Agenda and decisions

a)    To approve the strategy in principle

b)    That we ask the Governors of each school individually to note whether they would be willing to underwrite the cost of renewing the devices from their budgets / school funds and if not, why not;

c)    That the service opens discussions urgently with relevant stakeholders in order to elaborate more on how it is intended to sustain the system and how it is intended to be paid for, with a view of including this in the strategy;

d)    Assuming that we will not receive all monies for delivering the strategy in September, that the service considers and sets out the scheme for the gradual introduction of the strategy;

e)    That a further report is submitted to the Cabinet at its meeting on 8 September, noting where we have reached with all of this, with a view to either approve the Strategy in its final form or to approve the first order being placed.

¾    To commit to the Inter Authority Agreement (IAA) with other North Wales local authorities to manage the work of recruiting and managing additional staff to implement the Track, Trace, Protect project;

¾     To give delegated authority to the Head of Environment Department in consultation with the Head of Finance and Head of Legal to reach agreement on a final document and complete the agreement.