FINANCE AND INFORMATION TECHNOLOGY RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 17 October 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 22 August 2006 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
3
Revenue Budget Monitoring 2006/2007 - Finance and Information Technology Resources
Report dated 2 October 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached). 
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4
Capital Budget Monitoring 2006/2007 - Finance and Information Technology Resources
Report dated 2 October 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached). 
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5
Finance and Information Technology Resources - Workforce Monitoring - July and August 2006
Joint report dated 22 September 2006 by the Executive Directors (Corporate Resources) and (Finance and Information Technology Resources). (Copy attached) 
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6
Finance and Information Technology Resources' Resource Plan 2006/2007 - Mid Year Update
Report dated 26 September 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached). 
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Item(s) for Decision
7
Anti-Fraud Strategy
Report dated 2 October 2006 by the Executive Director (Finance and Information Technology Resources). (Copy attached). 
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8
Revenues Collection as at 31 August 2006 and Approval for Write Off
Joint report dated 2 October 2006 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached). 
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Urgent Business
9
Urgent Business
Any other items of business which the Chair decides are urgent. 
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