Issue - meetings

Delegated Powers - July 2019

Meeting: 16/07/2019 - Cabinet (Item 78)

78 Delegated Powers - July 2019 pdf icon PDF 77 KB

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