Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration

Date/Time:

26 Apr 2012 - 18:00

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 26 April 2012 (94Kb)
Item 4 Confidential Minutes of the meeting held on 5 January 2012
Item 4 Public Minutes of the meeting held on 5 January 2012 (88Kb)
Item 5 Matters and Actions arising (73Kb)
Item A10 External Management
Item A11 Possible Purchase of Poets Corner
Item A12 Oakvale House
Item A13 New Business, Extra Care, Development & Regeneration Update
Item A2 Personnel Report - Quarterly Update
Item A3 Senior Staff Salary Review
Item A4 New Policy - Use of Global Positioning Services (GPS)
Item A5 Voluntary Early Retirement (VER)
Item A6 Urgent Approval - Voluntary Redundancy (VR)
Item A7 Accommodation Update
Item A8 Social Enterprise
Item A9 Derby Homes Risk Register Report End of Year
Item B2 Derby Homes Management Accounts 2011/12 Period 11 (905Kb)
Item B3 Timetable For 2011/12 Year End Accounts (44Kb)
Item B4 Violence and Aggression Policy (243Kb)
Item C1 Performance Monitoring Quarter 3 2011/12 (194Kb)
Item C2 Performance Monitoring Quarter 4 2011/12 (197Kb)

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