CORPORATE RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 20 February 2008 at 2:00pm

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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 Corporate 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 Corporate Resources Committee (Special) 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 - Corporate Resources
Joint report dated 28 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Corporate Resources). (Copy attached) 
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5
Capital Budget Monitoring 2007/2008 - Corporate Resources
Joint report dated 28 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Corporate Resources). (Copy attached) 
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6
Corporate Resources' Workforce Monitoring - October to December 2007
Report dated 24 January 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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7
Council-wide Workforce Monitoring - October to December 2007
Report dated 24 January 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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Item(s) for Decision
8
Teachers, etc Pay Agreement 2008 to 2011
Joint report dated 25 January 2008 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached) 
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9
Review of Charges 2008/2009 - Corporate Resources
Report dated 22 January 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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10
Lottery Funding - Establishment of Voluntary Sector Production Unit in Corporate Communications and Public Affairs
Report dated 29 January 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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11
Appeals Panel
Minutes of the Appeals Panel held on 20, 21 and 22 November and 18 and 20 December 2007 submitted for approval as a correct record. (Copy attached) 
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12
Recruitment Committee
Minutes of the Recruitment Committee held on 16 January and 1 February 2008 submitted for approval as a correct record. (Copy attached) 
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Item(s) for Noting
13
Disability Equality Scheme - One Year On
Report dated 4 February 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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Urgent Business
14
Urgent Business
Any other items of business which the Chair decides are urgent. 
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