Resources Portfolio Agenda: 20 February 2012

A meeting is to be held with Officers at 4pm, on Monday, 20 February 2012, in the office of the Director of Finance, Town Hall, Penrith, to consider the following matters:

1. Declarations of Interest

To receive declarations of the existence and nature of any personal interests and/or personal interests which are prejudicial in any matter to be considered during the meeting.

2. Annual Review of the Procurement Strategy

The Resources Portfolio is asked to consider report F6/12 of the Director of Finance (PDF: 421 Kb / 24 pages) . The Procurement Strategy is presented to the Portfolio Holder for approval.

RECOMMENDATION: that the Procurement Strategy is approved.

3. Portfolio Plan 2012-2013

The Resources Portfolio is asked to consider report F16/12 of the Director of Finance (PDF: 237 Kb / 9 pages) . The report sets out the Resources Portfolio Holder Plan for 2012-2013.

RECOMMENDATION: that the Resources Portfolio Holder approves the Portfolio Plan for 2012-2013.

4. Shared IT Services Strategic Plan

The Resources Portfolio is asked to consider report F14/12 of the Director of Finance (PDF: 432 Kb / 29 pages) . The report sets out the proposed shared IT Services Strategic Plan for 2012-2013.

RECOMMENDATION: that the Resources Portfolio Holder approves the Strategic Plan for 2012-2013.