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2021-11-09 Services & Organisation Committee Meeting Agenda

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SERVICES & ORGANISATION COMMITTEE MEETING AGENDA             9 NOVEMBER 2021


TABLE OF CONTENTS


ITEM                                                                        PAGE

1      ATTENDANCE & APOLOGIES                                                   3

2      CONFIRMATION OF MINUTES                                                  3

3      PRESENTATIONS                                                            3

4      DEPUTATIONS                                                              3

5      REPORTS FOR CONSIDERATION OF THE COMMITTEE                               4

       1   CONTRACT NO. T000053 BUS SHELTER SUPPLY & INSTALLATION –
           TENDER AWARD                                                         4

       2   CONTRACT NO. T000058 - MAINTENANCE AND SERVICING OF HEATING,
           VENTILATION AND AIR CONDITIONING (HVAC) SYSTEMS - TENDER
           AWARD                                                                8

       3   TOURISM FUNDING AGREEMENT REVIEW PROCESS                            14

6      REPORTS FOR NOTING BY THE COMMITTEE                                     18

       4   JULY 2021 RATE LEVY OVERVIEW                                        18

       5   CAPITAL PROGRAM DELIVERY STATUS – 30 SEPTEMBER 2021                 24

       6   OPERATIONAL PLAN PROGRESS REPORT – FIRST QUARTER 2021-22            32

7      CLOSED SESSION                                                    64




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