Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration

Date/Time:

17 Nov 2011 - 18:00

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents

Agenda 17 November 2011 (93Kb)
Confidential Minutes 17 November 2011
Public Minutes 7 July 2011 (106Kb)
Item 5 Confidential Minutes on 7 July 2011
Item 5 Public Minutes on 7 July 2011 (106Kb)
Item 6 Action & matters arising (67Kb)
Item A10 Hartington Street
Item A11 New Business, Extra Care, Development & Regeneration Update
Item A2 Amendments to National Terms & Conditions
Item A3 Facilities Agreement – Time Off For Trade Union Duties
Item A4 New Policy – Use of Global Positioning Services (GPS)
Item A5 External Management Report
Item A6 Review of Non Core Activity – New Business
Item A7 Review of Non Core Activity - Master Planning/Large Scale Estate Regeneration
Item A8 Risk Register Exception Report
Item A9 Industrial Action
Item B2 Derby Homes Management Accounts 2011/12 Period 5 (894Kb)
Item B3 Review of Non Core Activity - Home 2 Work Scheme (189Kb)
Item B4 Review of Committee Terms of Reference (91Kb)
Item C1 Performance Monitoring Information Quarter 2 2011/12 (405Kb)

Attended - Committee Members

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Attended - Other Members

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Apologies

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Absent

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Member Name	Item Ref.	Details	Nature of Declaration	Action
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