Meeting Details

Meeting Summary
RESOURCES & REMUNERATION COMMITTEE
30 Apr 2009 - 18:00 to 19:50
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 30 April 2009 (192Kb)
  2. Confidential Minutes 30 April 2009
  3. pdf Public Minutes 30 April 2009 (214Kb)
  4. pdf Item A1 Minutes of the meeting held on 8 January 2009 (150Kb)
  5. pdf Item A2 Actions and matters arising (178Kb)
  6. pdf Item A3 Timetable for 2008/09 Year End Accounts (181Kb)
  7. pdf Item A4 New Policy - Attendance Management (187Kb)
  8. pdf Item A4 New Policy - Attendance Management Appendix 1 (96Kb)
  9. pdf Item A4 New Policy - Attendance Management Appendix 2 (357Kb)
  10. pdf Item A4 New Policy - Attendance Management Appendix 3 (32Kb)
  11. pdf Item B1 Derby Homes Performance Monitoring Information (282Kb)
  12. pdf Item B2 Derby Homes Joint Consultative Committee (JCC) (184Kb)
  13. pdf Item B2 Derby Homes Joint Consultative Committee (JCC) Appendix (36Kb)
  14. pdf Item B3 BVPI 12 – Employee Attendance (184Kb)
  15. pdf Item B3 BVPI 12 – Employee Attendance Appendix (96Kb)
  16. pdf Item B4 Urgent Approval - Flexible Retirement Policy (180Kb)
  17. pdf Item B4 Urgent Approval - Flexible Retirement Policy Appendix 1(1) (40Kb)
  18. pdf Item B4 Urgent Approval - Flexible Retirement Policy Appendix 1(2) (170Kb)
  19. pdf Item B4 Urgent Approval - Flexible Retirement Policy Appendix 1(3) (191Kb)
  20. Item C2 Midland Community Finance (formerly Derby Loans)
  21. Item C2 Midland Community Finance (formerly Derby Loans) Appendix A
  22. Item C2 Midland Community Finance (formerly Derby Loans) Appendix B
  23. Item C3 Draft Financial Strategy for Derby Homes
  24. Item C3 Draft Financial Strategy for Derby Homes Appendix A
  25. Item C3 Draft Financial Strategy for Derby Homes Appendix B - H
  26. Item C4 Derby Homes Subsidiary
  27. Item C5 Improving Employee Performance – Proposed Change to Policy
  28. Item C5 Improving Employee Performance – Proposed Change to Policy Appendix
  29. Item C6 DACP Fund Review
  30. Item C6 DACP Fund Review Appendix A1
  31. Item C6 DACP Fund Review Appendix A2
  32. Item C6 DACP Fund Review Appendix A3
  33. Item C6 DACP Fund Review Appendix A4
  34. Item C6 DACP Fund Review Appendix A5
  35. Item C6 DACP Fund Review Appendix A5(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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
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