FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 20 September 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 Meeting
Minutes of meeting of the Finance and Information Technology Resources Committee held on 28 June 2005 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
3
Revenue Budget Monitoring 2005/2006 - Finance and Information Technology Resources
Report dated 23 August 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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4
Capital Budget Monitoring 2005/2006 - Finance and Information Technology Resources
Report dated 23 August 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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5
Workforce Monitoring - June 2005 and July 2005
Joint report dated 26 August 2005 by Executive Directors (Corporate Resources) and (Finance & Information Technology Resources). (Copy attached) 
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6
Finance and Information Technology Resources - Resource Plan 2005/2006 - Progress Report
Report dated 8 September 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached) 
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Item(s) for Decision
7
Revenues Collection as at 31 July 2005 and Approval for Write Off
Joint report dated 29 August 2005 by Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached). 
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8
Server and Storage Contract
Report dated 29 August 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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9
Transfer of Debt and Treasury Management Activities to Strathclyde Fire Board
Report dated 25 August 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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Item(s) for Noting
10
Owner Occupiers Building Insurance
Report dated 20 July 2005 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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Urgent Business
11
Urgent Business
Any other items of business which the Chair decides are urgent. 
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