Finance and Corporate Resources Committee Agenda - 07 February 2018, 14:00 Help

A meeting to be held at Committee Room 1, Council Offices, Almada Street, Hamilton at 14:00 on 07 February 2018.

Number Item
1Declaration of Interests
2Minutes of Previous Meeting

Minutes of the meeting of the Finance and Corporate Resources Committee held on 15 November 2017 were submitted for approval as a correct record. (Copy attached)
 View Papers
3Minutes of Appeals Panel

Minutes of the Appeals Panel held on 18 and 23 January 2018 were submitted for approval as a correct record. (Copies attached)
 View Papers
Monitoring Item(s) 
4Revenue Budget Monitoring 2017/2018 - Finance and Corporate Resources

Report dated 10 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
5Capital Budget Monitoring 2017/2018 - Finance and Corporate Resources

Report dated 3 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
6Finance and Corporate Resources - Workforce Monitoring - October to November 2017

Report dated 28 December 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
7Council-wide Workforce Monitoring - October to November 2017

Report dated 28 December 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
8Treasury Management Activity - Third Quarter Review

Report dated 29 December 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
Item(s) for Decision 
9Finance and Corporate Resources' Resource Plan 2017/2018

Report dated 21 December 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
10Revenue Collection and Approval for Write-offs

Report dated 12 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
Item(s) for Noting 
11Update of the Finance and Corporate Resources' Risk Register and Risk Control Plan

Report dated 8 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
12Procurement Performance Report - 2016/2017

Report dated 11 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
13Procurement Strategy - Action Plan Update

Report dated 10 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
14Teachers' Pay Award Implementation 2017/2018

Report dated 20 December 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
 View Papers
Urgent Business 
15Urgent Business

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