Meeting documents

Council
Wednesday, 20th February, 2008 7.30 pm

ItemDescriptionResolution
PART 2 - PRIVATE
MATTERS FOR RECOMMENDATION TO THE COUNCIL
CB 07/136 Procurement of E-Benefits Software
(Reason: LGA 1972 Sch 12A Para 3 - Financial or business affairs of any particular person)
 
Item FP 07/086 referred from Finance and Property Advisory Board minutes of 3rd October, 2007

  • (Attachment: 1)Report of Director of Finance
The Cabinet received the recommendations of the Finance and Property Advisory Board of 3 October 2007 regarding potential suppliers of e-benefits software and a proposed procurement process.

RECOMMENDED: That

(1) the Director of Finance be given delegated authority to purchase the Northgate e-benefits system in accordance with the exemption from tendering granted under Contracts Procedure Rule 2.8; and

(2) the action of the Director of Finance in seeking the agreement of the Leader, the Cabinet Member for Finance and the Chairman of the Scrutiny Committee to the purchase of the system in advance of the Council meeting, so as to meet the deadlines for the offer made by Northgate Information Solutions, be confirmed.
*Referred to Council
The meeting ended at 2125 hours

Attendance Details

Present:
Cllr M S Worrall (Chairman), Cllr D J Aikman, Cllr Mrs J A Anderson, Cllr O C Baldock, Cllr M A C Balfour, Cllr G Court, Cllr N J Heslop and Cllr Mrs S M Murray.