Issue - decisions

The Committee resolved:-

(i)       to note the assurance from officers that procedures had been put in place which addressed the administrative error referred to Appendix 3;

(ii)       to note that officers would provide information to Members outwith the meeting in relation to whether the Civica contract referred to in Appendix 4 was a new contract or renewed, and if renewed what the amount of the last contract had been;

(iii)      to note the workplans;

(iv)      to approve the procurement business cases, including the total estimated expenditure for the proposed contracts; and

(v)      to note the content of Appendix 3 – Summary of 3.10 Memos (Contract Awards due to Urgency) and Appendix 4 – Summary of 4.1.3 Forms (Technical Exemption).

Business Cases approved:-