Issue - decisions

Resolved:  (i)      That the finance and performance information, and the actions needed to manage the financial position, be noted.

                   (ii)      That approval be given to write off bad debts as outlined in paragraphs 26 to 30 of the report.

                   (iii)     That the two elements of the MSA procurement be awarded as follows, as outlined in paragraphs 28-33:

a)   The Dark Fire contract to be awarded to City Fibre for 15 (with option of plus 3 plus 2) years;

b)   The Managed Services contract North to be awarded for 7 (with option of plus 3x1) years.

Reason:     To ensure that expenditure is kept within the approved budget.