Agenda and decisions

Delegated Decisions by Cabinet Member for SEND Improvement - Wednesday, 17 January 2024 1.00 pm

Venue: Room 3 - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Democratic Services  email:  committeesdemocraticservices@oxfordshire.gov.uk

Link: video link https://oxon.cc/DDCMSENDI17012024

Items
No. Item

1.

Declarations of Interest

See guidance below.

 

Decision:

None.

2.

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.

 

Decision:

None.

3.

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:

None.

4.

Recommissioning the Current Alternative Provision DPS for an Open Framework pdf icon PDF 553 KB

Forward Plan Ref: 2023/224

 

Contact: Martin Goff, Head of Access to Learning, Children’s Services, michael.goff@oxfordshire.gov.uk ;

 

Sarah Roberts Commissioning Officer, sarah.roberts@oxfordshire.gov.uk

 

Report by Corporate Director for Children’s Services

 

The Cabinet Member is RECOMMENDED:

 

a)             To delegate authority to the Director to authorise the award of framework agreements to Providers who have applied for and been selected on the open framework in accordance with the framework selection criteria and to award individual care package call-off contracts in accordance with the call-off award process under the framework and subject to the budgetary limits which follow. The maximum aggregated spend of the Council, after the brokerage process has been completed, for call-off contracts for individual care packages shall be £16.8m.

 

b)             To delegate authority to the Director, in consultation with the Head of Legal and Deputy Monitoring Officer and the Head of Procurement and Contract Management, to award call-off contracts to Providers, after the competitive process set out in the framework has been completed, for blocks of care packages (Block Contract) up to the value of £500,000 per contract.    

 

c)             To delegate authority to the Director, in consultation with the Head of Legal and Deputy Monitoring Officer and the Head of Procurement and Contract Management, to initiate the competitive process set out in the framework, for call-off contracts for blocks of care packages (Block Contracts) over the value of £500,000 per contract.   Award of Contracts subject to separate Key decision reports.  

 

Additional documents:

Decision:

Recommendations approved.