A meeting is to be held with officers at 4.00pm, on Friday, 16 July 2010, in the office of the Director of Finance, Town Hall, Penrith, to consider the following matters:
1. Declarations of Interest
To receive declarations of the existence and nature of any personal interests and/or personal interests which are prejudicial in any matter to be considered during the meeting.
2. IT Services Strategic Plan
To consider the attached report of the Director of Finance (PDF: 409 Kb / 25 pages)
3. Write-Offs (Part I)
To consider the attached report of the Director of Finance (PDF: 145 Kb/ 5 pages)
4. Asset Management Plan
To consider the attached report of the Director of Technical Services (PDF: 1,476 Kb / 81 pages)
Reports Considered in Private
The following matters will be considered in private, as the reports contain exempt information and should be treated as Part II committee reports on the grounds that they involve the likely disclosure of exempt information, as defined in Paragraphs 1, 3 and 7 of Part I, of Schedule 12A, to the Local Government Act.
5. Contract Management
To consider the attached report of the Director of Technical Services.
6. Write-Offs (Part II) Appendix
To consider the attached report from the Director of Finance.
