Meeting Details

Meeting Summary

Committee:

Resources, Remuneration & Regeneration Committee

Date/Time:

11 Jul 2013 - 18:00 to 20:25

Status:

Scheduled

Venue:

London Road Large Training Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 11 July 2013 (199Kb)
Item 4 Minutes of the meeting held on 25 April 2013
Item 4 RRR Minutes 25 Apr 2013 (23Kb)
Item A2 Personnel Update
Item A3 Medium Term Finance Strategy
Item A4 New Business Development and Regeneration Update
Item A5 External Management
Item B2 Draft Annual Report & Financial Statements (2412Kb)
Item B3 Management Accounts Period 2 (356Kb)
Item B4 Risk Strategy Policy Framework Review (927Kb)
Item B5 Value for Money Strategy (199Kb)
Item B6 Annual Review of Partnership Register (981Kb)
Item C1 Performance Monitoring (69Kb)
Item C2 Professional and Consultancy Fees 2012-13 (24Kb)
Item C3 Procurement Waivers (186Kb)
Late Report - CEO Vacancy

Attendance

Attended - Committee Members

Name
Mike Ainsley
Tony Holme
Iain MacDonald
Mark Menzies
Dennis Rees
Roy Webb

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Bob Osler
Margaret Redfern

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