FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 30 May 2006 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 4 April 2006 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
3
Workforce Monitoring March and April 2006
Joint report dated 8 May 2006 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached) 
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Item(s) for Decision
4
Internal Audit Annual Report 2005/06
Report dated 11 April 2006 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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5
Lanark Museum Trust - Castlegate Project
Report dated 8 May 2006 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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6
Site Investigation Works at Whitelees Road, Lanark
Report dated 8 May 2006 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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7
Rutherglen Library: Proposed Extension
Report dated 27 April 2006 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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8
Revenues Collection as at 31 March 2006 and Approval for Write Off
Joint report dated 5 May 2006 by Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached). 
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9
Audit Scotland Report to Accounts Commision on the Overview of the 2004/05 Audits of Local Authorities
Report dated 5 May 2006 by Executive Director (Finance and Information Technology Resources). (Copy attached). 
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Urgent Business
10
Urgent Business
Any other items of business which the Chair decides are urgent. 
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