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 |
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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. |
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|
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. |
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|
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. |
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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. |
||