Venue: Meeting Room 10, Trafford Town Hall, Talbot Road, Stretford M32 0TH
Contact: Chris Gaffey, Democratic and Scrutiny Officer
No. | Item |
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ATTENDANCES To note attendances, including Officers and any apologies for absence. |
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MEMBERSHIP OF THE COMMITTEE 2017-18, INCLUDING CHAIRMAN AND VICE CHAIRMAN To note the Membership including Chairman and Vice-Chairman of the STAR Joint Committee for the Municipal Year 2017/18. |
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To note the Joint Committee’s Terms of Reference. |
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To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 2 May, 2017. |
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DECLARATIONS OF INTEREST Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code(s) of Conduct. |
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STANDING REPORTS To consider the following reports of the Head of Strategic Procurement (Professional), Head of Strategic Procurement (People), and the Business Improvement Manager: |
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Finance Outturn Report 2016-17 & Q1 Finance Outturn Report 2017-18 PDF 119 KB |
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AMENDMENT OF DELEGATION AND JOINT COMMITTEE AGREEMENT PDF 147 KB To consider a report of the Business Improvement Manager. |
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PROCUREMENT STRATEGY 2017-20 PDF 224 KB To receive a report of the Head of Strategic Procurement (Professional). |
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NEW STAR PROCUREMENT PERFORMANCE MEASURES (5-STAR) PDF 137 KB To receive a report of the Head of Strategic Procurement (People). |
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URGENT BUSINESS (IF ANY) Any other item or items which by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. |
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DATE AND TIME OF NEXT MEETING To confirm the arrangements for the next meeting(s). |
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EXCLUSION RESOLUTION Motion (Which may be amended as Members think fit):
That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of “exempt information” which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. |
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GROWTH PLAN To receive a verbal report of the Director of Procurement. |
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SPEND LOCAL WORK STREAM - BUSINESS CASE To receive a report of the Head of Strategic Procurement (Professional). |
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RISK BASED SOURCING WORK STREAM - BUSINESS CASE To receive a report of the Head of Strategic Procurement (Professional). |