Resources Portfolio Agenda: 21 February 2011

A meeting is to be held with Officers at 4pm, on Monday, 21 February 2011, 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. Apologies for Absence

3. Shared IT Service: Agreement

To consider the report of the Director of Finance (PDF: 509 Kb / 35 pages)

4. Write-Offs

To consider the report of the Director of Finance (PDF: 147 Kb / 4 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. Secondment of Web Manager

To consider the attached report of the Director of Finance.

7. Write-Offs - Part II Appendix

To consider the attached report from the Director of Finance.