ENTERPRISE RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 20 February 2008 at 10:00am

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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
 
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2
Minutes of Previous Meeting
Minutes of the meeting of the Enterprise Resources Committee held on 28 November 2007 submitted for approval as a correct record. (Copy attached) 
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3
Minutes of Special Meeting
Minutes of the special meeting of the Enterprise Resources Committee held on 31 January 2008 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
4
Revenue Budget Monitoring 2007/2008 - Enterprise Resources
Joint report dated 28 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached) 
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5
Capital Budget Monitoring 2007/2008 - Enterprise Resources
Joint report dated 28 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached) 
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6
Enterprise Resources - Workforce Monitoring - October to December 2007
Joint report dated 24 January 2008 by the Executive Directors (Corporate Resources) and (Enterprise Resources). (Copy attached) 
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Item(s) for Decision
7
Transport (Scotland) Act 2005 - Staffing
Joint report dated 4 February 2008 by the Executive Directors (Corporate Resources) and (Enterprise Resources). (Copy attached) 
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8
Creation of a post of Economic Development Officer
Joint report dated 28 January 2008 by the Executive Directors (Corporate Resources) and (Enterprise Resources). (Copy attached) 
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Item(s) for Noting
9
M74 Completion Update
Report dated 28 January 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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Urgent Business
10
Urgent Business
Any other items of business which the Chair decides are urgent. 
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