Agenda

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear). New Items will be dealt with at Item 8 below.

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

Programme Summary - Gordon Smith

To receive a summary of progress from:-

TMs Forum – TM forum met on 30 April 2008

ICT Forum – Update from the Chair - Paul Guenault

MSP Procurement Process:

• Paul Guenault to give update on the process so far
• Presentation from Preferred bidder
• MSP Transition slides
• Governing Body Agreement

16 July 2008 at 18.00hrs