{meta} Agenda for Procurement Board on Friday, 22 January 2021, 11.30 am

Agenda

Venue: Microsoft Teams Meeting. View directions

Contact: Carol Eddleston, Senior Democratic Services Advisor 

Items
No. Item

LINK TO LIVE AUDIO BROADCAST

This link will work if you are using a Microsoft device.  If you are using an Apple or android based device, you will need to download the Microsoft Teams app in order to view the meeting via this link.

 

https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2VkMjMwZjMtN2Q1Zi00NjAxLTg2MjItOTczZjYyNzE1MjVm%40thread.v2/0?context=%7b%22Tid%22%3a%2268c00060-d80e-40a5-b83f-3b8a5bc570b5%22%2c%22Oid%22%3a%2211b92587-2ccd-43bf-a58e-1c84a3b4ee72%22%2c%22IsBroadcastMeeting%22%3atrue%7d

 

1.

Apologies for absence

2.

Declarations of interest

3.

To approve, as a correct record, the minutes of the meeting held on 6th January 2021 pdf icon PDF 313 KB

4.

Matters arising

5.

Decision items - Part 1 (open to the public)

5a

Request for Approval - Contract Award - Pendleton Leisure Centre - RIBA3 External Design Fees pdf icon PDF 429 KB

5b

Request for Approval - Contract Extension - Strategic Development of VCSEs pdf icon PDF 461 KB

Additional documents:

6.

Any other business - Part 1 (open to the public)

7.

Date and time of next meeting

10:00am on Wednesday 3rd February 2021 via MS Teams Live.