a) To note that contracts for current systems are coming to an end;
b) To approve the strategic approach to re-procurement described in the report;
c) To approve a budget of up to £2m for the project, noting that high levels of investment are only likely to be required if such investment demonstrates pay-back within an acceptable time;
d) To approve funding for the project from a combination of Financial Services Division’s savings and the service transformation fund, as described in the report; and
e) To approve the letting of a contract on conclusion of the procurement exercise.