Decision details

The Commercial Director submitted an exempt report which presented an update on a potential opportunity being explored by the Commercial Panel, which was now at a stage where feedback was required from potential partners to ascertain whether the project has any scope to deliver longer term benefits.

The report set out the background to the project to date and the framework of an agreement to continue scoping the project with a third party.

With regards to Members receiving updates on the projects, the Commercial Director advised the Committee that regular updates were submitted to the Commercial Panel, which reported to the Transformation Joint Working Group and subsequently to the Joint Commissioning Committee as required. Bi-annual reports would also be submitted to CDC Executive and SNC Cabinet.

Resolved

(1)          That the scope and background of the project (exempt annex to the Minutes as set out in the Minute Book) be noted.

(2)          As set out in the exempt decisions.

(3)          That officers be requested to submit updates on the progress of the project to meetings of the Commercial Panel.