Issue - meetings

NOTE: This report replaces the one which was circulated with the original agenda.

The Committee resolved:

to approve the recommendations, on the basis that the Chief Executive would exercise delegated powers granted under in recommendation (b) following consultation with the Convener and the Convener of Finance, Policy and Resources.

The Committee had before it a report by the Head of IT and Transformation seeking approval of the approach to procure a business digital partner.

The report recommended:

That the Committee:

(a)       note that the procurement of a business digital partner was underway, as set out in timescales contained in appendix 1 to the report;

(b)       allocate up to £4.5m over the next two years from the Transformation Fund to procure the business digital partner; and

(c)        authorise the Chief Executive to appoint the business digital partner.

The Committee resolved:

to approve the recommendations, on the basis that the Chief Executive would exercise delegated powers granted under recommendation (b) following consultation with the Convener and the Convener of the Finance, Policy and Resources Committee.