Agenda

Strategy and Resources Committee
Monday, 29th March, 2021 7.30 pm

Venue: Virtual Meeting

Contact: Matthew Stickley, Committee Services Manager  Tel: 020 8770 4990 | Email:  committee.services@sutton.gov.uk

Media

Items
No. Item

Declarations of interest pdf icon PDF 41 KB

1.

Welcome and introductions

2.

Apologies for absence

3.

Declarations of interest

4.

Minutes of the previous meeting pdf icon PDF 90 KB

To approve as a correct record the minutes of the meeting held on 8 February 2021.

5.

Any urgent business

To consider any items which, in the view of the Chair, should be dealt with as a matter of urgency because of special circumstances (in accordance with S100B(4) of the Local Government Act 1972).

6.

COVID-19 Update pdf icon PDF 260 KB

An update on the Council's response to COVID-19.

Additional documents:

7.

Sutton Works pdf icon PDF 197 KB

Sutton Works Partner Selection.

 

Additional documents:

8.

Asset Strategy Update pdf icon PDF 176 KB

To provide an update and progress on key Asset Strategy projects.

9.

Investment Property Portfolio Performance Update pdf icon PDF 186 KB

A performance report on the Investment Property Portfolio (IPP).

10.

Procurement of Integrated Human Resources and Payroll System, and Managed Payroll Service pdf icon PDF 172 KB

To outline the process and seek agreement around the re-procurement of the Payroll system.

 

Additional documents:

11.

Changes to Contract Standing Orders pdf icon PDF 161 KB

Following changes to national procurement processes, this report proposes minor changes to the contract standing orders.

 

Additional documents:

12.

Exclusion of the public and press

The following motion should be moved, seconded and approved if the committee wishes to exclude the public and press to deal with reports revealing exempt information:

That the public and press be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph X Schedule 12A of the Local Government Act 1972.