Resolved
(1) That a short contract extension be awarded to PA Consulting for a fourth phase and final phase of work to the value of £116,090.
(2) That the transfer of £116,090 from the reserves earmarked for transformation, to fund this additional phase of work be approved.
(3) That it be agreed to receive the “Case for Change” and associated outputs, once delivered, to consider whether and how to take forward the proposed transformation programme.