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Agenda
Tuesday 7 May 2002
3.00pm
Room AG23, Romney House, Marsham Street, Westminster, London SW1P 3PY.
Part 1
Items considered while the press and public were present
- Apologies for absence
- Minutes: 09 April 2002
- MPA Committee Structure
- Medium term capital programme update 2002/03 – 2005/06
- Placement of a systems integrator contract for the C3i project
- 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 paragraph 8 of Part I Schedule 12A of the Local Government Act 1972 is likely to be made known.
Please note that all members of the press and public had to leave the meeting at this point.
Part 2
Items to be considered after the exclusion of the press and public
- Placement of a systems integrator contract for the C3i project
Members were reminded that if they had a financial interest in any matter that was discussed at the meeting they should have declared the interest and not taken part in any discussion or voted on it.
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