Delegated Powers of the Chief Executive - April 2013
Cabinet Member: Leader
Forward Plan Ref: 2012/151
Contact: Sue Whitehead, Committee Services Manager Tel: (01865) 810262
To report on a
quarterly basis any executive decision taken by the Chief Executive under the
specific powers and functions delegated to her under the terms of Part 7.4 of
the Council’s Constitution – Paragraph 1(A)(c)(i). It is not for scrutiny call in.
|
Date |
Subject |
Decision |
Reasons for
Urgency |
|
14 March 2013 |
Request for exemption from the Council’s Contract Procedure
Rules in respect of an extension of the LINk
contract for one year from 1 April 2013. |
Approved an exemption from the full tendering requirements of the
Council’s Contract Procedure Rules |
Following
a procurement exercise that failed to secure a provider to run Healthwatch in Oxfordshire the contract extension is
needed so that the County Council can meet its statutory functions in
relation to providing a local Healthwatch. |
|
25 March 2013 |
Request for exemption from the Council’s Contract Procedure Rules for the novation of the existing Carer’s Voice Contract to Action for Carers (Oxfordshire) Ltd and an extension on the current contract terms for a period of two years . |
Approved an exemption from the full tendering requirements of the
Council’s Contract Procedure Rules |
The novation and
extension of the contract from 1 April 2013 maintains
continuity of service. |
|
26 March 2013 |
Scale of Election
Fees and Charges 2013 |
Agreed the scale of election fees and charges for running the County
Council Elections. |
The scale needed
to be in place so that District Councils who are running the elections on
behalf of the County can apply this scale in their preparations |
Minutes:
RESOLVED: to note the following executive decisions taken by the Chief Executive
under the specific powers and functions delegated to her under the terms of
Part 7.4 of the Council’s Constitution -Paragraph 1(A)(c)(i).
|
Date |
Subject |
Decision |
Reasons for
Urgency |
|
14 March 2013 |
Request for exemption from the Council’s Contract Procedure
Rules in respect of an extension of the LINk
contract for one year from 1 April 2013. |
Approved an exemption from the full tendering requirements of the
Council’s Contract Procedure Rules |
Following a procurement exercise that
failed to secure a provider to run Healthwatch in
Oxfordshire the contract extension is needed so that the County Council can
meet its statutory functions in relation to providing a local Healthwatch. |
|
25 March 2013 |
Request for exemption
from the Council’s Contract Procedure Rules for the novation of the existing Carer’s
Voice Contract to Action for Carers (Oxfordshire) Ltd and an extension on the
current contract terms for a period of two years . |
Approved an exemption from the full tendering requirements of the
Council’s Contract Procedure Rules |
The novation and
extension of the contract from 1 April 2013 maintains
continuity of service. |
|
26 March 2013 |
Scale of Election
Fees and Charges 2013 |
Agreed the scale of election fees and charges for running the County
Council Elections. |
The scale needed
to be in place so that District Councils who are running the elections on
behalf of the County can apply this scale in their preparations |