2022-07-12 Services & Organisation Committee Agenda

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA               12 JULY 2022


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. T000063 – DESIGN AND CONSTRUCT OF PEREGIAN BEACH
           DIGITAL HUB BUILDING EXPANSION                               4

       2   SHIRE RESEAL PROGRAM -T000065 – TENDER ACCEPTANCE             13

       3   GOVERNANCE FRAMEWORK                                          22

       4   COMMUNITY TENURE RENEWALS                                     25

       5   APPOINTMENT OF 2023 SHOW HOLIDAY                              28


6.     REPORTS FOR NOTING BY THE COMMITTEE                               30


       6   MOBILE LIBRARY REPLACEMENT PLAN UPDATE                        30


7.     CLOSED SESSION                                              37




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