Agenda and minutes

Venue: Anglia Room, Conference Suite, Elizabeth House, Dereham

Contact: Committee Services  01362 656870

Items
No. Item

48.

Apologies (Agenda item 1)

To receive apologies for absence.

Minutes:

Apologies for absence were received from Mr R Childerhouse, Mr P Hewett, Mr D Myers, Mr L Peacock and Mrs S King.

49.

Non-members wishing to address the meeting (Agenda item 4)

To note the names of any non-members wishing to address the meeting.

Minutes:

Mr P Duigan.

50.

Exclusion of Press and Public (Agenda item 5)

To consider passing the following resolution:

 

“That under Section 100(A) (4) of the Local Government Act 1972, the press and the public be excluded from the meeting for the following item of business on the grounds that it involves the disclosure of exempt information as defined in paragraph 3 of Schedule 12A to the Act”.

 

PART B – ITEMS FROM WHICH THE PRESS AND THE PUBLIC ARE EXCLUDED

Minutes:

RESOLVED that under Section 100(A)(4) of the Local Government Act 1972, the press and the public be excluded from the meeting for the following item of business on the grounds that it involves the disclosure of exempt information at defined in paragraph 3 of Schedule 12A to the Act.

51.

Steria Report (Agenda item 6)

Report of the Head of ICT.

 

Further financial information to follow.

Minutes:

The Head of ICT presented the report.

 

Members were provided with the financial details as requested by the Executive Board on 2 August 2010.

 

The cost savings and the benefits of adopting the model requested were explained.

 

Members were satisfied with the responses given by the Head of ICT and the Head of Finance and it was unanimously agreed that the approach as proposed be forwarded to Cabinet for approval.

 

RECOMMEND to Cabinet that the proposed recommendation as at 2.1 of the report be adopted.

52.

Next Meeting (Agenda item 7)

To note the arrangements for the next meeting to be held on Friday, 24th September 2010 at 10.00am in the Norfolk Room.

Minutes:

Arrangements for the next meeting on Friday, 24th September 2010 were noted.