ENTERPRISE RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 07 May 2008 at 10:00am 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 Enterprise Resources Committee held on Wednesday 20 February 2008 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 4 April 2008 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 7 April 2008 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached)	View Papers
5	Enterprise Resources - Workforce Monitoring - January to March 2008 Joint report dated 11 April 2008 by the Executive Directors (Corporate Resources) and (Enterprise Resources). (Copy attached)	View Papers
Item(s) for Decision
6	Voluntary Sector and Social Economy Developments Report dated 7 April 2008 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
7	Routes to Inclusion - Delivering the Council's Jobs Access and Employability Services Report dated 15 April 2008 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
8	Electronic Document and Records Management System (EDRMS) - Staffing Joint report dated 28 April 2008 by the Executive Directors (Enterprise Resources) and (Corporate Resources). (Copy attached)	View Papers
9	Regeneration and Inclusion Staffing - Extension of Temporary Contracts Joint report dated 22 April 2008 by the Executive Directors (Enterprise Resources) and (Corporate Resources). (Copy attached)	View Papers
Item(s) for Noting
10	Notification of Contracts Awarded - 1 October 2007 to 31 March 2008 Report dated 4 April 2008 by the Executive Director (Enterprise 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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