Venue: Room 2 - County Hall, New Road, Oxford OX1 1ND. View directions
Contact: Committee Services Email: committees.democraticservices@oxfordshire.gov.uk
Link: video link: https://oxon.cc/DDCMPHE05092023
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Declaration of Interest Decision: None |
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Questions from County Councillors Any county councillor may, by giving notice to the Proper Officer by 9 am two working days before the meeting, ask a question on any matter in respect of the Cabinet Member’s delegated powers.
The number of questions which may be asked by any councillor at any one meeting is limited to two (or one question with notice and a supplementary question at the meeting) and the time for questions will be limited to 30 minutes in total. As with questions at Council, any questions which remain unanswered at the end of this item will receive a written response.
Questions submitted prior to the agenda being despatched are shown below and will be the subject of a response from the appropriate Cabinet Member or such other councillor or officer as is determined by the Cabinet Member, and shall not be the subject of further debate at this meeting. Questions received after the despatch of the agenda, but before the deadline, will be shown on the Schedule of Addenda circulated at the meeting, together with any written response which is available at that time.
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Petitions and Public Address Members of the public who wish to speak at this meeting can attend the meeting in person or ‘virtually’ through an online connection.
Requests to speak must be submitted by no later than 9am four working days before the meeting. Requests to speak should be sent to committeesdemocraticservices@oxfordshire.gov.uk .
If you are speaking ‘virtually’, you may submit a written statement of your presentation to ensure that if the technology fails, then your views can still be taken into account. A written copy of your statement can be provided no later than 9 am 2 working days before the meeting. Written submissions should be no longer than 1 A4 sheet.
Decision: Item 6: Community Outreach Active Travel programme – procurement exercise. Councillor Dan Levy
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Adult Community Alcohol and Drug Service Contract PDF 303 KB Forward Plan Ref: 2023/186 Contact: Kate Holburn, Head of Public Health Programmes, kate.holburn@oxfordshire.gov.uk
Report by Corporate Director: Public Health & Community Safety (CMDPHI4).
Proposed contract extension of the Adult Community Alcohol and Drug Service.
The Cabinet Member is RECOMMENDED toapprove the contract extension, via the appropriate legal route, for the Community Alcohol and Drug Service, provided by Turning Point for a period of 4 years.
Decision: Recommendations approved.
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Approval for extension of Integrated Sexual Health Services Contract PDF 304 KB Forward Plan Ref: 2023/220 Contact: Shakiba Habibula, Consultant in PH, shakiba.habibula@oxfordshire.gov.uk
Report by Corporate Director: Public Health & Community Safety (CMDPHI5).
The current Contract for the provision of Integrated Sexual Health Services reaches a break point on 31st March 2024. The Contract Period may be extended for up to 3 years in aggregate.
The Cabinet Member is RECOMMENDED to:
b) Approve the offer of an 8% tariff uplift to the provider, effective from 1st April 2023 to meet the additional costs of service change due to change in population health needs post the covid-19 pandemic.
c) Delegate authority to the Director of Public Health in consultation with the Head of Legal, and Deputy Monitoring Officer and s.151 Officer, to extend the current contract and to issue a contract variation to reflect the tariff uplift and the provision of the additional services as detailed in the body of the document (bullet point 11,a,b,c,d).
Decision: Recommendations approved.
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Community Outreach Active Travel programme - procurement exercise PDF 266 KB Forward Plan Ref: 2023/156 Contact:Rosie Rowe, Head of Healthy Place Shaping, rosie.rowe@oxfordshire.gov.uk
Report by Corporate Director of Public Health & Wellbeing (CMDPHI6).
The information in this case is exempt in that it falls within the following prescribed categories:
3. Information relating to the financial or business affairs of any particular person (including the authority holding that information)
and since it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
The annex containing exempt information under the above paragraph is attached.
To consider the award of contract for the Community Outreach Active Travel programme which will undergo a tendering process in summer 2023 with a start date of 1 October 2023.
The Cabinet Member is RECOMMENDED to
a) Note that officers have undertaken a procurement to commission the provision of the Community Outreach Active Travel (COAT) programme comprising a service contract and a grants programme over 3 years with the option to extend the service by up to a further 2 years, with a total estimated value of £1,025,000;
b) Authorise the award of the Community Outreach Active Travel (COAT) programme to the preferred bidder identified in confidential Annex A for the price tendered for a period of 3 years with the option to extend the service by up to a further 2 years;
c) to delegate authority to the Director of Public Health in consultation with the Head of Legal and Deputy Monitoring Officer to finalise the contract documentation; and
d) delegate authority to the Director of Public Health in consultation with the Head of Legal and Deputy Monitoring Officer to approve the exercise of the option to extend the contract for up to a further 2 years as detailed in recommendation (b) above.
Additional documents:
Decision: Recommendations approved.
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