Agenda and minutes
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Contact: Andrew Charlwood Email: andrew.charlwood@barnet.gov.uk 020 8359 2177
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Minutes: RESOLVED that the minutes of the meeting held on 15 October 2018 be approved as a correct record.
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Absence of Members Minutes: None.
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Report of the Monitoring Officer (if any) Minutes: None.
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Declaration of Members' Disclosable Pecuniary Interests and Non-Pecuniary Interests (if any) Minutes: None.
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Public Questions and Comments Minutes: John Dix made a public comment in relation to item 6 (Commercial Settlement of Historic Issues).
Details of the public questions and responses were circulated in advance of the meeting. Oral responses were given to the supplementary questions at the meeting.
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Commercial Settlement of Historic Issues Minutes: Following consideration of the item, the Chairman moved to the vote. The votes were recorded as follows:
For 2 Against 1 Abstain 0
RESOLVED that the Committee approve:
1. the £4.12m historic commercial issues settlement payment to the Council negotiated between Capita and the Council;
2. the removal of procurement gainshare and guarantee arrangements in the Capita CSG contract; and
3. to delegate authority to the Chief Executive to finalise the contractual details relating to settlement of the historic commercial issues.
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