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Agenda
Resources and Productivity Sub-committee
12 September 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 June 2011 (Part 1)
- Treasury Management first quarter 2011/12 update
- Update on early payment initiatives to SMEs
- Overtime costs –quarterly monitoring report – quarter 1
- Capital programme 2011/12 quarterly monitoring report
- Requests for contract action – management information
- Procurement strategy action plan
- 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 items appearing in the earlier part of the agenda
- Exempt appendices to Requests for contract action – management information
Exempt appendices to agenda item 8 - Exempt appendix to Procurement strategy action plan
Exempt appendix to agenda item 9
Reports not appearing elsewhere on the agenda
- Capgemini quarterly update
Provides the quarterly update on the contract variations - Data Centre Consolidation & Server Virtualisation - Tranche 1
Seek approval to proceed with tranche 1 of the Data Centre Consolidation Server Virtualisation Programme - Minutes: 13 June 2011 (Part 2)
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