Agenda item - Minutes

To consider the minutes of the meeting held on the 29^th March, 2018 (copy attached).

2.1  It was noted that the decision listed for Item 127 was incorrect and it should read:

That the Committee:

(i)             Approved the procurement of a new transport professional services and modelling framework contract;

(ii)            Grants delegated authority to the Executive Director of Economy, Environment & Culture to -

(a)  Carry out the procurement of the framework contract referred to (i) above;

(b)  Agree the term of the framework contract;

(c)  Award and let the framework contract;

(d)  Award and let call-off contracts under the framework contract.

2.2 RESOLVED: That the Minutes of the meeting held on 29 March 2018 be agreed (as amended) and signed as a correct record.