Issue - meetings
Delegated Powers - July 2019
Meeting: 16/07/2019 - Cabinet (Item 78)
78 Delegated Powers - July 2019 
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Cabinet Member: Leader
Forward Plan Ref: 2019/018
Contact: Sue
Whitehead, Prinicpal Committee Officer Tel: 07393 001213
Report by Director of Law & Governance (CA ).
To report on a quarterly basis any executive decisions taken under the specific powers and functions delegated under the terms of Part 7.2 (Scheme of Delegation to Officers) of the Council’s Constitution – Paragraph 6.3(c)(i). It is not for Scrutiny call-in.
Decision:
Noted.
Minutes:
RESOLVED: To note the following executive decisions taken under the specific powers and functions delegated under the terms of Part 7.2 (scheme of Delegation to Officers) of the Council’s Constitution – Paragraph 6.3(c)(i). It is not for Scrutiny call-in.
|
Date |
Subject |
Decision |
Reasons
for Exemption |
|
21 March |
Request
for exemption from tendering under Contract Procedure Rule (“CPR”) 20 in
respect of the award of Children’s Disability Contracts for Short Breaks and
Childcare Services |
Approved
an exemption from the tendering requirements under OCC’s Contract Procedure
Rules in respect of the award of children’s disability contracts to The
Gallery Trust through Bardwell School for short breaks and childcare services
at a cost of £570,448, including an optional 2 year extension. |
Bardwell
School has been delivering these services as a maintained school under a
service level agreement. It is due to convert to an academy and will become a
separate legal entity requiring a contract. The exemption will provide
continuity of service ... |
|
11April
2019 |
Request for exemption from
tendering under Contract Procedure Rule (“CPR”) 20 for a Contract providing Supported Living Services
to People with a Learning Disability provided by Real Life Options |
Approved
an exemption from the tendering requirements under OCC’s Contract Procedure
Rules in respect of the award of contract
providing Supported Living Services to 18 October 2019 to People with a
Learning Disability provided by Real Life Options at a cost of
£126.1K. |
The
exemption will provide continuity of service while the contract is retendered
on a co-terminus basiswith other contracts that are
due to be re-tendered |
|
April
2019 |
Request for exemption from tendering under
Contract Procedure Rule (“CPR”) 20 for a Contract for Transport Modelling
Work to support the Housing and Infrastructure Fund, Growth Deal, and Didcot
Garden Town ambitions in Science Vale |
Approved
an exemption from the tendering requirements under OCC’s Contract Procedure
Rules in respect of the award of a
Contract to Systra for
Transport Modelling Work to support the Housing and Infrastructure Fund,
Growth Deal, and Didcot Garden Town ambitions in Science Vale at a maximum
aggregate figure of £180,000. |
In
collaboration with South Oxfordshire District Council (SODC), Vale of White
Horse District Council (VoWHDC), and the Didcot Garden Town (DGT) Project
Team, OCC has jointly funded the creation of a Transport Model for the Didcot
Garden Town Area. The model is the outcome of over two years’ work alongside
the appointed consultant Systra and enables us to model the transport network
in future years, to help inform transport schemes required to support the
ambitious growth targets in the area. The exemption will
allow further urgent modelling work required to support the Oxfordshire
Housing and Growth Deal, to investigate scheme options related to relieving
Rowstock Roundabout, in the Science Vale area. |
|
9 May
2019 |
Request for exemption from tendering under
Contract Procedure Rule (“CPR”) 20 for a Contract for preliminary and
detailed design and design support during construction of Route 1 (sections
B-K2) which is part of the Science Vale Cycle Network Project funded ... view the full minutes text for item 78
|