Meeting Details

RESOURCES & REMUNERATION COMMITTEE
20 Nov 2008 - 18:00 to 19:20
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 20 November 2008 (188Kb)
  2. pdf Minutes 20 November 2008 (210Kb)
  3. pdf Item A1 Minutes of the meeting held on Thursday 10 July 2008 (197Kb)
  4. Item A1 Minutes of the meeting held on Thursday 10 July 2008
  5. pdf Item A2 Actions and matters arising (175Kb)
  6. pdf Item A3 Derby Homes Management Accounts – Period 7 (184Kb)
  7. pdf Item A3 Derby Homes Management Accounts – Period 7 Appendix 1 (411Kb)
  8. pdf Item A3 Derby Homes Management Accounts – Period 7 Appendix 2 (36Kb)
  9. pdf Item A3 Derby Homes Management Accounts – Period 7 Appendix 3 (46Kb)
  10. pdf Item A3 Derby Homes Management Accounts – Period 7 Appendix 4 (94Kb)
  11. pdf Item A3 Derby Homes Management Accounts – Period 7 Appendix 5 (61Kb)
  12. pdf Item A4 Employee Survey Action Plan Feedback (180Kb)
  13. pdf Item A5 Proposals For Spend of Funds Delegated to Chief Executive (176Kb)
  14. pdf Item A6 Proposals for Contingencies Spend (173Kb)
  15. pdf Item B1 Performance Monitoring (299Kb)
  16. pdf Item B2 Legal & Professional Fees 2007/08 – Use of Waivers (202Kb)
  17. Item C2 Voluntary Early Retirement and Voluntary Redundancy - Approval Process
  18. Item C2 Voluntary Early Retirement and Voluntary Redundancy - Approval Process Appendix 1
  19. Item C3 Mobile Telecommunications Strategy
  20. Item C3 Mobile Telecommunications Strategy Appendix 1
  21. Item C4 Urgent Approval – Board Report ICT Facilities Management (FM) Contract
  22. Item C4 Urgent Approval – Board Report ICT Facilities Management (FM) Contract Appendix 1
  23. Item C4 Urgent Approval – Board Report ICT Facilities Management (FM) Contract Appendix 2

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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