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Meeting Details
Meeting Summary
Committee:
RESOURCES & REMUNERATION COMMITTEE
Date/Time:
20 Nov 2008 - 18:00 to 19:20
Status:
Scheduled
Venue:
CARDINAL SQUARE BOARD ROOM
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda 20 November 2008
(188Kb)
Minutes 20 November 2008
(210Kb)
Item A1 Minutes of the meeting held on Thursday 10 July 2008
(197Kb)
Item A1 Minutes of the meeting held on Thursday 10 July 2008
Item A2 Actions and matters arising
(175Kb)
Item A3 Derby Homes Management Accounts – Period 7
(184Kb)
Item A3 Derby Homes Management Accounts – Period 7 Appendix 1
(411Kb)
Item A3 Derby Homes Management Accounts – Period 7 Appendix 2
(36Kb)
Item A3 Derby Homes Management Accounts – Period 7 Appendix 3
(46Kb)
Item A3 Derby Homes Management Accounts – Period 7 Appendix 4
(94Kb)
Item A3 Derby Homes Management Accounts – Period 7 Appendix 5
(61Kb)
Item A4 Employee Survey Action Plan Feedback
(180Kb)
Item A5 Proposals For Spend of Funds Delegated to Chief Executive
(176Kb)
Item A6 Proposals for Contingencies Spend
(173Kb)
Item B1 Performance Monitoring
(299Kb)
Item B2 Legal & Professional Fees 2007/08 – Use of Waivers
(202Kb)
Item C2 Voluntary Early Retirement and Voluntary Redundancy - Approval Process
Item C2 Voluntary Early Retirement and Voluntary Redundancy - Approval Process Appendix 1
Item C3 Mobile Telecommunications Strategy
Item C3 Mobile Telecommunications Strategy Appendix 1
Item C4 Urgent Approval – Board Report ICT Facilities Management (FM) Contract
Item C4 Urgent Approval – Board Report ICT Facilities Management (FM) Contract Appendix 1
Item C4 Urgent Approval – Board Report ICT Facilities Management (FM) Contract Appendix 2
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
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