COMMUNITY RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 08 February 2005 at 10:00am

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BUSINESS
1
Declaration of Interests
 
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2
Minutes of Previous Meeting
Minutes of meeting of Community Resources Committee held on Tuesday 16 November 2004 submitted for approval as a correct record. (Copy attached) 
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3
Minutes of Special Meeting
Minutes of meeting of Community Resources Committee (Special) held on 26 January 2005 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
4
Revenue Budget Monitoring 2004/05 - Community Resources
Joint report dated 19 January 2005 by the Executive Directors (Finance and Information Technology Resources) and (Community Resources). (Copy attached). 
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5
Capital Budget Monitoring 2004/2005 - Community Resources
Report dated 19 January 2005 by the Executive Directors (Finance and Information Technology Resources) and (Community Resources). (Copy attached). 
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6
Workforce Monitoring - October - December 2004
Joint report by the Executive Director (Corporate Resources) and Executive Director (Community Resources). (Copy attached) 
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Item(s) for Decision
7
Control of Fireworks - Licence to Supply
Report dated 17 December 2004 by the Executive Director (Community Resources). (Copy attached) 
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8
Rutherglen Town Hall Pricing Policy
Report dated 7 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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9
Urban Cultural Programme - Posts
Report dated 31 December 2004 by the Executive Directors (Community Resources) and (Corporate Resources). (Copy attached) 
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10
Surplus Property
Report dated 6 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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11
Strategic Waste Fund - Finalised Funding Details and Service Delivery Proposals
A report dated 13 January 2005 by the Executive Directors (Community Resources) and (Corporate Resources). (Copy attached) 
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12
Proposed Service Improvements Pilot Scheme within Smyllum Estate, Lanark and Fernhill Estate, Rutherglen
Report dated 6 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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13
Apprenticeship Programme for Land and Fleet Services
A report dated 10 January 2005 by the Executive Directors (Community Resources) and (Corporate Resources). (Copy attached) 
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14
Proposed Roll-out Programme for the Blue Bin Recycling Scheme 2005
Report dated 13 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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Item(s) for Noting
15
Results of the Blue Bin Scheme Householder Satisfaction Survey
Report dated 13 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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16
Leader+ Funding of Rural Traditional Arts and Crafts Development
Report dated 10 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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17
Adoption of Approved Lists
Report dated 10 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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18
Surplus Property
Report dated 23 November 2004 by Executive Director (Community Resources). (Copy attached) 
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19
Approval to Contract without Competition
Report dated 10 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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20
Contract Award - Design and Construction of Rutherglen Town Hall
Report dated 12 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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21
Contract Awards
Report dated 10 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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22
Contract Extension - Casual Hire of Vehicles and Mobile Plant
Report dated 13 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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23
Land and Fleet Services' Emergency Out of Hours Service
Report dated 13 October 2004 by the Executive Director (Community Resources). (Copy attached) 
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24
Land and Fleet Services Street Cleansing Performance 2004
Report dated 6 January 2005 by the Executive Director (Community Resources). (Copy attached) 
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Urgent Business
25
Urgent Business
Any other items of business which the Chair decides are urgent. 
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