FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA A Meeting will be held in the Council Chamber, Council Offices, Almada Street, Hamilton on Tuesday 03 May 2005 at 2:00pm Click Here to email the Committee Officer Agenda Front Page Agenda Papers Minutes/Decisions
BUSINESS
1	Declaration of Interests	View Papers
2	Minutes of Previous Meeting Minutes of meeting of the Finance and Information Technology Resources Committee held on 8 March 2005 submitted for approval as a correct record. (Copy attached)	View Papers
Monitoring Item(s)
3	Workforce Monitoring - February - March 2005 Joint report dated 12 April 2005 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached)	View Papers
Item(s) for Decision
4	Resource Plan 2005/2006 Report dated 6 April 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
5	Revenues Collection as at 31 March 2005 and Approval for Write Off Joint report dated 8 April 2005 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached)	View Papers
6	Lanark Common Good Fund - Proposed Grant to Clydesdale Community Initiatives Report dated 7 April 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
7	Lanark Common Good Fund - 43 High Street, Lanark - Women's Aid Joint report dated 11 April 2005 by Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached)	View Papers
8	Controller of Audit Report to Accounts Commission on the Overview of the 2003/04 Audits of Local Authorities Report dated 11 April 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
9	Criteria for Investment of Temporary Surplus Funds Report dated 6 April 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
10	Internal Audit Annual Report 2004/05 Report dated 7 April 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
11	Review of Strategic Audit Plan and Internal Audit Annual Plan for 2005/06 Report dated 6 April 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Urgent Business
12	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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