Issue - meetings

Report of Managing Director

The Director of Finance introduced the report.  Notice had been served on Capita to terminate the ICT contract with effect from 30 June 2016.  A contractual exit management process was now being followed.  Watford Borough Council had initiated a change programme to take forward a new ICT service.

Following a question from the Mayor, the Director of Finance confirmed that a report regarding the current IT situation had been presented to the Outsourced Services Scrutiny Panel which had been aware of the situation previously and had received presentations from Capita at its meetings.

The Director of Finance then gave an update on the current situation.  As part of the existing contract with Capita there were exit management plans which were currently being worked through.  Capita were obliged to help the Council in the transition to new providers.  Weekly meetings were being held and the ICT Section Head was working with Capita.  In addition the Council had consultancy support from Foresight Consulting which was helping to look at fixing some of the known and underlying issues.  These included some ‘quick wins’, for example the Thin Client performance issues at Watford Borough Council, capacity issues with Exchange relating to Outlook e-mail and Netapp SAN which were issues regarding capacity and storage and overall the general performance of the IT due to old machines and servers.  Foresight Consulting were working on these issues either on their own or with other companies assisting including local company Freedom Communications.  Local companies had been selected to do the work including Twin Technologies.  An options appraisal would now be produced on how the Council would go forward with IT.

In response to a question from the Mayor the Director of Finance responded that it was too early to have a deadline for coming to a view on the options appraisal at this stage as there was further investigative work to be carried out.

A business strategy would be produced, this had been started with Capita but not completed.  It would consider where the Council wanted to go as a business and then have underneath this a technical strategy.  There was an applications discovery in order to understand what was being used on the estate and work on becoming Public Services Network (PSN) compliant.

There was a PSN health check ongoing at Watford Borough Council and Three Rivers District Council to measure against the current government requirements.  Measures of success in the transition phase between Capita and new providers included creating a PSN compliant environment.  Also, rolling out desktops earlier where this was possible.  Core infrastructure such as the Active Directory (which managed user profiles) and Exchange (e-mail) would be refreshed and updated which should help improve performance.  There would be a replacement or upgrade of the Wide Area Network (WAN) – how the Council interacted with the outside world.  Also the Local Area Network (LAN) – how the Council managed communication links between its own locations.  A review of WiFi would take place as the Town Hall  ...  view the full minutes text for item 28