Agenda item

Report of the Chamberlain.

The Board considered a report of the Chamberlain on the Member Governance Enterprise Resource Planning (ERP) Delivery.

The Board agreed that Dawn Wright and Alderman Timothy Hailes be appointed as the Police Authority Board’s representative on the ERP Member Steering Group.

RESOLVED- That: -

                        I.         The Board be endorsed the Digital Services Committee as the lead committee for the Enterprise Resource Planning (ERP) solution; and

                      II.         That the Board endorsed the continuation of the ERP Member Steering Group, comprising of members from each Committee/Board for strategic oversight of the responsibilities undertaken by the ERP Project Board.