Delegated Powers - July 2016
Cabinet Member: Leader
Forward Plan Ref: 2016/021
Contact: Sue Whitehead, Principal Committee Officer Tel: (01865 810262
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.
|
Date |
Subject |
Decision |
Reasons for Urgency |
|
2 June 2016 |
Exemption from Contract Procedure Rules- 130 West Street, Henley-on-Thames |
To approve an exemption from tendering with the Council’s Contract Procedure Rules to allow the Council to lease the property at 130 West Street, Henley-on-Thames for use as a 2 bedroom supported living service for learning disability tenants with Acre Housing as the housing provider. |
To allow the Council to take advantage of the opportunity provided to achieve economies of scale and to resolve logistical issues relating to 130. |
|
16 June 2016 |
Exemption from Contract Procedure Rules – Real Time Passenger Information – Display Estate |
To approve an exemption from tendering with the Council’s Contract Procedure Rules to allow the Council to award an interim six month contract for real time passenger information – display estate to Cloud Amber Ltd. at a cost of £98,550. |
To ensure the provision of services over the period of the contract to allow a full procurement process to take place. |
Decision:
Noted.
Minutes:
RESOLVED: to note the following quarterly report of 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).
|
Date |
Subject |
Decision |
Reasons for Urgency |
|
2 June 2016 |
Exemption from Contract Procedure Rules- 130 West Street, Henley-on-Thames |
To approve an exemption from tendering with the Council’s Contract Procedure Rules to allow the Council to lease the property at 130 West Street, Henley-on-Thames for use as a 2 bedroom supported living service for learning disability tenants with Acre Housing as the housing provider. |
To allow the Council to take advantage of the opportunity provided to achieve economies of scale and to resolve logistical issues relating to 130. |
|
16 June 2016 |
Exemption from Contract Procedure Rules – Real Time Passenger Information – Display Estate |
To approve an exemption from tendering with the Council’s Contract Procedure Rules to allow the Council to award an interim six month contract for real time passenger information – display estate to Cloud Amber Ltd. at a cost of £98,550. |
To ensure the provision of services over the period of the contract to allow a full procurement process to take place. |