Issue - meetings

(i)       to note the workplans as detailed in the Appendices for the Commissioning, Customer and Operations Functions;

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

(iii)      to note the content of Appendix 3 - 3.10 Memos (Exemption Urgency) and Appendix 4 4.1.3 Forms (Technical Exemption).

Business Cases approved:-

External Legal Services

Housing Advice and Support

MDM Renewal

CEMAR Contract

The Committee had before it a report by the Director of Commissioning which presented procurement workplans where expenditure was included for the Commissioning, Customer and Operations Functions and sought approval of the total estimated expenditure for the proposed contracts as contained in the Procurement Business Cases appended to the report, as contained at item 11.1 of the agenda.

The list of procurement business cases was as follows:-

The report recommended:-

that the Committee –

(a)      note the workplans as detailed in the Appendices for the Commissioning, Customer and Operations Functions;

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

(c)      note the content of Appendix 3 - 3.10 Memos (Exemption Urgency) and Appendix 4 4.1.3 Forms (Technical Exemption).

The Committee resolved:-

to approve the recommendations.