CORPORATE RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 02 July 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 7 May 2008 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
3
Revenue Budget Monitoring 2008/2009 - Corporate Resources
Joint report dated 9 June 2008 by the Executive Directors (Finance and Information Technology Resources) and (Corporate Resources). (Copy attached) 
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4
Capital Budget Monitoring 2008/2009 - Corporate Resources
Joint report dated 9 June 2008 by the Executive Directors (Finance and Information Technology Resources) and (Corporate Resources). (Copy attached) 
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5
Corporate Resources' Workforce Monitoring - April and May 2008
Report dated 10 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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6
Council-wide Workforce Monitoring - April and May 2008
Report dated 10 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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Item(s) for Decision
7
Corporate Resources' Resource Plan 2008/2009
Report dated 25 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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8
Equality and Diversity Policy and Equality and Diversity Strategy
Report dated 6 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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9
The Council's People Strategy - 'Connecting Through People'
Report dated 9 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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10
Corporate Learning and Development Strategic Framework
Report dated 12 May 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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11
Summary Justice Reform: Courts Unification
Report dated 20 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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12
Archives and Records Management Service
Report dated 12 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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13
Appeals Panel
Minutes of the Appeals Panel held on 30 May and 16 June 2008 submitted for approval as a correct record. (Copy attached) 
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Item(s) for Noting
14
Auditing and Improving Public Access to Council Premises : Calculation of SPI 2007/2008
Joint report dated 18 June 2008 by the Executive Directors (Corporate Resources), (Housing and Technical Resources) and (Finance and Information Technology Resources). (Copy attached) 
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15
Gender Equality Scheme Annual Update
Report dated 3 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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16
National Recruitment Portal
Report dated 12 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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17
Graduate Recruitment
Report dated 9 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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Urgent Business
18
Urgent Business
Any other items of business which the Chair decides are urgent. 
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