ENTERPRISE RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 28 November 2007 at 10:00am

Click Here to email the Committee Officer


Click here to view, save and print the Agenda papers in PDF FormatAgenda Front Page Click here to view, save and print the Agenda papers in PDF FormatAgenda Papers Click here to view, print and save all the Minutes on the Agenda items in PDF FormatMinutes/Decisions


BUSINESS
1
Declaration of Interests
 
View Papers 
2
Minutes of Previous Meeting
Minutes of meeting of the Enterprise Resources Committee held on 19 September 2007 submitted for approval as a correct record. (Copy attached) 
View Papers 
Monitoring Item(s)
3
Revenue Budget Monitoring 2007/2008 - Enterprise Resources
Joint report dated 19 October 2007 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached) 
View Papers 
4
Capital Budget Monitoring 2007/2008 - Enterprise Resources
Joint report dated 19 October 2007 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached) 
View Papers 
5
Enterprise Resources - Workforce Monitoring - August and September 2007
Joint report dated 25 October 2007 by the Executive Directors (Corporate Resources) and (Enterprise Resources). (Copy attached) 
View Papers 
6
Enterprise Resources - Resource Plan 2007/2008 - Mid Year Update
Report dated 19 November 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
7
Statutory Performance Indicators - 5 year Comparison 2002/2003 to 2006/2007
Joint report dated 28 September 2007 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached) 
View Papers 
Item(s) for Decision
8
Renewable Energy Fund - Lanark Medieval Toll Gates and Netherburn Park Play Area and Community Garden Project
Report dated 19 November 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
9
Cambuslang and Rutherglen New Engineering Contract
Report dated 7 November 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
10
Consultation Response to Green Paper "In work, better off: next steps to full employment"
Report dated 13 November 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
11
Review of Roads Contracting/Client Relationships
Joint report dated 12 November 2007 by the Executive Directors (Enterprise Resources) and (Corporate Resources). (Copy attached) 
View Papers 
12
Strathclyde Safety Camera Partnership
Report dated 7 November 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
13
Utility Infrastructure Providers - Trial Project
Report dated 7 November 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
Item(s) for Noting
14
Notification of Contracts Awarded - 1 April 2007 to 30 September 2007
Report dated 7 November 2007 by the Executive Director (Enterprise 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]