London Borough of Hackney:
Minutes for Cabinet Procurement Committee meeting, Apr 21 2009, 5.00PM official page
Other committee documents for London Borough of Hackney :: Cabinet Procurement Committee details
Venue: Room 102, Hackney Town Hall, Mare Street, London E8 1EA. View directions
Contact: Jackie Barrett
Items No. ItemAPOLOGIES FOR ABSENCE
DECLARATIONS OF INTEREST
MINUTES OF THE PREVIOUS MEETING HELD ON 24 MARCH 2009 PDF 79 KB
Contact Jackie Barrett 020 8356 3503
HACKNEY PROCUREMENT CENTRE REPORTS PDF 140 KB
4.1 Committee Work Programme – Forward Procurement Plan Briefing Note with Appendix 1
Contact Juliet Okwuraiwe – 020 8356 3675
4.2 Hackney Procurement Board – Notes of the meeting held on 17 March 2009.
Additional documents:
- 1-1090349-31_03_09_-_Committee_Work_Programme_Appendix_1_for_April_2009_CPC , item 4. PDF 169 KB
- Minutes , 17/03/2009 Hackney Procurement Board , item 4. PDF 73 KB
HYGIENE SERVICES - REFURBISHMENT OF PUBLIC CONVENIENCES AND MAINTENANCE VERBAL UPDATE (N&R)
To receive a verbal update from John Leader, Hygiene Services Manager
The report details the current status of the contract for the management of the Council’s Financial Management System and informs Members of the intention of the Corporate Director of Finance and Resources regarding the future development of the contract.
This report asks Cabinet Procurement Committee to note the performance of the contractor during the term of the Occupational Therapy Assessment Services contract and to note the Corporate Director’s intention to take this service in-house
Additional documents:
This report details the progress made with the development and support contract for the Council’s Customer Relationship Management system, including novation of the agreement from ETC Global Solutions Ltd to Touchstone Ltd.
For information delegated decision
Additional documents:
- Refurbishment Extension to Clapton Library Appendix 1 , item 9. PDF 111 KB
- Restricted enclosure 12 View the reasons why document 9./3 is restricted
DATE OF FUTURE MEETINGS
Meeting dates for the municipal year 2009/10 will be confirmed at the Council meeting on 27 April 2009. The provisional date for the next meeting is 27 May 2009.
ANY OTHER BUSINESS WHICH IN THE OPINION OF THE CHAIR IS URGENT
EXEMPT REPORTS/APPENDICES
Proposed resolution:
THAT the press and public be excluded from the proceedings of the Cabinet Procurement Committee on 21 April 2009 during consideration of Exempt items on the agenda on the grounds that it is likely, in the view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972 as amended.
EXEMPT MINUTES OF THE PREVIOUS MEETING HELD ON 24 MARCH 2009
Contact Jackie Barrett 020 8356 3503
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