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Agenda
Resources and Productivity Sub-committee
14 March 2011
2.00pm
10 Dean Farrar Street, London SW1H 0NY
Part 1
Items to be considered while the press and public are present
- Apologies for absence
- To receive any declarations of interests from members of the Authority
- Minutes: 13 January 2011 (Part 1)
- Treasury Management strategy and investment strategy 2011/12.
- Update on early payment initiatives to SMEs
- Overtime costs – quarterly monitoring report – quarter 3.
- Requests for contract action – management information
- Routine Contracts Programme
- 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
- Exempt appendices to overtime costs
Exempt appendices to agenda item 6 - Exempt appendix to requests for contract action
Exempt appendix to agenda item 7 - Exempt appendices to Routine Contracts Programme
Exempt appendices to agenda item 8
Exempt reports not appearing elsewhere on the agenda
- Capital programme 2010/11 quarterly monitoring report
Provides a detailed review of the capital programme as at the end of quarter 3 (December 2010) - Provision of media buying services
Seek approval to the award of a framework agreement. - Furniture and ancillary service contract –six month update
Provides information on the performance of a contract. - Minutes: 13 January 2011 (Part 2)
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