FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Thursday 14 February 2008 at 9:30am Click Here to email the Committee Officer Agenda Front Page Agenda Papers Minutes/Decisions
BUSINESS
1	Declaration of Interests	View Papers
2	Minutes of Special Meeting Minutes of special meeting of the Finance and Information Technology Resources Committee held on 31 January 2008 submitted for approval as a correct record. (Copy attached)	View Papers
Item(s) for Decision
3	Revenue Budget 2008/2009 Report dated 4 February 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
4	Prudential Code Indicators 2008/2009 to 2010/2011 Report dated 1 February 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
5	Treasury Management Strategy 2008/09 Report dated 1 February 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Urgent Business
6	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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