Contents

Agenda for the 13 September 2010 meeting of the Resources and Productivity Sub-committee, with details of the reports and minutes for this meeting.

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Agenda

Resources and Productivity Sub-committee
13 September 2010
10.30am
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
  3. Minutes: 5 July 2010 (Part 1)
  4. Treasury Management quarterly report
  5. Capital Programme quarterly monitoring report quarter 1
  6. Update on the implementation of early payment initiatives to Small and Medium Enterprises
  7. Overtime costs quarterly monitoring report quarter 1
  8. Procurement Strategy action plan update
  9. Requests for contract action – management information
  10. Contract for boarding up properties
  11. Exclusion of Press and Public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining items of business because exempt information as defined in Schedule 12a to the Local Government Act 1972 as amended is likely to be made known.

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

  1. Exempt appendices to overtime costs quarterly monitoring report quarter 1
    Exempt appendices to agenda item 7
  2. Exempt appendices to Procurement Strategy action plan update
    Exempt appendices to agenda item 8
  3. Exempt appendix to requests for contract action – management information
    Exempt appendix to agenda item 9
  4. Exempt appendix to contract for boarding up properties
    Exempt appendix to agenda item 10
  5. Quarterly update on the variations to the Capgemini contract
    Provides the quarterly update on the contract variations.
  6. Minutes: 5 July 2010 (Part 2)

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