Issue - meetings

(i)               to delegate authority to the Head of Commercial and Procurement, to extend the CareFirst System maintenance and support agreement on an annual basis, ending 31 March 2020; and

(ii)             to approve the expenditure as detailed in the report per annum in respect of the extension.

The Committee had before it a report by the Chief Operating Officer which sought approval to extend the existing CareFirst maintenance and support agreement until 31 March 2020.

The report recommended:-

That the Committee -

(a)       delegate authority to the Head of Commercial and Procurement, to extend the CareFirst System maintenance and support agreement on an annual basis, ending 31 March 2020; and

(b)       approve the expenditure as detailed in the report per annum in respect of the extension.

The Committee resolved:

to approve the recommendations.