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Contact: David Abbott Tel: 020 8753 2063
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MINUTES OF THE PREVIOUS MEETING PDF 187 KB Minutes: RESOLVED That the minutes of the meeting held on 14 December 2015 were agreed as a correct record and were signed by the Chair. |
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APOLOGIES FOR ABSENCE Minutes: Apologies for lateness were received from Councillor Donald Johnson.
Apologies for absence were received from Councillors Michael Adam and Nicholas Botterill. |
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DECLARATIONS OF INTEREST Minutes: There were no declarations of interest. |
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EXCLUSION OF THE PUBLIC AND PRESS The Committee is invited to resolve, under Section 100A (4) of the Local Government Act 1972, that the public and press be excluded from the meeting during the consideration of the following items of business, on the grounds that they contain the likely disclosure of exempt information, as defined in paragraph 3of Schedule 12A of the said Act, and that the public interest in maintaining the exemption currently outweighs the public interest in disclosing the information. Minutes: RESOLVED That under Section 100A (4) of the Local Government Act 1972, that the public and press be excluded from the meeting during the consideration of the following items of business, on the grounds that they contain the likely disclosure of exempt information, as defined in paragraph 3 of Schedule 12A of the said Act, and that the public interest in maintaining the exemption currently outweighs the public interest in disclosing the information. |
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Exempt Minutes of the Previous Meeting Minutes: RESOLVED That the exempt minutes of the meeting held on 14 December 2015 were agreed as a correct record and were signed by the Chair. |
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Managed Services Programme - Lessons Learned Review Minutes: Members discussed the lessons learned review. |
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LBHF Comments on Lessons Learned Review Minutes: This report was considered together with the Lessons Learned Review.
RESOLVED The Committed noted the contents of the report. |
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Managed Services Programme - Outstanding Audit Recommendations Minutes: Geoff Drake presented the report that showed responses to outstanding Internal Audit recommendations raised in regards to the Managed Services Programme. A follow up audit would be undertaken to determine the effectiveness of the actions taken once the recommendations are confirmed as implemented, the results will be presented to the Committee at a later date.
RESOLVED That the Committee noted the contents of the report. |
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Managed Services Programme - Gate Exit Report Minutes: Members discussed the gate exit report. |
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Internal Audit Report on Managed Services Minutes: Members discussed the internal audit report on the Managed Services Programme. |
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Annual Governance Statement - Managed Services Action Plan Minutes: RESOLVED The Committed noted the contents of the report.
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Managed Services Programme Team Report Minutes: RESOLVED The Committed noted the contents of the report.
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