| Date | Monday 23 March 2009 |
|---|---|
| Time | 9.00am |
| Location | Office of the Strategic Director of Customer and Support Services |
| Item | Subject |
|---|---|
| 1 | Apologies for Absence. |
| 2 | Declarations of Interest. |
| 3 | Record of Briefing held on 2nd March 2009. Record of Briefing held on 2nd March 2009. |
| 4 | Council Tax Update. |
| 5 | Filling of Vacant Posts Update. |
| 6 | Asbestos Management Plan. |
| 7 | Directorate Business Plan 2009-2012. Directorate Business Plan 2009 - 2012 |
| 8 | Capital Proposal - Highway Investment Works ( Phase 33). Highway Investment Works Phase 33 |
| 9 | Equal Opportunites Agenda. |
| 10 | Contract for the Supply of Electricity to all Public Lighting. Supply of Electricity to all Public Lighting report. |
| 11 | ICT Infrastructure Investment for Schools Data Backup and Archive. ICT Infrastructure Investment for Schools Data Backup and Archive. |
| 12 | Any other Business - Part 1. |
| 13 | Exclusion of the Public. |
| 14 | Voluntary Early Retirements. |
| 15 | Sundry Debtor Write - Offs - Final Quarter 2008/09. Sundry Debtor Write Offs - Final Quarter 2008/09. |
| 16 | Payment of Honoraria. |
| 17 | Audit and Risk Management Restructure. Audit and Risk Management Restructure report. Audit and Risk Management - Appendix B. Audit and Risk Management Chat - Appendix D. Audit and Risk Management - Appendix A. Audit and Risk Management - Appendix C |
| 18 | Any other Business - Part 2. |
| Contact officer | Lynne Slamon |
|---|---|
| Title | Senior Committee Administrator |
| Telephone | (0161) 793 3007 |
| Fax | (0161) 793 3160 |
| lynne.slamon@salford.gov.uk |