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Brent, Lewisham and Southwark IT Committee - Tuesday, 12th July, 2022 6.00 pm

Venue: Virtual Meeting.

Contact: Abby Shinhmar | Tel: 020 8937 2078 | Mobile: 078671 35991

Note: The meeting will be open for the press and public to view via the live webcast.

Media

Items
No.	Item
1.	Appointment of Chair
2.	Apologies for Absence and Clarification of Alternate Members
3.	Declarations of Interest
4.	Minutes of the Previous Meeting PDF 276 KB Decision: It was AGREED that the minutes from the previous meeting held on Tuesday 15 March 2022 be approved as an accurate record.
5.	Provision for Public Participation
6.	Update Report to the ICT Shared Service for the London Boroughs of Brent, Lewisham and Southwark PDF 1 MB Additional documents: 06a. Appendix 1 - Joint Committee Report , item 6. PDF 3 MB Decision: Update Report to the Joint Borough IT Committee: NOTED the update provided and actions being taken in relation to the ongoing performance and delivery of the shared service, as detailed within Section 3 of the report. NOTED the contents of the Performance Pack as detailed in Section 3 and Appendix A of the report. As additional actions it was agreed: That a further update be provided on the work being undertaken through the London Office of Technology & Innovation (LOTI) and to establish an Academy of Excellence and how the contribution towards this project can be maximised, across the Shared Service and through each member authority. That a further update be provided on the work being undertaken to achieve PSN accreditation within Lewisham & Southwark.
7.	Any Other Urgent Business
8.	Exclusion of Press and Public
9.	Date of Next Meeting Decision: Date of future meetings:- updated and confirmed as: Wednesday 30 November 2022 at 6pm (online) - To be chaired by London Borough of Brent Thursday 23 March 2022 at 6pm (online) – To be chaired by London Borough of Southwark