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Agenda, decisions and minutes

Venue: Rooms 10.10 and 10.11, Tenth Floor, 5 Pancras Square, London N1C 4AG

Contact: Philippa Green  Tel: 020 7527 3184

Items
No. Item

1.

Agenda and document pack pdf icon PDF 2 MB

Decision:

1.                  APOLOGIES

 

There were no apologies.

 

2.                  DECLARATIONSBYMEMBERSOF PECUNIARYANDNON-PECUNIARYINTERESTS INRESPECTOF ITEMSON THISAGENDA

 

There were no declarations of interests.

 

4.                  ANNOUNCEMENTS

 

RESOLVED:
THATCouncillor Blackwellbe elected as Chairof theCommitteeforthe remainderof themunicipal year 2016-17.

 

 

5.                  NOTIFICATIONOF ANYITEMSOF BUSINESSTHATTHE CHAIR DECIDES TOTAKEASURGENT

 

There was no urgentbusiness.

 

6.                  REVIEWOF THETERMSOF REFERENCE

 

RESOLVED:
THATtheTermsof Referencebenoted

Reasons:For the reason set out above and in the report



7.                  REVIEWOF THESHAREDDIGITALSERVICE ANDUPDATESON PROGRESS

 

RESOLVED:
THATthe reportbe noted

Reasons:For the reasons set out inthereport and above



8.                  DELEGATIONOF DECISIONSFOR THEDESIGNOF THESHARED DIGITALSERVICE

 

RESOLVED:
THATthedesign of the Shared Digital service and relatedfollowonwork be delegated tothe ChiefDigital and Information Officer be delegated as follows:Decisions relatingto the design of the SharedDigital Service toinclude the functionalm  ...  view the full decision text for item 1.

Minutes:

1.                  APOLOGIES

 

There were no apologies.

 

2.                  DECLARATIONSBYMEMBERSOF PECUNIARYANDNON-PECUNIARYINTERESTS INRESPECTOF ITEMSON THISAGENDA

 

There were no declarations of interests.

 

4.                  ANNOUNCEMENTS

 

RESOLVED:
THATCouncillor Blackwellbe elected as Chairof theCommitteeforthe remainderof themunicipal year 2016-17.

 

 

5.                  NOTIFICATIONOF ANYITEMSOF BUSINESSTHATTHE CHAIR DECIDES TOTAKEASURGENT

 

There was no urgentbusiness.

 

6.                  REVIEWOF THETERMSOF REFERENCE

 

RESOLVED:
THATtheTermsof Referencebenoted

Reasons:For the reason set out above and in the report



7.                  REVIEWOF THESHAREDDIGITALSERVICE ANDUPDATESON PROGRESS

 

RESOLVED:
THATthe reportbe noted

Reasons:For the reasons set out inthereport and above



8.                  DELEGATIONOF DECISIONSFOR THEDESIGNOF THESHARED DIGITALSERVICE

 

RESOLVED:
THATthedesign of the Shared Digital service and relatedfollowonwork be delegated tothe ChiefDigital and Information Officer be delegated as follows:Decisions relatingto the design of the SharedDigital Service toinclude the functionalm  ...  view the full minutes text for item 1.