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Having been duly
proposed and seconded, the Executive ageed:
 
To pass a resolution
under Schedule 12A of the Local Government Act 1972 to exclude the
press and public from the meeting, on the basis that if they were
present during the business to be transacted there would be a
likelihood of disclosure of exempt information, within the meaning
of Schedule 12A to the Local Government Act 1972:
Reason: Information
relating to the financial or business affairs of any particular
person (including the authority holding that information).
 
Following
consideration of the officer report, appendices and discussion, the
Executive agreed:

To exit the current outsourcing
agreement with Capita at the end of the current contract in
September 2025, and to in-source all the remaining services. The
activity will be subsumed within the existing teams. 

That the lead officer will give
the appropriate notice to the provider in September 2024 in
accordance with the agreed contract terms.