Agenda and minutes
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Introduction |
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Introduction and apologies Minutes: Apologies had been received from Rhodri Glyn Thomas and David Melding. |
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Declarations of interest Minutes: There were no declarations of interest. |
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ICT future services strategy · Paper 1A · Paper 1B Minutes: The Merlin Contract,
under which ICT services are provided to the Assembly, is due to expire in
2014. The Commission is required to give
notice to the Welsh Government and Atos by April 2013 of its decision in respect
of the future provision of ICT services to the Assembly. The Commission agreed in November 2011 to
assess two options: the extension of the Merlin contract, or a move to a mixed
in-house provision. Commissioners
received more detailed information to inform their decision regarding future
ICT services for the Assembly. They agreed that Atos should be invited to the
meeting on 5 November in order for Commissioners to give full consideration to
the option to extend the Merlin contract. Action: Commissioners to invite Atos to present to their meeting on 5 November. The decision regarding future ICT services to be made at an additional meeting on 12 November. |
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Any other business Minutes: There was no other business. Secretariat October 2012 |