Issue - meetings

Report by the Chief Operating Officer

7.1       The Lead Member considered a report by the Chief Operating Officer together with exempt information contained in a later agenda item.

DECISIONS

7.2       The Lead Member RESOLVED to:

1) Note the contract end of the existing Wi-Fi solution and need for a replacement service;

2) Support the recommendation to use the SEG Network Services Framework as the route to market for the procurement of the replacement Wi-Fi service;

3) Support the recommendation to use the Fortinet solution as the underpinning technology; and

4) Delegate contract award to the Chief Operating Officer.

REASONS

7.3       There is a requirement to replace the existing Wi-Fi service and this need can be met by using the SEG Network Services Framework as the procurement route to secure a replacement Wi-Fi service and by using the Fortinet solution as the underpinning technology platform.

Report by the Chief Operating Officer

9.1       The Lead Member considered a report by the Chief Operating Officer which provided exempt information in support of an earlier item on the agenda.

DECISIONS

9.2       The Lead Member RESOLVED to note the exempt information set out in the report in support of an earlier agenda item.

REASONS

9.3       The report contained exempt information in relation to an earlier item on the agenda.