THAT

a.      Agresso be approved as the preferred technology system for Integrated Support Services (ISS);

b.      Microsoft be approved as the solution for a toolset for Integration;

c.      Inphase be approved as the technology system for Performance Management and Risk Management;

d.      the Interim Deputy Chief Executive be given delegated responsibility to conclude negotiations with Deloitte, within the Framework Agreement between the Council and Deloitte, to plan and commence the implementation of these systems by January 2009; and

e.      the third phase planned for the new Social Care system, Core Logic be approved.