FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 08 March 2005 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 Meetings
Minutes of meetings of the Finance and Information Technology Resources Committee held on 14 December 2004 and Finance and Information Technology Resources Committee (Special) held on 10 February 2005 submitted for approval as a correct record. (Copies attached)  
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Monitoring Item(s)
3
Capital Budget Monitoring 2004/2005 - Finance and Information Technology Resources
Report dated 15 February 2005 by the Executive Director (Finance and Information Technology Resources). (Copy attached). 
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4
Revenue Budget Monitoring 2004/2005 - Finance and Information Technology Resources
Report dated 16 February 2005 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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5
Workforce Monitoring - November 2004 to January 2005
Joint report dated 10 February 2005 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached) 
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Item(s) for Decision
6
Revenues Collection as at 31 January 2005 and Approval for Write Off
Joint report dated 14 February 2004 by the Executive Directors (Housing and Technical Resources) and (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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