Agenda and minutes

Digital Services Committee - Tuesday, 22nd October, 2013 11.30 am

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Julie Mayer
tel.no.: 020 7332 1410 Email: julie.mayer@cityoflondon.gov.uk

Items
No.	Item
1.	Apologies ... view the full agenda text for item 1. Minutes: ... view the full minutes text for item 1.
2.	Declarations by Members under the Code of Conduct in respect of items on the Agenda ... view the full agenda text for item 2. Minutes: ... view the full minutes text for item 2.
3.	Minutes of the previous meeting PDF 184 KB To agree the public minutes and non-public summary of the meeting held on 18 June 2013. ... view the full agenda text for item 3. Minutes: ... view the full minutes text for item 3.
4.	Progress Report on Key Projects PDF 426 KB Report of the Chamberlain ... view the full agenda text for item 4. Minutes: ... view the full minutes text for item 4.
5.	IS Division - Sourcing Review, Reorganisation & IS Strategy Progress Report PDF 540 KB Report of the Chief Information Officer ... view the full agenda text for item 5. Minutes: ... view the full minutes text for item 5.
6.	IS Managed Service Governance Solution PDF 117 KB Report of the Chief Information Officer ... view the full agenda text for item 6. Additional documents: IS Managed service APPENDIX , item 6. PDF 46 KB Minutes: ... view the full minutes text for item 6.
7.	A Presentation from Agilisys ... view the full agenda text for item 7. Minutes: ... view the full minutes text for item 7.
8.	Questions on matters relating to the work of the Committee ... view the full agenda text for item 8. Minutes: ... view the full minutes text for item 8.
9.	Any Other Business that the Chairman considers urgent ... view the full agenda text for item 9. Minutes: ... view the full minutes text for item 9.
10.	Exclusion of the Public MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act. ... view the full agenda text for item 10. Minutes: ... view the full minutes text for item 10.
11.	Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 18 June 2013. ... view the full agenda text for item 11. Minutes: ... view the full minutes text for item 11.
12.	Public Service Network - Current and Future Compliance Requirements View the reasons why item 12. is restricted Report of the Chief Technology Officer ... view the full agenda text for item 12. Minutes: ... view the full minutes text for item 12.
13.	Oracle Enterprise Resource Planning (ERP) Project - Replacement / Upgrade of CBIS and Manhattan Systems View the reasons why item 13. is restricted Report of the Chief Information Officer ... view the full agenda text for item 13. Minutes: ... view the full minutes text for item 13.
14.	Non-public questions on matters relating to the work of the Committee ... view the full agenda text for item 14. Minutes: ... view the full minutes text for item 14.
15.	Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded ... view the full agenda text for item 15. Minutes: ... view the full minutes text for item 15.