Agenda

Executive Member for Policy and Resources Decision Day - Tuesday, 27th October, 2020 2.00 pm

Venue: Virtual MS Teams Meeting

Contact: Members Services 

Items
No. Item

DEPUTATIONS

To receive any deputations notified under Standing Order 12.

 

KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)

None

NON KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)

1.

Regulation of Investigatory Powers Act 2000 – Annual review and confirmation of existing policy with regards to surveillance activity pdf icon PDF 164 KB

To consider a report of the Director of Culture, Communities and Business Services and Director of Transformation and Governance – Corporate Services seeking approval of the County Council’s Policy on Surveillance as required under the Codes of Practice issued by the Home Office associated with the Regulation of Investigatory Powers Act (RIPA).

2.

Grant to Voluntary Organisations and Other Bodies - Chichester Harbour Trust pdf icon PDF 195 KB

To consider a report of the Director of Transformation and Governance – Corporate Services regarding a request received for financial assistance from Chichester Harbour Trust.

3.

Exclusion of the Press and Public

RECOMMENDATION:

 

That the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.

 

KEY DECISIONS (EXEMPT/CONFIDENTIAL)

4.

SAP Hybris and C4C Renewal

To consider an exempt report of the Director of Corporate Resources – Corporate Services seeking the spend approval for the SAP Hybris and C4C software licensing renewal.

5.

Microsoft Licensing Renewal

To consider an exempt report of the Director of Corporate Resources – Corporate Services seeking spend approval for the Microsoft software licensing costs.

6.

Strategic Land Update

To consider an exempt report of the Director of Culture, Communities and Business Services giving an update on strategic land matters.

NON KEY DECISIONS (EXEMPT/CONFIDENTIAL)

None