Issue - meetings

Please note that exempt appendices are located within the Exempt Appendices Section of this agenda.

(i)       to review the workplan as detailed in the Appendices;

(ii)       to approve the procurement business cases, including the total estimated expenditure for the proposed contracts; and

(iii)      to approve the direct awards of contract where there are special circumstances outlined in the respective procurement business cases which justify not issuing a tender or calling off from a framework agreement.

The Committee had before it a report by the Director of Resources, which presented a procurement workplan where capital expenditure was included for the Commissioning Function to Committee for review and sought approval of the total estimated expenditure for the proposed contracts as contained in the Procurement Business Cases appended to the report.

The report recommended:-

that the Committee –

(a)      review the workplan as detailed in the Appendices;

(b)      approve the procurement business cases, including the total estimated expenditure for the proposed contracts; and

(c)      approve the direct awards of contract where there are special circumstances outlined in the respective procurement business cases which justify not issuing a tender or calling off from a framework agreement.

The Committee resolved:-

to approve the recommendations.