FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 06 May 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 19 February 2008 submitted for approval as a correct record. (Copy attached)	View Papers
3	Minutes of Special Meeting Minutes of special meeting of Finance and Information Technology Resources Committee held on 14 February 2008 submitted for approval as a correct record. (Copy attached)	View Papers
Monitoring Item(s)
4	Revenue Budget Monitoring 2007/2008 - Finance and Information Technology Resources Report dated 2 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
5	Capital Budget Monitoring 2007/2008 - Finance and Information Technology Resources Report dated 2 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
6	Finance and Information Technology Resources - Workforce Monitoring - January to March 2008 Joint report dated 11 April 2008 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached)	View Papers
Item(s) for Decision
7	Waiver of Interest: 149 - 151 Main Street, Rutherglen Report dated 1 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
8	Revised Risk Management Strategy Report dated 9 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
9	Revenues Collection as at 31 March 2008 and Approval for Write Off Joint report dated 7 April by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached)	View Papers
Item(s) for Noting
10	Notification of Contracts Awarded Report dated 2 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Urgent Business
11	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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