Delegated Powers of the Chief Executive - January 2014
Cabinet Member: Leader
Forward Plan Ref: 2013/128
Contact: Sue Whitehead, Committee Services Manager 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 |
|
1 October 2013 |
Transfer of the performance of the Highways Contract from Atkins to Skanska in fulfilment of a decision of Cabinet 93/13 |
Approved the transfer of the performance of the Highways contract from Atkins to Skanska |
To fulfil the decision of Cabinet and to ensure continuity of provision. |
|
8 October 2013 |
Oxford Health – Smoking Cessation Services (“Core services”) |
Approved an exemption from the full tendering requirements of the Council’s Contract Procedure Rules for an interim one year contract with Oxford Health NHS Trust from 1 April 2014 at a cost of £400,000 |
To allow time to formally agree the variation with the provider in writing so that there is sufficient time to implement the variation and allow continuous service delivery |
|
25 October 2013 |
Oxford Health NHS Foundation Trust – Oxfordshire Harm Minimisation Service with LASAR Service |
Approved an exemption from the full tendering requirements of the Council’s Contract Procedure Rules with Oxford Health NHS Foundation Trust for a variation to the remainder of the existing contract to 31 March 2015 at an aggregate cost of approximately £1,151,440. |
To allow time to formally agree the variation with the provider in writing so that there is sufficient time to implement the variation and allow continuous service delivery. |
|
8 November 2013 |
Lifeline – Lifeline Projects – Oxfordshire Recovery Service |
Approved an exemption from the full tendering requirements of the Council’s Contract Procedure Rules with Lifeline for a variation to the remainder of the existing contract to 31 March 2015 at an aggregate variation cost of £90,891.. |
To allow time to formally agree the variation with the provider in writing so that there is sufficient time to implement the variation and allow continuous service delivery |
Minutes:
RESOLVED: To 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 |
|
1 October 2013 |
Transfer of the performance of the Highways Contract from Atkins to Skanska in fulfilment of a decision of Cabinet 93/13 |
Approved the transfer of the performance of the Highways contract from Atkins to Skanska |
To fulfil the decision of Cabinet and to ensure continuity of provision. |
|
8 October 2013 |
Oxford Health – Smoking Cessation Services (“Core services”) |
Approved an exemption from the full tendering requirements of the Council’s Contract Procedure Rules for an interim one year contract with Oxford Health NHS Trust from 1 April 2014 at a cost of £400,000 |
To allow time to formally agree the variation with the provider in writing so that there is sufficient time to implement the variation and allow continuous service delivery |
|
25 October 2013 |
Oxford Health NHS Foundation Trust – Oxfordshire Harm Minimisation Service with LASAR Service |
Approved an exemption from the full tendering requirements of the Council’s Contract Procedure Rules with Oxford Health NHS Foundation Trust for a variation to the remainder of the existing contract to 31 March 2015 at an aggregate cost of approximately £1,151,440. |
To allow time to formally agree the variation with the provider in writing so that there is sufficient time to implement the variation and allow continuous service delivery. |