Issue - meetings

Delegated Powers of the Chief Executive - October 2014

Meeting: 21/10/2014 - Cabinet (Item 101)

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.