FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 27 November 2007 at 2:00pm Click Here to email the Committee Officer Agenda Front Page Agenda Papers Minutes/Decisions
BUSINESS
1	Declaration of Interests	View Papers
2	Minutes of Previous Meeting Minutes of meeting of the Finance and Information Technology Resources Committee held on 18 September 2007 submitted for approval as a correct record. (Copy attached)	View Papers
Monitoring Item(s)
3	Revenue Budget Monitoring 2007/2008 - Finance and Information Technology Resources Report dated 15 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
4	Capital Budget Monitoring 2007/2008 - Finance and Information Technology Resources Report dated 15 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
5	Finance and Information Technology Resources - Workforce Monitoring - August to September 2007 Joint report dated 25 October 2007 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached)	View Papers
6	Finance and Information Technology Resources' Resource Plan 2007/2008 - Mid Year Update Report dated 29 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Item(s) for Decision
7	Information Technology Strategy Report dated 30 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
8	Proposal for the Development of 43 High Street, Lanark Report dated 15 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
9	Revenues Collection as at 30 September 2007 and Approval for Write-Off Joint report dated 26 October 2007 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached)	View Papers
Item(s) for Noting
10	Certified Annual Accounts 2006/2007 and External Auditor's Report to the Council Report dated 24 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
11	Statutory Performance Indicators - 5 Year Comparison 2002/2003 to 2006/2007 Report dated 18 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
12	South Lanarkshire Council's Top Risks Report dated 31 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
13	Insurance Fund Projections Report dated 29 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Urgent Business
14	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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