Finance and Corporate Resources Committee Agenda - 20 June 2018, 14:00 Help

A meeting to be held at Committee Room 1, Council Offices, Almada Street, Hamilton at 14:00 on 20 June 2018.

Number Item
1Declaration of Interests
2Minutes of Previous Meeting

Minutes of meeting of the Finance and Corporate Resources Committee held on 25 April 2018 submitted for approval as a correct record. (Copy attached)
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3Minutes of Appeals Panel

Minutes of meeting of the Appeals Panel held on 10, 18 and 24 May 2018 submitted for approval as a correct record. (Copy attached)
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Monitoring Item(s) 
4Finance and Corporate Resources - Workforce Monitoring - March and April 2018

Report dated 15 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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5Council-wide Workforce Monitoring - March and April 2018

Report dated 11 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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Item(s) for Decision 
6Revenue Collection and Approval for Write-Offs

Report dated 25 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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7Prudential Indicators, Treasury Management Strategy and Annual Investment Strategy 2017/2018

Report dated 21 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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8Common Good - Tote Building at Lanark Racecourse

Report dated 22 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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9Common Good - Funding for a Shelter at Springbank Cemetery

Report dated 22 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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Item(s) for Noting 
10Business Rates Incentivisation Scheme

Report dated 25 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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11Procurement Strategy - Action Plan Update 2017/2018

Report dated 29 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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12Early Retirement, Voluntary Severance and Switch 2

Report dated 27 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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13Safety at Sports Grounds - Re-issue of General Safety Certificate - Hamilton Park Racecourse

Report dated 23 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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Urgent Business 
14Urgent Business

Any other items of business which the Chair decides are urgent.