Search decisions

Use this page to find information regarding recent decisions that have been taken by the council’s decision making bodies.

Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.


Decisions published

13/09/2023 - Proposed Active Travel Fund (ATF) Crossing Order – Church Road, Shaw ref: 4958    Recommendations Approved

This report seeks delegated approval for the introduction of a crossing location and permanent closure of the road between Church Road and The Avenue in line with the schedule and drawings at the end of this report.

Decision Maker: Director of Environment

Decision published: 12/10/2023

Effective from: 13/09/2023

Decision:

RESOLVED - That:
the Active Travel Fund Church Road Crossing is approved and implemented, in accordance with the drawings and schedules at the end of this report

Lead officer: Lewis Bowles


18/09/2023 - Procurement of Digital Process Automation Services for the Revenues and Benefits Service ref: 4967    Recommendations Approved

To request approval from Cabinet Member for Finance and Corporate Resources to enter into a call-off contract under a procurement compliant framework agreement in accordance with Contract Procedure Rules to procure Digital Process Automation services for the Revenues and Benefits service.

Decision Maker: Cabinet Member - Value for Money & Sustainability and Deputy Leader

Decision published: 12/10/2023

Effective from: 18/09/2023

Decision:

RESOLVED - That:Approval for the procurement of the GovTech Digital Process Automation service via the G-Cloud 13 Framework Agreement.

Lead officer: Anne Ryans


18/09/2023 - Public Question Time ref: 4961    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2023 - Cabinet

Decision published: 19/09/2023

Effective from: 18/09/2023

Decision:

Two public questions were received:

The first question was submitted by Sam Al-Hamdani,

In response to a question on the spending on a new pitch for Oldham Athletic, Councillor Shah stated that "in the event that clawback is required, to enable the Council to recover any of the grant deemed ineligible, the formal procedure would be for Officers to prepare a formal report for the relevant Cabinet Member(s) and then depending on the nature of the concerns / issues being raised, this could then be escalated to Cabinet. In either occurrence, the formal decision relating to the issues and enactment of clawback would be a matter of public record." She stated further – although not minuted – that this was her understanding, anyway, and that she was not aware of any circumstance – not in her leadership or her time in the cabinet – that has been done behind closed doors in the way that I was describing.

I would like to refer Councillor Shah to the decision – a term which here must be used very loosely – taken with regards to the clawback clause (7.11 Relevant Period) contained within the Grant Funding Agreement dated 19th August 2011, for the new stand at Oldham Athletic. The disposal took place in 2016, while she was in the cabinet. That clawback clause was not pursued. Having had meetings with the senior management team at the Council, I understand that no report was ever produced, and no concerns ever escalated to Cabinet. There is no formal record of any decision on this matter.

Before we even consider the merits of the decision itself, can she explain how this decision was taken with regards to a grant from Oldham Council for £700,000, a very substantial amount of money, with no report, and no formal record of the decision? How can Oldhamers be confident that there weren't other decisions taken in exactly the same way, as she was unaware of this one which took place while she was a cabinet member, and had been for several years? And how can they have confidence that this Labour Council is properly spending and taking care of its budget when decisions like this have been taken without any formal oversight?

Councillor Shah responded, ‘for the purposes of those who aren’t elected members I’ll try and explain in plain English how we write grant agreements to make sure that we actually get the benefit that is agreed for Oldham and the community as part of that grant.

In drafting grant agreements we ensure we are clear about the benefits and conditions that we expect for the grant and we then monitor those conditions or the delivery of those benefits to make sure we get value for the money we give.

I can confirm that the Council has been actively monitoring the conditions of the recent grant agreement for Oldham Athletic. This monitoring has not resulted in any circumstances being identified where it would be necessary to trigger the clawback condition. Consequently there has been no requirement for Cabinet to consider a report in respect of this matter.

In relation to the 2011 grant agreement, I assume that the Councillor is referring to a short period of time under previous club management arrangements when the North Stand was not made available for the community to use, which was a grant condition at that time.

I understand that the decision not to enact the clawback clause at that time was not formally recorded. While I’m not sighted on all the details, this matter has already been investigated by the Council’s Corporate Governance and Audit Team, and they found that it was clear that the purpose for which the grant was given has been and continues to be fulfilled.’

The next question was submitted by Garth Harkness,

Can I welcome the cabinets decision to recently make 20mph zones permanent in some of Saddleworth’s villages. This is something Liberal Democrats have been advocating some time. Can I also welcome the cabinet members response to my proposals to look at road safety and 20mph zones in Diggle.

Does he share the same concerns as me that the Conservative government are considering restrictions on councils’ ability to impose 20mph speed limits as part of a new shift against green policies and traffic schemes?

Does he agree that the 20 MPH and green initiatives here has been a success and the stance by the Conservative government is short-sighted. It is already being introduced in Wales and Scotland, and many local authorities in England have adopted it as the default. Does he believe that the Conservative government should let local councils run their own areas?

Councillor Goodwin responded, ‘The Road Danger Reduction Group (RDRG) - led by Transport for Greater Manchester (TfGM) - is currently re-assessing the speed limit policy and the implementation of lower speed limits in the light of the ever-increasing use of the highway by non-motorised users (people walking, scooting, cycling etc).

The existing 20-mph speed limits were introduced using temporary powers granted by Central Government during the Covid Pandemic. These powers expired in April 2022.

As and when funding becomes available, Oldham Council is changing the temporary measures to permanent physical restrictions and we are working with all partners to ensure that the changes and restrictions introduced are proportional and suitable for the local community. 

This work includes a Greater Manchester Police request to only introduce permanent 20-mph speed limits in conjunction with physical speed calming measures to support self-enforcement.’

 

 


18/09/2023 - Service Level Agreement with Miocare Group CIC ref: 4966    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2023 - Cabinet

Decision published: 19/09/2023

Effective from: 26/09/2023


18/09/2023 - Treasury Management Quarter One Report 2023/24 ref: 4965    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2023 - Cabinet

Decision published: 19/09/2023

Effective from: 26/09/2023

Decision:

The Cabinet gave consideration to a report of the Director of Finance which provided Members with details of the performance of the Treasury Management function of the Council for the first quarter of 2023/24 and provided a comparison of performance against the 2023/24 Treasury Management Strategy and Prudential Indicators.

In order to comply with the Chartered Institute of Public Finance and Accountancy (CIPFA) Code of Practice on Treasury Management the Council was required to consider the performance of the Treasury Management function.

The report provided an additional update and included a new requirement in the 2021 CIPA code mandatory from 1st April 2023 of quarterly reporting of the Treasury Management Prudential Indicators.

 

Options/alternatives considered

In order that the Council complies with the CIPFA Code of Practice it has no other option than to consider and approve the contents of the report.

 

RESOLVED – That the Treasury Management Quarter one report and the Treasury Management activity and projected outturn be noted and commended to Full Council.  


18/09/2023 - Minutes of the Cabinet meeting held on 21st August 2023 ref: 4962    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2023 - Cabinet

Decision published: 19/09/2023

Effective from: 18/09/2023

Decision:

RESOLVED – That the minutes of the Cabinet meeting held on 21st August 2023 be approved.


18/09/2023 - Service Level Agreement with Miocare Group CIC ref: 4964    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2023 - Cabinet

Decision published: 19/09/2023

Effective from: 26/09/2023

Decision:

The Cabinet gave consideration to a report of the Director of Adult Social Care which sought approval of the implementation of a refreshed services level agreement with Miocare CIC for a range of service provided.

The report also sought a commitment from wider Council colleagues to work with the Miocare Group CIC to develop service level agreements and specifications of requirements for those corporate services that Miocare Group CIC buys back rom the Council.

In partnership with Miocare, a refreshed service level agreement and a range of service specifications had been drafted and related solely to the services delivered through Oldham Care and Support Ltd.

 

Options/alternatives considered

Option 1 - Do not enter into a new Service Level Agreement, and do not develop Service Level Agreements and specifications of requirements for services Miocare buys back from the Council.

This would leave both the Council and Miocare Group CIC in a position where the relationship and the services to be delivered are not covered by a compliant, up to date agreement, leading to lack of clarity for all parties.

Option 2 – Do not enter into a new Service Level Agreement until the future focus of Miocare Group is clarified, and do not develop Service Level Agreements and specifications of requirements for services Miocare buys back from the Council until that time.

This would carry the same risks as Option 1 and as it is envisaged that the full implementation of the target operating model and adult social care reform will take a significant period of time, it would leave uncertainty and lack of clarity for both the Council and Miocare.

Option 3 – Enter into a new Service Level Agreement for the services delivered to the Council by Miocare Group CIC, and develop Service Level Agreements and specifications of requirements for services Miocare buys back from the Council.

 

RESOLVED – That the Cabinet would consider the commercially sensitive information contained at Item 10 of the agenda before making a decision.


18/09/2023 - Special education needs and/or disabilities (SEND) & Inclusion Strategy 2023 - 2027 ref: 4963    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2023 - Cabinet

Decision published: 19/09/2023

Effective from: 26/09/2023

Decision:

The Cabinet gave consideration to a report of the Managing Director Children and Young People which sought approval of the Special Educational Needs and or Disabilities (SEND) and Inclusion Strategy 2023-2027.

Following the end of the previous strategy, the 2023-2027 was presented which had been developed focusing of current issues and future priorities for Oldham’s children and young people with SEND.

The development of the strategy coincided wit the publication if the SEND and Alternative Provisions Green Paper and the Department for Education’s local area partnership plans, which had been considered in developing the draft.

The Strategy was attached at Appendix 1.

 

Options/alternatives considered

There are no alternatives to this strategy.  All local areas are expected to have a strategy outlining the provision and development of functions related to children and young people who have SEND.  This ensures that there is compliance with the Children & Families Act, 2014, the SEND Regulations, 2014 and the SEND Code of Practice, 8.1, 2015, which states:

Local authorities must place children, young people, and families at the centre of their planning, and work with them to develop coordinated approaches to securing better outcomes, as should clinical commissioning groups (now integrated care partnerships/boards).

They should develop a shared vision and strategy which focuses on aspirations and outcomes, using information from EHC plans and other planning to anticipate the needs of children and young people with SEN and ensure there are pathways into employment, independent living, participation in society and good health. Where pathways need further development, local authorities and CCGs [now integrated care partnership/board] should set out clear responsibilities, timescales, and funding arrangements for that work. This strategic planning will contribute to their:

·       Joint commissioning.

·       Local Offer, which must include support in preparing for adulthood

·       Preparation of EHC plans and support for children and young people to achieve the outcomes in their plan.

 

RESOLVED – That the Special Educational Needs and/or Disabilities and Inclusion Strategy 2023-2027 be approved.

Wards affected: (All Wards);


30/08/2023 - Appointment of two Independent Domestic Violence Advisers for 6 months ref: 4803    Recommendations Approved

To secure additional Independent Domestic Violence Adviser (IDVA) capacity for a period of 6 months by extending an additional fixed term IDVA post for 6 months from 1/10/23 and recruiting an agency IDVA for 6 months.
These will increase the team’s capacity to provide support to high-risk victims of domestic abuse. The service currently has high caseloads, due to both high demand and sickness absence within the team. The additional staff will therefore provide capacity to meet current demand.
The increased capacity will also enable planned changes to be implemented to the operation of the domestic abuse team, which will increase the support offered to victims at lower levels of risk with the intention of reducing the numbers escalating to high risk – and therefore lowering demand. The temporary additional capacity will therefore enable the implementation of the new operational model

Decision Maker: Managing Director Children and Young People (DCS)

Decision published: 13/09/2023

Effective from: 30/08/2023

Decision:

RESOLVED - That: an existing fixed term IDVA post be extended for 6 months from 1/10/23 and and an agency IDVA be recruited for 6 months

Lead officer: Bruce Penhale


12/09/2023 - Service Level Agreement with Greater Manchester Immigration Aid Unit ref: 4957    Recommendations Approved

Greater Manchester Immigration Aid Unit is a specialist provider of legal advice for asylum and immigration issues, and this funding will increase the capacity to provide this support, as part of a wider agreement with Greater Manchester Combined Authority and the other nine Greater
Manchester districts. Oldham Council is currently having problems accessing this specialist support either from GMIAU or commercial providers with the relevant legal aid contract.
The service will help to enable vulnerable individuals to: leave abusive and dangerous situations which can escalate into serious mental health or physical crises in their homes or communities, and to avoid further periods of emotional trauma, vulnerability to danger, exploitation, and injury in relation to domestic abuse, gender-based violence, forced marriage, immigration abuse, Female Genital Mutilation, honour-based violence and modern slavery.

Decision Maker: Deputy Chief Executive -

Decision published: 13/09/2023

Effective from: 12/09/2023

Decision:

RESOLVED - That: the Council purchase a specialist service for a three year period from Greater Manchester Immigration Aid Unit to support individuals experiencing domestic abuse who have no recourse to
public funds (NRPF) to access specialist legal advice and support to protect them from destitution or from returning into an abusive situation.

Lead officer: Bruce Penhale


12/09/2023 - Clinical Supervision for the IDVA team ref: 4956    Recommendations Approved

The report seeks to procure regular clinical supervision for members of the Domestic Abuse team who support large numbers of high-risk domestic abuse victims, in order to prevent professional fatigue and vicarious trauma impacting upon their health, and wellbeing which would otherwise increase staff sickness and turnover.

Decision Maker: Deputy Chief Executive -

Decision published: 13/09/2023

Effective from: 12/09/2023

Decision:

RESOLVED - That: the Council purchase 12 month’s clinical supervision for the members of the Independent Domestic Violence Adviser team from Intraquest CIC.

Lead officer: Bruce Penhale


22/08/2023 - Seeking exemption to Contract Procedure Rules for the implementation of maintenance scheme on the Pennine Way ref: 4790    Recommendations Approved

To seek approval for exemption from CPR with the aim to deliver a specialist scheme of works on the Pennine Way by CPY Excavations

Decision Maker: Executive Director for Place & Economic Growth

Decision published: 13/09/2023

Effective from: 22/08/2023

Decision:

RESOLVED - That:
Exempt Contract Procedure Rules and approve the direct award of a contract to CPY Excavations - Due to the time restraints and required specialist knowledge and operations it is recommended to proceed with CPY Excavations as the designated contractor with a proven history of similar schemes

Lead officer: Liam Kennedy


06/09/2023 - MCF Rock St Contract Award ref: 4953    Recommendations Approved

This report seeks delegated approval of:
•The Appointment of the Contractor for the proposed works on Rock St as Part of The Mayors Challenge Fund (MCF) utilising the Accessible Oldham Strategic Partner Agreement (AOSPA) Framework.

Decision Maker: Director of Environment

Decision published: 13/09/2023

Effective from: 21/09/2023

Decision:

RESOLVED - That:
to award the call off contract, to the value of £1,286,649, utilising delegated approval at director level which was approved by Cabinet

Lead officer: Jeannette Whitney


06/09/2023 - Golburn Clough Drainage - Contract Award ref: 4952    Recommendations Approved

This report seeks delegated approval of:
•The approval of the appointment of the Contractor for the works.

Decision Maker: Director of Environment

Decision published: 13/09/2023

Effective from: 06/09/2023

Decision:

RESOLVED - That:
to award the call off contract, to the value of £339k, utilising delegated approval at director level which was approved by Cabinet

Lead officer: Jeannette Whitney


23/08/2023 - Pennine Way National Trail Maintenance ref: 4792    Recommendations Approved

OMBC have successfully secured Grant funding on an 85:15 basis from the Yorkshire Dales National Park Authority to deliver a maintenance scheme on a section of the Pennine Way National Trail (approx. 960m) and a further 70:30 for the rectification of subsidence on site.

Decision Maker: Director of Environment

Decision published: 13/09/2023

Effective from: 23/08/2023

Decision:

RESOLVED - That:
the offer of grant funding be accepted and the scheme delivered

Lead officer: Liam Kennedy


12/07/2023 - Proposal to allocate Section 106 resources from DB 372 - Land at Foxdenton Lane, Chadderton (PA/334355 & 337091 & 342835) for Foxdenton Lane and Lydia Becker Way– 20mph Speed Limit and Traffic Calming ref: 4949    Recommendations Approved

To seek approval for the allocation of resources secured through Section 106 planning obligations to fund Foxdenton Lane and Lydia Becker Way– 20mph Speed Limit and Traffic Calming.
These new restrictions will: -
•Reduce vehicle speeds.
•Improve facilities and safety for pedestrians near Foxdenton Park;
•Improve Road Safety and the likelihood of a serious incident.

Decision Maker: Executive Director for Place & Economic Growth

Decision published: 13/09/2023

Effective from: 10/02/2024

Decision:

RESOLVED - That:
1.To approve the allocation of £ 90, 392.78 section 106 resources (including Interest accrued) from DB 372 - Land at Foxdenton Lane, Chadderton (PA/334355

Lead officer: Jeannette Whitney


24/08/2023 - Waterhead Resurfacing Play Area S106. ref: 4793    Recommendations Approved

Allocate the S106 resources in accordance with the terms of the S106 obligations and award resurfacing contract to the winning tenderer. This will allow equipment that has been removed to be re-installed and ensure existing equipment does not need to be removed.

Decision Maker: Director of Environment

Decision published: 12/09/2023

Effective from: 24/08/2023

Decision:

RESOLVED - That:
Approval for the allocation of resources secured through Section 106 agreement and subsequent award of contract to winning tenderer for the safety resurfacing works in Waterhead Park play area.

Lead officer: Sean Mitchell


08/08/2023 - Implementation of the Council's defibrillator policy ref: 4802    Recommendations Approved

Oldham Council and Councillors receive requests from community groups on an ad hoc basis to consider whether funding applications could be supported for the purchase and installation of Automated External Defibrillators (AEDs). In addition to this there are requests to install devices in Council owned buildings or on Council owned land. The requests are made through various channels such as to Councillors or direct to departments. In the past this has led to inconsistent responses, with some geographical areas having a high concentration of AEDs, and other areas a lower concentration. Should a community device be installed in a Council building or on a Council site and the community group disband, responsibility for regular maintenance checks and repairs may fall to the Council, which is not without cost or resource implication.

Decision Maker: Cabinet Member - Adults, Health and Wellbeing

Decision published: 12/09/2023

Effective from:

Decision:

RESOLVED - That: b) the policy was approved along with support for full implementation for utilising it when applications are made for either funding an AED or for permissions to install in or on Council owned sites or buildings.

Lead officer: Anna Tebay


23/08/2023 - Family Hubs Parenting Support: commissioning request ref: 4804    Recommendations Approved

Oldham alongside 74 other LAs, including Bolton, Tameside,
Rochdale and Manchester met the government’s criteria to
receive a share of £82m ringfenced funding for Family Hub
development.
The criteria used targets funding at areas with the highest levels
of deprivation to support the Government’s levelling-up and
Start for Life agenda.
Family Hubs is a new national initiative which looks to connect
a range of services that support families at a universal and
targeted level. The expectations for delivery include coproduce activities and achieve shared goals in partnership with
the different organisations.
Oldham has received £3,648,000.00 from the National
Government Family Hubs and Start for Life Programme (DfE) to
develop the Programme across the borough. The funding will
be from December 2022 until March 2025.
This report seeks approval to exempt Contract Procedure Rules
to enable a direct contract award to Triple P UK Limited and a
direct contract award to Family Links to deliver elements of
the Family Hubs Parenting Support strand and to implement
activities and services to improve ability of parents to care for
their children/young people.
Oldham’s Family Hubs Programme is aimed at improving the
ability of parents to care for their children/young people
resulting in improved child/young people and parent
outcomes including mental wellbeing, behaviour, and
child/young people development range of areas.

Decision Maker: Director of Education, Skills & Early Years

Decision published: 12/09/2023

Effective from:

Decision:

RESOLVED - That:
Option 1 (recommended): exempt Contract Procedure Rules to
enable a direct contract award to Triple P UK Limited and to
Family Links, each for a term commencing on 31st of August
2023, or as soon as possible, to deliver elements of the Family
Hubs Parenting Support strand and to implement activities and
services to improve ability of parents to care for their
children/young people

Lead officer: Shaima Tekrawala


31/08/2023 - Contract variation for the provision of Pharmacy EHC service ref: 4955    Recommendations Approved

The purpose of this report is to seek permission to review and update the Dynamic Purchasing System Agreement, including the service specification, for the provision of a locally commissioned community pharmacy Emergency Hormonal Contraception (EHC) service (DPS) in accordance with Rule 17 of the Contract Procedure Rules.

Decision Maker: Director of Public Health

Decision published: 12/09/2023

Effective from: 31/08/2023

Decision:

RESOLVED - That:
Option B: Approval to vary the DPS to clarify the terms and conditions, to update the service specification, and to align the call-off terms with the DPS terms and conditions to encourage more pharmacies to sign up and deliver the EHC service and to vary the specification of the Service Level Agreement with CHL to reflect the DPS updates. This will result in local residents having access to free and timely use of effective Emergency Hormonal Contraception provisions within their neighbourhood.

Lead officer: Muzamil Khan


23/08/2023 - Extension of contract for Key Stage 2 statutory moderation ref: 4791    Recommendations Approved

Permission is being sought to utilise the 1 year extension period built into the Council’s contract to deliver the local authority statutory duty around Key Stage 2 (KS2) statutory moderation.
External moderation is statutory. It gives confidence that schools’ Teacher Assessment (TA) judgements are accurate and consistent with national standards, as specified in the TA frameworks and exemplification materials.
LAs are required to externally moderate at least 25% of maintained schools. They are also expected to externally moderate at least 25% of academies and participating independent schools that opt into the LA’s external moderation provision. LAs must ensure all schools they are responsible for are moderated at least once every 4 years (excluding 2020 and 2021), or more frequently if required.
The Invitation to Tender (ITT) was issued on the Due North Portal “The Chest” with a return date of the 30 August 2022. ITT submissions were received from 1 organisation. A comprehensive evaluation process was undertaken by an evaluation panel and a scoring moderation meeting was held on the 1 September 2022. The
outcome of this process was that the organisation met the criteria and were awarded the contract for 1 year with the option to extend for a further 1 year.

Decision Maker: Director of Education, Skills & Early Years

Decision published: 12/09/2023

Effective from: 23/08/2023

Decision:

RESOLVED - That:
To lead the statutory moderation, the Lead Moderator must have passed the Standardisation Exercise 1 test for KS2, have the relevant skills, knowledge and experience as outlined in the contract, which went through the procurement processes and was awarded to the organisation.
Therefore, permission is being sought to approve the decision to extend the contract for 1 year.

Lead officer: Rachel Peterson


11/08/2023 - Alexandra Park Boathouse - WC Refurbishment ref: 4784    Recommendations Approved

Approval is required to fund the associated cost of refurbishment works to Alexandra Park Boathouse WC facility from the Corporate Landlord Capital Budget. The proposed work has been estimated at £55,000. The proposed refurbishment work includes reconfiguration of the facility and creating access between the WC and adjoining Café to enable controlled access and use.

Decision Maker: Director of Economy

Decision published: 12/09/2023

Effective from: 11/08/2023

Decision:

RESOLVED - That:
To approve the associated funding of £55,000
from the Corporate Landlord Capital Budget.
This will allow the continued use of the WC
facility, whilst bringing it to current standards,
improving utilisation, security and operational
management.
The fees connected to this proposal are £3.5k,
bringing the total proposal to £58.5k.

Lead officer: John Winterbottom


11/08/2023 - Oldham Council and BEAM Pilot ref: 4948    Recommendations Approved

The report seeks approval to invest in a pilot initiative with Beam organisation to support delivery of the Council’s Homelessness Prevention and Reduction Strategy 2021-2026. The pilot initiative adopts an innovative ‘invest to save’ approach that will support the Council’s strategic objectives and boost homelessness Prevention and Relief activities. The pilot proposes to work intensely with designated households to speed up successful move on and minimise time spent in temporary accommodation.
In addition, approval is also requested to exempt the Council’s Contract Procedure Rules in order to make a direct contract award to Beam.

Decision Maker: Cabinet Member - Decent Homes and Statuory Deputy Leader

Decision published: 12/09/2023

Effective from: 11/08/2023

Decision:

RESOLVED - That:
Option two is the preferred option, it is recommended that:
• Funding of £80,000 is committed from the Temporary Accommodation budget to cover the full cost of the pilot of £80,000, having regard to the risks set out in the report
• Approval is granted to exempt the Council’s Contract Procedure Rules

Lead officer: Albert Margai


07/09/2023 - Test ref: 4954    Recommendations Approved

Test
Test

Decision Maker: Cabinet Member - Enterprise

Decision published: 07/09/2023

Effective from:

Decision:

RESOLVED - That: The Test be agreed

Lead officer: Liz Drogan


24/08/2023 - AEI Carriageway Condition Survey ref: 4794    Recommendations Approved

This report seeks delegated approval of:
•The cost of the AEI Carriageway Condition Survey
•The approval of the appointment of the contractor for the works.

Decision Maker: Director of Environment

Decision published: 07/09/2023

Effective from: 24/08/2023

Decision:

RESOLVED - That:
the delegated approval for the AEI works is accepted and that the contract for the works is awarded to XAIS Asset Management Ltd

Lead officer: Matthew McGreal


30/08/2023 - Contract Award: Life of Client ref: 4951    Recommendations Approved

To seek approval to award and enter into the LOC Framework Agreement with three successful Contractors following completion of a compliant
procurement exercise in respect of three Lots:
a. Lot 1 - Stairlifts: Handicare Accessibility Limited
b. Lot 2 - Ceiling track hoists: Hoist and Shower Chair Limited
c. Lot 3 - Vertical and step lifts: Wessex Lifts Limited

Decision Maker: Cabinet Member - Adults, Health and Wellbeing

Decision published: 06/09/2023

Effective from: 14/09/2023

Decision:

RESOLVED - That:Option 2, as outlined in the report be approved, which seeks approval for the advertised Framework Agreement to be awarded to
each contractor identified as submitting the most economically advantageous tender for each of the 3 advertised lots, with a service commencement date of 1st September 2023 and to expire on the 31st May 2026 with an option to extend by two further periods of 12 months. This is the recommended option as:
1. Approval provided for Delegated Authority for the Cabinet Member for
Health and Social Care to award the new Framework Agreement
2. A comprehensive procurement exercise has been undertaken
3. The Service aligns with national and local Policy

Lead officer: Jayne Ratcliffe