Agenda

Finance and Resources Committee
23 October 2008
10:00am
10 Dean Farrar Street, London SW1H 0NY

Part 1

Items to be considered while the press and public are present

1. Apologies for absence
2. To receive any declarations of interests from members of the Committee.
   In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial interest and take the necessary action.
   • Advice to members:
     Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial interest.
   • Consequences:
     If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
3. Minutes of the meeting of the Finance Committee (part 1) and the joint meeting with the Planning Performance and Review Committee both held on 18 September 2008
4. Finance and Resources Committee - appointments

Finance matters

5. Revenue and capital budget monitoring report 2008/09 – period 5
6. Annual Statement of Minimum Revenue Provision
7. Icelandic Investments

Estate matters

8. Estates strategy report

Procurement and IS/IT matters

9. Routine contracts programme
10. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraphs 8 and 9 of Schedule 12A to the Local Government Act 1972 is likely to be made known. Please note that members of the press and public must leave the meeting at this point.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items to be considered after the exclusion of the press and public

11. Routine contracts programme (report 8) - Exempt appendices
12. Central London training facility
13. Update on future variations to the Capgemini contract
14. Extension to MetHR managed service contract with Unisys
15. Oracle unlimited license agreement
16. Minutes of the meeting of the Finance Committee (part 2) held on 18 September 2008

Send an e-mail linking to this page

Feedback