Delegated Powers of the Chief Executive - October 2014
Cabinet Member: Leader
Forward Plan Ref: 2014/078
Contact: Sue Whitehead, Principal Committee Officer Tel: (01865) 810262
To report on a quarterly basis
any 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). It is not for
scrutiny call in.
|
Date |
Subject |
Decision |
Reasons
for Urgency |
|||
|
11July
2014 |
Request
for Exemption from the Contract Procedure Rules – Purcase
of 2 Second Hand light Fire Appliances |
Approved an exemption from the Council’s Contract
procedure rules for the purchase of 2 second hand light fire appliances at a
50% discount off retail price at a cost of £100,000. |
To take advantage of the
opportunity to purchase two necessary vehicles at a considerable discount. |
|||
|
1 August 2014 |
Request
for Exemption from the Contract Procedure Rules – Amendment to the current
contract for the provision of a Discharge to Assess Service (to continue with
additional volumes |
Approved an
exemption from the Council’s Contract procedure
rules in connection with the amendment to the current contract for the provision of a Discharge to Assess Service to
include additional volumes over and above those originally contracted. |
The additional
volumes would ensure the continued support the discharge of service users
from hospital and alleviate Delayed Transfers of Care. |
||
|
8 August 2014 |
Request
for Exemption from the Contract Procedure Rules – Housing Related Support
Services for Homeless People and substance misusers – funded by former
Supporting People Grant |
Approved an
exemption from the Council’s Contract procedure
rules for the extension of contracts for Support Services for Homeless People
and substance misusers to 31 January 2016 to a value of £1,663,108 over the
extension period |
To maintain the
service while a full procurement process is carried out. |
||
Decision:
Recommendations Agreed.
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 7.3 of the Council’s Constitution –
Paragraph 6.3.1(A)(c)(i).
|
Date |
Subject |
Decision |
Reasons
for Urgency |
|||
|
11July
2014 |
Request
for Exemption from the Contract Procedure Rules – Purcase
of 2 Second Hand light Fire Appliances |
Approved an exemption from the Council’s Contract
procedure rules for the purchase of 2 second hand light fire appliances at a
50% discount off retail price at a cost of £100,000. |
To take advantage of the
opportunity to purchase two necessary vehicles at a considerable discount. |
|||
|
1 August 2014 |
Request
for Exemption from the Contract Procedure Rules – Amendment to the current contract
for the provision of a Discharge to Assess Service (to continue with
additional volumes |
Approved an
exemption from the Council’s Contract procedure
rules in connection with the amendment to the current contract for the provision of a Discharge to Assess Service to
include additional volumes over and above those originally contracted. |
The additional
volumes would ensure the continued support the discharge of service users
from hospital and alleviate Delayed Transfers of Care. |
||
|
8 August 2014 |
Request
for Exemption from the Contract Procedure Rules – Housing Related Support
Services for Homeless People and substance misusers – funded by former
Supporting People Grant |
Approved an
exemption from the Council’s Contract procedure rules
for the extension of contracts for Support Services for Homeless People and
substance misusers to 31 January 2016 to a value of £1,663,108 over the
extension period |
To maintain the
service while a full procurement process is carried out. |
||