Issue - meetings

There are exempt appendices relating to this report contained within the Exempt Appendices section of this agenda below.

(i)              to review the workplan as detailed in the Appendices for the Resources Function;

(ii)             to approve the procurement business case, including the total estimated expenditure for the proposed contract; and

(iii)            to note the content of Appendix 3 - 3.10 Memos (Exemption Urgency).

The Committee had before it a report by the Head of Commercial and Procurement Service, which presented work plans where expenditure was included for the Resources Function to Committee to review; and also sought approval of the total estimated expenditure for the proposed contract as contained in the Procurement Business Case appended to the report.

The report recommended:-

that the Committee –

(a)            review the workplan as detailed in the Appendices for the Resources Function;

(b)            approve the procurement business case, including the total estimated expenditure for the proposed contract; and

(c)             note the content of Appendix 3 - 3.10 Memos (Exemption Urgency).

The Committee resolved:-

to approve the recommendations.