ENTERPRISE RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 02 July 2008 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 7 May 2008 submitted for approval as a correct record. (Copy attached) 
View Papers 
Monitoring Item(s)
3
Revenue Budget Monitoring 2008/2009 - Enterprise Resources
Joint report dated 30 May 2008 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached) 
View Papers 
4
Capital Budget Monitoring 2008/2009 - Enterprise Resources
Joint report dated 30 May 2008 by the Executive Directors (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached) 
View Papers 
5
Enterprise Resources - Workforce Monitoring - April and May 2008
Joint report dated 10 June 2008 by the Executive Directors (Corporate Resources) and (Enterprise Resources). (Copy attached) 
View Papers 
Item(s) for Decision
6
Enterprise Resources' Resource Plan 2008/2009
Report dated 2 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
7
Acquisition of 1 Carlisle Road, Birkenshaw, Larkhall
Report dated 13 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
8
Townhead Street Redevelopment, Hamilton - Interim Payment of Compensation - The Regal Cinema, Hamilton
Report dated 10 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
9
Economic Development Programmes 2008/2009
Joint report dated 16 June 2008 by the Executive Directors (Enterprise Resources) and (Corporate Resources). (Copy attached) 
View Papers 
10
Acquisition of Land and Property at 5 Cathcart Place, Rutherglen
Report dated 5 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
11
Vacant and Derelict Land Fund 2008 to 2011
Report dated 6 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
12
Renewable Energy Fund - Grant Applications - Forth Community Football Club and Strathaven Dynamos Football Club
Report dated 4 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
13
Roads Investment Plan Procurement Strategy
Report dated 11 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
14
Car Parking Unit - Changes to Staffing Establishment
Joint report dated 18 June 2008 by the Executive Directors (Enterprise Resources) and (Coporate Resources). (Copy attached) 
View Papers 
Item(s) for Noting
15
Clyde Gateway Integrated Water Plan
Report dated 10 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
16
Equalities Performance Monitoring
Report dated 9 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
View Papers 
Urgent Business
17
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]