Agenda and minutes

Digital Services Committee - Tuesday, 21st October, 2014 3.15 pm

Venue: Committee Rooms - West Wing, Guildhall

Contact: Saimah Tahir
tel.no.: 020 7332 3113  Email: saimah.tahir@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 

 ...  view the full agenda text for item 1.

Minutes:

Apologies were received from Hugh Morris, Jamie Ingham Clark and Alderman Peter Estlin.

 

 

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

 

 ...  view the full agenda text for item 2.

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Any Other Business that the Chairman considers urgent

There was no other business.

 ...  view the full agenda text for item 3.

Minutes:

There was no other business.

 ...  view the full minutes text for item 3.

4.

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 4.

Minutes:

 

RESOLVED - 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.

 

Item No.                                                                    Exempt Paragraphs

 

Paragraph(s) in Schedule 12A

5 & 6

                            3

                           

 

 ...  view the full minutes text for item 4.

5.

Agilisys Managed Service - Year 1 contract performance

A joint report of the Chief Information Officer and Agilisys. (To Follow)

 ...  view the full agenda text for item 5.

Minutes:

Members asked a number of questions on the one year performance contract with Agilisys.

 ...  view the full minutes text for item 5.

6.

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 6.

Minutes:

There were no items of urgent business.

 

 ...  view the full minutes text for item 6.