Policy And Resources Committee - 19/03/2007
At a MEETING of the POLICY AND RESOURCES COMMITTEE held at Dundee on 19th March, 2007.
Present:-
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Lord Provost John R LETFORD |
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BAILIES
|
Helen WRIGHT |
Neil I C POWRIE |
Ian BORTHWICK |
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Bruce D MACKIE |
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COUNCILLORS
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Jill SHIMI |
Fraser MACPHERSON |
Jim BARRIE |
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Kevin KEENAN |
Helen DICK |
Will DAWSON |
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George REGAN |
Nigel DON |
Elizabeth F FORDYCE |
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Julia M STURROCK |
Bob DUNCAN |
Roderick A J WALLACE |
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Fiona M GRANT |
Richard BEATTIE |
Charles A WEBSTER |
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Joe MORROW |
Joe FITZPATRICK |
Derek J SCOTT |
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Christina ROBERTS |
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Councillor Jill SHIMI, Convener, in the Chair.
The minute of meeting of this Committee of 12th March, 2007 was held as read.
Unless marked thus * all items stand delegated.
I DUNDEE SCHOOLS PPP PROJECT - FINANCIAL CLOSE
On a reference to Article III of the minute of meeting of the Education Committee of 19th March, 2007, there was submitted Report No 147-2007 by the Chief Executive and Director of Education updating the Committee on the financial/commercial position achieved at Financial Close and outlining the procedure for dealing with contract variations during the construction phase of the project.
The Committee:-
(i) noted the contents of the report; and
(ii) approved the procedure outlined in the report to deal with variations during the construction phase of the project.
II TAYSIDE PROCUREMENT CONSORTIUM - APPOINTMENT OF HEAD OF PROCUREMENT
This report was withdrawn.
Jill SHIMI, Convener.