Issue - decisions

Declarations of interests:

None

Witnesses:

Kevin Foster, Chief Operating Officer, East Sussex County Council

John Stebbings, Chief Property Officer, Surrey County Council

Key points raised during the discussion:

1.  The Chief Property Officer introduced the report. The Committee asked a number of questions which were responded to by the officers present before moving to recommendations.

Actions/ further information to be provided:

Actions arising from this item are set out in the Part 2 minutes.

RESOLVED:

The Committee approved the recommendations set out in the confidential report.

Declarations of interests:

None

Witnesses:

None

Key points raised during the discussion:

None

Actions/ further information to be provided:

None

RESOLVED:

The Orbis Joint Committee noted progress in the selection of an organisation to support the delivery of the Business Plan.

The Committee considered a report by the Chief Operating Officer and the Chief Property Officer on Orbis Transformation Partner.

Key points raised during the discussion:

1. The Orbis partnership had some transformation support when it first developed the business case. It would be beneficial to have access to further business transformation support and to be able to offer it to other partners or customers.
2. The report outlines the approach that is being taken to the purchase business transformation support. Further information is provided under item 12 on the agenda.

Resolved:

The recommendations agreed from this report are detailed under item 12.