Meeting Details

Meeting Summary
RESOURCES & REMUNERATION COMMITTEE
9 Jul 2009 - 18:00 to 19:45
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 9 July 2009 (192Kb)
  2. pdf Minutes 9 July 2009 (222Kb)
  3. Item A1 Confidential Minutes of the meeting held on 30 April 2009
  4. pdf Item A1 Public Minutes of the meeting held on 30 April 2009 (214Kb)
  5. pdf Item A2 Actions and matters arising (176Kb)
  6. pdf Item A3 Derby Homes Management Accounts 2009/10 - Period 2 (183Kb)
  7. pdf Item A3 Derby Homes Management Accounts 2009/10 - Period 2 App 1 (421Kb)
  8. pdf Item A3 Derby Homes Management Accounts 2009/10 - Period 2 App 2 (30Kb)
  9. pdf Item A3 Derby Homes Management Accounts 2009/10 - Period 2 App 3 (50Kb)
  10. pdf Item A3 Derby Homes Management Accounts 2009/10 - Period 2 App 4 (100Kb)
  11. pdf Item A4 Year End Accounts 2008/09 (216Kb)
  12. pdf Item A4 Year End Accounts 2008/09 Apps 1 -5 (5) (124Kb)
  13. pdf Item A4 Year End Accounts 2008/09 DCC Letter(3) (167Kb)
  14. pdf Item A4 Year End Accounts 2008/09 DH Letter(4) (28Kb)
  15. pdf Item A4 Year End Accounts 2008/09 Financial Statements(1) (336Kb)
  16. pdf Item A4 Year End Accounts 2008/09 PKF Feedback(2) (126Kb)
  17. pdf Item A5 Board Member Out of Pocket Expenses (198Kb)
  18. pdf Item A5 Board Member Out of Pocket Expenses App 1 (27Kb)
  19. pdf Item A5 Board Member Out of Pocket Expenses App 1(1) (61Kb)
  20. pdf Item A6 Policy For Dealing With Requests For Grant Funding From External Organisations (186Kb)
  21. pdf Item A6 Policy For Dealing With Requests For Grant Funding From External Organisations Appdx A1 £1K (190Kb)
  22. pdf Item A6 Policy For Dealing With Requests For Grant Funding From External Organisations Appdx A2 £1K+ (211Kb)
  23. pdf Item A6 Policy For Dealing With Requests For Grant Funding From External Organisations Appendix A (176Kb)
  24. pdf Item B1 Performance Monitoring (300Kb)
  25. pdf Item B2 Investor in People (177Kb)
  26. pdf Item B2 Investor in People App A (253Kb)
  27. pdf Item B3 Professional and Consultancy Appointment and Fees 2008/09 (205Kb)
  28. Item C2 Job Evaluation - Equal Pay
  29. Item C3 Independent Safeguarding Authority
  30. Item C4 New Tenants Support Service
  31. Item C4 New Tenants Support Service App 1
  32. Item C4 New Tenants Support Service App 2
  33. Item C4 New Tenants Support Service App 3
  34. Item C4 New Tenants Support Service App 4

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