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 41 KB
1.	Welcome and introductions
2.	Apologies for absence
3.	Declarations of interest
4.	Minutes of the previous meeting 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 260 KB An update on the Council's response to COVID-19. Additional documents: COVID-19 Update_ (Appendix A - Summary of Business Grant Schemes) _ Strategy and Resources Committee _ 20210329 , item 6. PDF 125 KB
7.	Sutton Works PDF 197 KB View the background to item 7. Sutton Works Partner Selection. Additional documents: 20210329_ Sutton Works _ Strategy & Resources FINAL Appendix A - Site details , item 7. PDF 825 KB Restricted enclosure 8 View the reasons why document 7./3 is restricted
8.	Asset Strategy Update PDF 176 KB View the background to item 8. To provide an update and progress on key Asset Strategy projects.
9.	Investment Property Portfolio Performance Update PDF 186 KB View the background to item 9. A performance report on the Investment Property Portfolio (IPP).
10.	Procurement of Integrated Human Resources and Payroll System, and Managed Payroll Service PDF 172 KB View the background to item 10. To outline the process and seek agreement around the re-procurement of the Payroll system. Additional documents: Restricted enclosure 12 View the reasons why document 10./2 is restricted Copy of EQIA - Appendix B - Payroll System , item 10. PDF 65 KB
11.	Changes to Contract Standing Orders PDF 161 KB Following changes to national procurement processes, this report proposes minor changes to the contract standing orders. Additional documents: Changes to Contract Standing Orders_ (A) _ Strategy and Resources Committee _ 20210329 (1) , item 11. PDF 104 KB
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.”