Issue - meetings

There are exempt appendices in the Exempt Appendices Section below.

(a)      review the workplan as detailed in the Appendices for the Children’s and Family Services, Commissioning, Customer and Resources Functions;

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

(c)      approve the estimated expenditure on framework agreements as detailed in the Commissioning workplan.

The Committee had before it a report by the Director of Commissioning which presented procurement work plans where expenditure was included for the Children’s and Family Services, Commissioning, Customer and Resources Functions 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 Procurement Business Cases were for the following:-

·       Curo Salus;

·       Young Carers Support Service;

·       Outreach Housing Support & Housing First;

·       Stairlifts and Associated Equipment;

·       Gas Servicing Maintenance Extension; and

·       Treasury Management.

The report recommended:-

that the Committee –

(a)      review the workplan as detailed in the Appendices for the Children’s and Family Services, Commissioning, Customer and Resources Functions;

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

(c)      approve the estimated expenditure on framework agreements as detailed in the Commissioning workplan.

The Committee resolved:-

to approve the recommendations.