1. Apologies for absence and personal matters.
2. Declaration by Members of any personal interests.
3. To receive and consider the minutes of the Resources Committee held on12th January 2009. (PDF, 63kb)
4. To receive the Budget Monitoring Report for the financial year 2008/09. (PDF, 164kb)
5. To receive a report on the Treasury Management Policy and Strategy 2009-2010 and Treasury Management Practices. (PDF, 315kb)
6. To receive a report on attendance at the C.I.P.F.A. conference held 23RD – 25TH June 2009, Manchester. (PDF, 36kb)
7. To receive a report on the Vehicle Replacement Strategy – delegation of content to the Director of Resources and Procurement and the Director of Service Delivery. (PDF, 41kb)
8. To receive a report on the re-introduction of the Commercial Training facility. (PDF, 181kb)
9. To receive a report on Exemptions and Exclusions from Contract Standing Orders. (PDF, 141kb)
10. To receive a report on the Service Insurance Renewal 2009/10. (PDF, 121kb)
11. To consider any other items of business that by reason of special circumstances, the chair decides should be considered as a matter of urgency pursuant to section 100(b)(4) of the local government act 1972.

A T Howells
Clerk to the Authority
8 April 2009