Meetings Calendar

Meeting Details

Meeting Summary
Governance Committee
7 Dec 2017 - 16:30 to 17:25
Occurred
The Board Room, London Road
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Governance Committee Agenda 7 Dec 17 (76Kb)
  2. Governance Committee Minutes 2 November 2017 (Conf)
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  3. Item A2 Senior Salaries Review
    • Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.
    1. Item A2 Appendix 1 Senior Salary Review
      • Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.
  4. Item A3 Market Rate Supplements
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
    1. Item A3 MRS Supplement - DCC Policy Appdx 1
      • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  5. Item A4 Honorarium Payment
    • Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.
    1. Item A4 Honorarium Payment Appdx 1
      • Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.

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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting