Issue - meetings
Financial Procedure Rules & Contract Procedure Rules
Meeting: 19/07/2018 - Council (Item 23)
23 Financial Procedure Rules and Contract Procedure Rules 
PDF 104 KB
Joint Report of the Head of Corporate Resources and the Head of Commissioning Support and Business Intelligence
Additional documents:
- 18 06 27 FPR CPR Update AG Committee Appendix 1, item 23
PDF 354 KB
- 18 06 27 FPR CPR Update AG Committee Appendix 2, item 23
PDF 74 KB
- 18 06 27 FPR CPR Update AG Committee Appendix 3, item 23
PDF 640 KB
Minutes:
Further to Minute No. 6 of the meeting of the Audit and Governance Committee held on 27 June 2018, the Council considered the joint report of the Head of Corporate Resources and the Head of Commissioning Support and Business Intelligence that sought approval for revisions to the Financial Procedure Rules and Contract Procedure Rules.
It was moved by Councillor Roche, seconded by Councillor Burns and
RESOLVED:
That the amended Financial Procedure Rules and Contract Procedure Rules be approved, as set out in Appendices 1 and 3 to the report.
Meeting: 27/06/2018 - Audit and Governance Committee (Item 6)
6 Financial Procedure Rules & Contract Procedure Rules PDF 102 KB
Joint Report of the Head of Corporate Resources and the Head of Commissioning Support and Business Intelligence
Additional documents:
- 18 06 27 FPR CPR Update AG Committee Appendix 1, item 6
PDF 354 KB
- 18 06 27 FPR CPR Update AG Committee Appendix 2, item 6
PDF 73 KB
- 18 06 27 FPR CPR Update AG Committee Appendix 3, item 6
PDF 640 KB
Minutes:
The Committee considered the joint report of the Head of Corporate Resources and the Head of Commissioning Support and Business Intelligence, seeking approval for revisions to the Financial Procedure Rules and Contract Procedure Rules and referral of both to Council for approval.
Mr Stephan Van Arendsen, Head of Corporate Resources and Mr Peter Moore, Head of Commissioning Support and Business Intelligence presented the report. No questions were asked.
RESOLVED: That
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(1) |
the revision to the Financial Procedure Rules set out in Appendix 1 to the report be approved;
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(2) |
the revision to the Contract Procedure Rules set out in Appendix 3 to the report be approved;
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(3) |
the amended Financial Procedure Rules and Contract Procedure Rules be referred to Council for approval. |