) (164Kb)
Item A5 Benchmarking Update App 3(1) (82Kb)
Item A5 Benchmarking Update App 3(2) (28Kb)
Item A5 Benchmarking Update App 3(3) (30Kb)
Item A6 Additional Insurance Cover (136Kb)
Item B1 Performance Monitoring – Issues referred from Performance Management Committee (146Kb)
Item C2 Job Evaluation
Item C2 Job Evaluation App A(1)
Item C2 Job Evaluation App A(2)
Item C3 Performance Pay Procedure
Item C4 Voluntary Early Retirement
Item C4 Voluntary Early Retirement Appdx
Item C5 Long Term Financial Plan (2007 – 2012)
Item C5 Long Term Financial Plan (2007 – 2012) App A
Item C5 Long Term Financial Plan (2007 – 2012) App A(1)

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