Meeting documents

To declare any personal and prejudicial interests

of the meeting held on 28 September 2011, to be confirmed

a)     An opportunity for members to consider the rationale behind the RJ contract, the development of the contract and initial arrangements

b)     An opportunity for members to scrutinise the contract mechanisms including pricing, payment and flexibility

Neil Gibson, Strategic Director for Communities and Built Environment will provide members with a brief overview on the background to the RJ Contract, prior to a more in depth discussion.

Contributors from Transport for Buckinghamshire will include:

Sean Rooney, Compliance Manager (Localities and TM)

Mark Rowe, Service Leader

Martin Heeley, Design, Construction and Business Manager

Phil Stonehewer, Compliance Manager (Quality & Audit)

Ian Boll, Commissioning Manager, Forward Planning and Performance

To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information)

A confidential discussion on the pain/gain arrangements within the Ringway Jacobs contract for risk sharing and payment linked to performance.

A confidential discussion regarding the options and criteria for contract extension.

Thursday 27^th October 2011 at 10am in Mezzanine Room 1, County Hall

Tuesday 2^nd November 2011 at 10am in Mezzanine Room 3, County Hall