FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 07 February 2006 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 Meetings Minutes of meetings of the Finance and Information Technology Resources Committee held on 15 November 2005 and Finance and Information Technology Resources Committee (Special) held on 25 January 2006 submitted for approval as a correct record.	View Papers
Monitoring Item(s)
3	Revenue Budget Monitoring 2005/2006 - Finance and Information Technology Resources Report dated 13 January 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
4	Capital Budget Monitoring 2005/2006 - Finance and Information Technology Resources Report dated 13 January 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
5	Workforce Monitoring - October, November and December 2005 Report dated 13 January 2006 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached)	View Papers
Item(s) for Decision
6	Approved Supplier Lists Report dated 11 January 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
7	Best Value Service Review of Payroll Report dated 16 January 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
8	IT Strategy Report dated 11 January 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
9	Revenues Collection as at 31 December 2005 and Approval for Write Off Report dated 16 January 2006 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached)	View Papers
10	Telephone Network Maintenance Contract Extension Report dated 16 January 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
11	Actuarial Review of the Insurance Fund Report dated 9 January 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Item(s) for Noting
12	Completion of the Transfer of Debt and Treasury Management Activities to Strathclyde Fire and Rescue Report dated 11 January 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Urgent Business
13	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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