Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration

Date/Time:

12 Jul 2012 - 18:00

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 12 July 2012 (104Kb)
Item 4 Confidential Minutes of the meeting held on 26 April 2012
Item 4 Public Minutes of the meeting held on 26 April 2012 (152Kb)
Item 5 Matters and Actions arising (90Kb)
Item A2 Personnel Report Quarterly Update - April to June 2012
Item A3 Amended Policy - Lone Working
Item A4 Derby Homes Medium Term Finance Strategy
Item A5 External Management
Item A6 New Business, Development & Regeneration Update
Item B2 Draft Annual Report & Financial Statements 2011-12 (2325Kb)
Item B3 Derby Homes Management Accounts 2012/13 Period 2 (308Kb)
Item B4 Professional & Consultancy Fees 2011/12 (72Kb)
Item B5 Fraud Resilience Review (59Kb)
Item B6 Procurement Strategy & Policy (498Kb)
Item B7 Procurement Standing Orders (940Kb)
Item B8 2011-12 Voids Overspend (56Kb)
Item B9 Proposed Date of Next Meeting (39Kb)
Item C1 Procurement Waivers (181Kb)
Item C2 Employee Survey 2012 (401Kb)

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