Issue - meetings

Exempt appendices are contained within the Exempt Appendices Section of this agenda below.

(i)       review the workplan as detailed in the Appendices for the Commissioning and Customer Functions;

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

(iii)      note the content of Appendix 3 - 3.10 Memos (Exemption Urgency); and

(iv)     note the content of Appendix 4 - 4.1.3 Forms (Technical Exemption).

The Committee had before it a report by the Director of Commissioning which presented the procurement work plans where expenditure was included for the Commissioning and Customer Functions for review and sought approval of the total estimated expenditure for the proposed contracts as contained in the Procurement and/or Outline Business Cases appended to the report.

The Procurement Business Case related to the following:-

·       Additional Accommodation Framework.

The report recommended:-

that the Committee –

(a)      review the workplan as detailed in the Appendices for the Commissioning and Customer Functions;

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

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

(d)      note the content of Appendix 4 - 4.1.3 Forms (Technical Exemption).

The Committee resolved:-

to approve the recommendations.