Issue - meetings

To consider any recommendations of the Cabinet in respect of:

a)    ICT and Digital Strategy and Digital Work Programme 2019-2022 – To adopt the new ICT  and Digisital Strategy and recommend to Council the transfer of funds to ensure the delivery of the Digital Work Programme (Cabinet minute 82/18) (Cabinet agenda item 9)

b)    Future Occupancy of the South Holland District Council’s Office at Priory Road, Spalding - (Cabinet Minute 92/18) (Cabinet agenda item 21)

(Report of the Cabinet enclosed).

(Please note that some appendices associated with this report are not for publication by virtue of paragraph 3 (information relating to any individual, information which is likely  to reveal the identity of an individual and information relating to the financial or business affairs of any particular person (including the authority holding that information)) in Part 1 of Schedule 12a of the Local Government Act 1972, and are therefore attached at agenda item 19).

Consideration was given to the report of the Cabinet which sought approval for the Cabinet’s recommendations:

a)    ICT and Digital Strategy and Digital Work Programme 2019-2022 – To adopt the new ICT and Digital Strategy and recommend to Council the transfer of funds to ensure the delivery of the Digital Work Programme (Cabinet minute 82/18) (Cabinet agenda item 9)

b)    Future Occupancy of the South Holland District Council’s office at Priory Road, Spalding (Cabinet minute 92/18) (Cabinet agenda item 21)

ICT and Digital Strategy and Digital Work Programme 2019-2022

The Portfolio Holder for Strategy, Governance and Transformation introduced the report, stating that it had been to a Joint Panel of the Performance Monitoring Panel and Policy Development Panel as well as 3 separate member briefings.

Future Occupancy of the South Holland District Council’s Office at Priory Road, Spalding

It was agreed that further discussion and decision making on this part of the item would be deferred to closed session, under item 19 of the agenda.

DECISION:

a)    ICT and Digital Strategy and Digital Work Programme 2019-2022

1.           That in order to delivery the Digital Work Programme, a transfer of £331,613 from the Council’s investment and growth reserve be approved.