Issue - meetings
Investing in our Borough
Meeting: 21/09/2020 - Cabinet (Item 72)
72 Investing in our Borough 
PDF 288 KB
Officer: Jacqueline Harris Baker
Key decision: no
Additional documents:
- Background document 1 - Liquid Logic report, item 72
PDF 276 KB
- Background document 2 - DPS 3 Lot1 - Part A, item 72
PDF 237 KB
- Background document 3 - DPS 3 Lot1 - Part B , View reasons restricted (72/4)
- Background document 4 - Digital advertising - Part A, item 72
PDF 628 KB
- Background document 5 - Digital advertising - Part B , View reasons restricted (72/6)
- Background document 6 - HRRC - Part A, item 72
PDF 317 KB
- Background document 7 - HRRC - Part B , View reasons restricted (72/8)
- Background document 8 - Library Book Stock - Part A, item 72
PDF 625 KB
- Background document 9 - Library Book Stock - Part B , View reasons restricted (72/10)
- Background document 10 - Third sector community support, item 72
PDF 334 KB
- Background document 11 - Emergency Accommodation, item 72
PDF 569 KB
Decision:
The Leader of the Council delegated authority to the Cabinet to make the following decisions:
RESOLVED: To approve the award of contract variation for South London Partnership Work & Health Programme Contract in accordance with the recommendations set out in the agenda at item 13a, as set out in section 4.1.1 of the report.
RESOLVED: To note
1. The list of decisions pursuant to Part 5 A Article 1.7 (Urgency Decisions) of the Council’s Constitution, made as relevant body by the nominated Cabinet Member in consultation with the Cabinet Member for Finance and Resources or, where the nominated member is the Cabinet Member for Finance and Resources in consultation with the Leader, as set out in section 4.2 of the report.
2. The contracts between £500,000 and £5,000,000 anticipated to be awarded by the nominated Cabinet Member, in consultation with the nominated Cabinet Member for Finance and Resources or, where the nominated Cabinet Member is the Cabinet Member for Finance and Resources, in consultation with the Leader, as set out in section 4.2.1 of the report.
3. The list of delegated award decisions made by the Director of Commissioning and Procurement, between 18/06/2020 – 17/08/2020, as set out in section 4.2.2 of the report.
4. The list of summer recess delegated award decisions for contracts over £5,000,000 in value made by the nominated Cabinet Member in consultation with the Cabinet Member for Finance and Resources or, where the nominated Cabinet Member is the Cabinet Member for Finance and Resources in consultation with the Leader since the last meeting of Cabinet, as set out in section 4.3.1 of the report.
5. The contracts between £500,000 and £5,000,000 anticipated to be awarded by the nominated Cabinet Member, in consultation with the nominated Cabinet Member for Finance and Resources or, where the nominated Cabinet Member is the Cabinet Member for Finance and Resources, in consultation with the Leader, as set out in section 4.3.2 of the report.
6. The list of delegated award decisions made by the Director of Commissioning and Procurement, between 18/06/2020 – 17/08/2020, as set out in section 4.3.3 of the report.
Minutes:
The Cabinet Member for Finance & Resources noted that the contract for Liquid Logic facilitated the roll out of an IT project which would have huge benefits for vulnerable residents in Croydon.
It was noted by the Interim Chief Executive that whilst the Investing in our Borough was a regular report, it was an important report which played a role in developing a sustainable council for the future. The Interim Chief Executive highlighted that there were a number of contract extensions listed in the report and that it was important that the council undertook procurement for contracts to achieve best value for money. In response, the Leader confirmed the report would be reviewed to ensure the necessary rigour on the awarding of contracts was in place.
The Leader of the Council delegated authority to the Cabinet to make the following decisions:
RESOLVED: To approve the award of contract variation for South London Partnership Work & Health Programme Contract in accordance with the recommendations set out in the agenda at item 13a, as set out in section 4.1.1 of the report.
RESOLVED: To note
1. The list of decisions pursuant to Part 5 A Article 1.7 (Urgency Decisions) of the Council’s Constitution, made as relevant body by the nominated Cabinet Member in consultation with the Cabinet Member for Finance and Resources or, where the nominated member is the Cabinet Member for Finance and Resources in consultation with the Leader, as set out in section 4.2 of the report.
2. The contracts between £500,000 and £5,000,000 anticipated to be awarded by the nominated Cabinet Member, in consultation with the nominated Cabinet Member for Finance and Resources or, where the nominated Cabinet Member is the Cabinet Member for Finance and Resources, in consultation with the Leader, as set out in section 4.2.1 of the report.
3. The list of delegated award decisions made by the Director of Commissioning and Procurement, between 18/06/2020 – 17/08/2020, as set out in section 4.2.2 of the report.
4. The list of summer recess delegated award decisions for contracts over £5,000,000 in value made by the nominated Cabinet Member in consultation with the Cabinet Member for Finance and Resources or, where the nominated Cabinet Member is the Cabinet Member for Finance and Resources in consultation with the Leader since the last meeting of Cabinet, as set out in section 4.3.1 of the report.
5. The contracts between £500,000 and £5,000,000 anticipated to be awarded by the nominated Cabinet Member, in consultation with the nominated Cabinet Member for Finance and Resources or, where the nominated Cabinet Member is the Cabinet Member for Finance and Resources, in consultation with the Leader, as set out in section 4.3.2 of the report.
6. The list of delegated award decisions made by the Director of Commissioning and Procurement, between 18/06/2020 – 17/08/2020, as set out in section 4.3.3 of the report.