FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 19 February 2008 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 Finance and Information Technology Resources Committee held on 27 November 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 23 January 2008 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 23 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
5	Finance and Information Technology Resources - Workforce Monitoring - October to December 2007 Joint report dated 24 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Corporate Resources). (Copy attached).	View Papers
Item(s) for Decision
6	Internal Audit Annual Plan 2008/2009 Report dated 25 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
7	Award of Contract for the Provision of Banking Services Report dated 25 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
8	Insurance Contracts Renewal 2008/2009 Report dated 29 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
9	Revenues Collection as at 31 December 2007 and Approval for Write Off Joint report dated 28 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached).	View Papers
10	Refurbishment of Former Gatehouse, 65 Bothwell Road, Hamilton Joint report dated 28 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached).	View Papers
11	Structure Changes - eProcurement Joint report dated 28 January 2008 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached).	View Papers
12	Structure Changes in Internal Audit Joint report dated 25 January 2008 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached).	View Papers
Item(s) for Noting
13	Lanark Common Good Fund - St Nicholas Church Tower Report dated 28 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
14	Annual Report on Mainstreaming Equal Opportunities Report dated 29 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
Urgent Business
15	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

[Main Menu] [Council Members] [Committee Information] [Meeting Dates] [Members' Surgeries]
[Outside Bodies]