CORPORATE SERVICES LEAD MEMBER BRIEFING 16TH SEPTEMBER, 2002. PRESENT: Councillors Antrobus and Murphy M. Brooks, K. Clare, A. Eastwood, E. Halton, A. Lobley, J. Spink, A. Westwood and M. Willetts Strategic Provider: Alan Westwood gave an update on developments since last week which included details of: The Team Leaders forum at Buile Hill Concerns of those staff who have improved their performance greatly over recent years Letter to be sent to all staff explaining the reasons why the Council was looking at partnership arrangements and the way forward Letter to go in the name of the Chief Executive or the Leader of the Council Donna Hall was client manager at Blackburn for Capita – see if she would be available to talk to SMG and Team Leaders Alan Westwood reported that he was making arrangements for Vertex to give a presentation to SMG Alan Eastwood suggested that both Capita and Vertex should give presentations at Team Leader forum Councillor Antrobus stated that there was a need to assess if there was a case for going out to an external partner – hard facts and figures were needed not just sales talk Mike Willetts submitted an issues and initial actions report, which referred to: Scope and purpose Services Consultation and communication resources Project management Preparatory contract and tendering issues Organisation and HR issues Logistics Risk assessment Service continuity In response to a question from Maura Brooks on whether the Council were looking to improve the service of just trying to set up a business centre in Salford – Alan Westwood indicated that service improvement was the major driver but the Council was also looking towards the business centre Cabinet to be requested to set up a Project Board and Project Team to progress the matter All other Directors to be kept informed of developments To appear as a weekly agenda item P.C.’s for Co-opted Members – Keith Clare reported that two members had shown an interest and an assessment was being made on their needs – it was proposed to go back to the remaining members to make sure that they did not want a p.c. Salford @dvance – Service Improvement Plan This year capital programme cut to nothing – only investment coming from IEG 2 Councillor Antrobus indicated the need to justify investment and the need for external scrutiny See if Peter Kawalek and any students from Salford University are available to assist In response to a question from Councillor Antrobus on the resources put into the Project Support Office function in respect of Prince 2 Mike Willetts indicated that it was very little Put an item on the agenda for the quarterly meeting the Chief Executive has with the University re partnering E-government champions event in London 26th September – approval to three people going Contract for the supply and maintenance of Digital Copiers – APPROVAL to tender of Konica Business Machines (UK) Ltd. At a cost of £613,676 for a three year period 1stOctober 2002, to 30th September 2005, with an option to extend for a further year Record of previous meeting: ALMO agreements signed on Friday 13th September Budget consultation - Geoff Topping looking into the two e-mails from Councillor Antrobus on the matter – leaflets to be given out at September Council meeting All members to be e-mailed when the Statement of Accounts is available on the web site Next special Cabinet on Budget Strategy – suggested venue Broadwalk Resource Centre 2002/03 Capital Programme: Housing Market Renewal Fund – formal notification still awaited on the £800k Concerns that the Leader had apparently given approval to incur £100k on business support in the Chapel Street area List of capital schemes to be cleared with Bob Osborne and submitted to September Council