EXECUTIVE COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Thursday 14 February 2008 at 10:00am

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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 special meeting of the Executive Committee held on 31 January 2008 submitted for approval as a correct record. (Copy attached) 
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Item(s) for Decision
3
Housing Revenue Budget 2008/2009
Report dated 14 February 2008 by the Chief Executive on recommendations referred by the Housing and Technical Resources Committee (Special) held on 14 February 2008. (Copy to be tabled) 
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4
Housing Investment Programme 2008/2009
Joint report dated 7 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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5
Capital Programme 2008/2009 - 2010/2011
Report dated 5 February 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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6
Revenue Budget and Level of Local Taxation 2008/2009
Report dated 14 February 2008 by the Chief Executive on recommendations referred by the Finance and Information Technology Resources Committee (Special) held on 14 February 2008. (Copy to be tabled) Report dated 28 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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Urgent Business
7
Urgent Business
Any other items of business which the Chair decides are urgent. 
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