CORPORATE RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 28 November 2007 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 the Corporate Resources Committee held on Wednesday 19 September 2007 submitted for approval as a correct record. (Copy attached)	View Papers
Monitoring Item(s)
3	Revenue Budget Monitoring 2007-2008 - Corporate Resources Joint report dated 22 October 2007 by the Executive Directors (Finance and Information Technology Resources) and (Corporate Resources). (Copy attached)	View Papers
4	Capital Budget Monitoring 2007/2008 - Corporate Resources Joint report dated 16 October 2007 by the Executive Directors (Finance and Information Technology Resources) and (Corporate Resources). (Copy attached)	View Papers
5	Corporate Resources' Workforce Monitoring - August and September 2007 Report dated 25 October 2007 by the Executive Director (Corporate Resources). (Copy attached)	View Papers
6	Council-wide Workforce Monitoring - August and September 2007 Report dated 25 October 2007 by the Executive Director (Corporate Resources). (Copy attached)	View Papers
7	Corporate Resources' Resource Plan 2007/2008 Mid Year Update Report dated 5 November 2007 by the Executive Director (Corporate Resources). (Copy attached)	View Papers
8	Statutory Performance Indicators - 5 Year Comparison 2002-03 to 2006-07 Joint report dated 28 September 2007 by the Executive Directors (Corporate Resources) and Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Item(s) for Decision
9	Appeals Panel Minutes of the Appeals Panel held on 21 September, 1 and 26 October and 5 November 2007 submitted for approval as a correct record. (Copy attached)	View Papers
10	Recruitment Committee Minutes of the Recruitment Committee held on 21 and 25 June 2007 submitted for approval as a correct record. (Copy attached)	View Papers
Item(s) for Noting
11	Early Retirement and Redeployment Joint report dated 9 November 2007 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached)	View Papers
Urgent Business
12	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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