Issue - meetings

There are exempt appendices in the Exempt Appendices Section below.

(a)      review the workplans as detailed in the Appendices for the City Regeneration and Environment and Families and Communities Functions;

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

(c)      approve the estimated expenditure on framework agreements as detailed in the Corporate Services workplan; and

(d)      note the content of Appendix 3 – 3.10 Memo Approvals and Appendix 4 – 4.1.3 Technical Exemption Approvals.

The Committee had before it a report by the Executive Director of Corporate Services which (1) presented procurement work plans where expenditure was included for Cross Council Framework agreements, the City Regeneration and Environment and the Families and Communities Functions for review; and (2) sought approval of the total estimated expenditure for the proposed contracts as contained in the work plans and Procurement Business Cases appended to the report..

The Procurement Business Case related to the following:-

·       ELC Funded Provider Contracts;

·       Electricity Meter Operator;

·       Loft Insulation 25-28;

·       Delivery of Spectra 2026-27; and

·       Operations Hydrogen Refuelling Stations.

The report recommended:-

that the Committee –

(a)      review the workplans as detailed in the Appendices for the City Regeneration and Environment and Families and Communities Functions;

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

(c)      approve the estimated expenditure on framework agreements as detailed in the Corporate Services workplan; and

(d)      note the content of Appendix 3 – 3.10 Memo Approvals and Appendix 4 – 4.1.3 Technical Exemption Approvals.

The Committee resolved:-

to approve the recommendations contained within the report.