Agenda

Joint ICT Committee - Monday, 4th November, 2024 1.00 pm

Venue: Derbyshire Dales District Council, Town Hall, Bank Road, Matlock, DE4 3NN

Contact: Amy Bryan 

Items
No. Item

1.

Apologies for Absence

2.

Minutes of the Last Meeting pdf icon PDF 209 KB

To approve as a correct record and the Chair to sign the attached Minutes of the Joint ICT Committee meeting held on 24 June 2024. 

3.

Joint ICT Quarterly Service Review Report Part 1 pdf icon PDF 277 KB

Report of the Joint Assistant Director of ICT

Additional documents:

4.

Exclusion of Public

The Chair to move:-

 

That the public be excluded from the meeting during the discussion of the following item(s) of business to avoid the disclosure to them of exempt information as defined in Paragraph 3, Part 1 of Schedule 12A to the Local Government Act 1972, (as amended by the Local Government (Access to Information) (Variation) Order 2006. 

5.

Joint ICT Quarterly Service Review Report Part 2

Report of the Joint Assistant Director of ICT

                                                                                                            (Paragraph 3)

                                                                                                           

6.

Project Overview and Prioritisation

Verbal Update

                                                                                          (Paragraph 3)

                                                                                         

7.

Artificial Intelligence / Process Automation and Planning

Verbal Update

                                                                                          (Paragraph 3)

                                                                                         

8.

Members Devices and Security Restrictions

Verbal Update

                                                                                          (Paragraph 3)

                                                                                         

9.

Date of Next Meeting

The next meeting of the Joint ICT Committee will take place on Monday, 10 February 2025 at 2.00 pm.