Agenda and draft minutes

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Contact: Andrew Charlwood Email: andrew.charlwood@barnet.gov.uk 020 8359 2177 

Items
No. Item

1.

Minutes pdf icon PDF 46 KB

    Minutes:

    RESOLVED that the minutes of the meeting held on 15 October 2018 be approved as a correct record.

     

2.

Absence of Members

    Minutes:

    None.

     

3.

Report of the Monitoring Officer (if any)

    Minutes:

    None.

     

4.

Declaration of Members' Disclosable Pecuniary Interests and Non-Pecuniary Interests (if any)

    Minutes:

    None.

     

5.

Public Questions and Comments pdf icon PDF 64 KB

    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.

     

6.

Commercial Settlement of Historic Issues pdf icon PDF 283 KB

    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.