Alex Hearn

2024/25 Period 12 Finance provisional outturn report

From: Strategy and Resources Policy Committee - Monday, 19th May, 2025 2.00 pm - May 19, 2025

To present the Committee with the Period 12 provisional outturn report and identify any additional financial approvals that are required.

Recommendations Approved

Procurement of new contract for supply, installation and maintenance of metrobus iPoints

From: Transport & Connectivity Policy Committee - Thursday, 15th May, 2025 4.30 pm - May 15, 2025

1. To provide background on the metrobus iPoints, details of the upcoming review being undertaken by the metrobus partners to consider the future requirements for iPoints, and the options available for managing the end of the existing supplier contract; 2. To seek authorisation for the Executive Director Growth and Regeneration to start a procurement exercise for a new contract (and to subsequently award, as appropriate), for the future management of the iPoints. 3. To seek authorisation for the Executive Director Growth and Regeneration to extend the current contract for a short period, should this be necessary, for the successful delivery of the procurement exercise and a smooth transition to a new contract.

Recommendations Approved

Petition Debate

From: Transport & Connectivity Policy Committee - Thursday, 15th May, 2025 4.30 pm - May 15, 2025

For Determination

Workplace Parking Levy Update

From: Transport & Connectivity Policy Committee - Thursday, 15th May, 2025 4.30 pm - May 15, 2025

To report for information on the Workplace Parking Levy project which identifies key milestones for the Stage One development and Outline Business Case (OBC) of the project.

Information Only

2024/25 Q4 Corporate Risk Management Report

From: Transport & Connectivity Policy Committee - Thursday, 15th May, 2025 4.30 pm - May 15, 2025

To provide an update of the current significant strategic risks to achieving the Council’s objectives as set in the Corporate Strategy and summarise progress in managing the risks.

Information Only