Agenda item

Corporate Performance Management System Contract (CPMS) (Exempt Paragraph 14)

Decision:

For Immediate Implementation

 

Having given due regard to the integrated impact assessment, Rule 7 of the Contract Procedure Rules be excluded and that delegated authority be granted to the Head of Human and Organisational Development to enter into a two year contract with CAM Management Solutions Limited on the terms as detailed in the circulated report.

Minutes:

Decision:

 

Having given due regard to the integrated impact assessment, Rule 7 of the Contract Procedure Rules be excluded and that delegated authority be granted to the Head of Human and Organisational Development to enter into a two year contract with CAM Management Solutions Limited on the terms as detailed in the circulated report.

 

Reason for Decision:

 

1.   The system underpins the Council’s performance management and risk management arrangements.

 

2.   To ensure business continuity, uphold the momentum of good progress already made and to further develop our performance and risk management arrangements (including implementing the action plan following the review of CPMS by Audit Wales).  It would be in the best interest of the Council to continue with the current software system arrangements that are in place.

 

Implementation of Decision:

 

With the agreement of the relevant Scrutiny Chairperson the decision will be implemented immediately ( and therefore not subject to the three day call-in period).