Meetings Calendar

Meeting Details

Meeting Summary

Committee:

RESOURCES

Date/Time:

18 Dec 2003 - 18:00 to 20:20

Status:

Scheduled

Venue:

CARDINAL SQUARE LARGE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 18 December 2003 (40Kb)
Minutes 18 December 2003 (52Kb)
Item 10 Underspend 2002-03 (44Kb)
Item 10 Underspend Appendix 1 (42Kb)
Item 11 Internal Audit Prog 03-4 Appdx 2 (25Kb)
Item 11 Internal Audit Prog App 1 (38Kb)
Item 11 Internal Audit Programme 03-4 (33Kb)
Item 12 Derbyloans (42Kb)
Item 13 Rent Holiday Weeks (68Kb)
Item 14 Management Acc Period 8 (35Kb)
Item 14 Management Acc Period 8 summ (196Kb)
Item 15 Performance Monitoring (33Kb)
Item 15 Performance Monitoring App (1265Kb)
Item 18 DH Fee & Op Income 04-5
Item 18 DH Fee & Op Income 04-5 App 3
Item 18 DH Fee & Op Income App 1
Item 18 DH Fee & Op Income App 2
Item 18 Indicative mgmt fee 04-05 to 07-08 App 5
Item 5 Minutes of the Meeting held on Thursday 25 September 2003 (43Kb)
Item 7 Attendance Management Pres (46Kb)
Item 7 Attendance Mgt App 1 (20Kb)
Item 7 Attendance Mgt App 2 (20Kb)
Item 8 Personnel Policy (31Kb)
Item 8 Personnel Policy Religious Beliefs att (74Kb)
Item 9 Appointment of Independent BM (38Kb)
Item 9 Appointment of Independent BM Appdx A (24Kb)

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