Agenda item

Cabinet Member: Cabinet Member Resources & Financial Governance, Councillor Callton Young

Officer: Interim Corporate Director of Resources, Richard Ennis

Key decision: no

RESOLVED: To note

1.    The request for approval of the contract award for the receipt, bulking, haulage and treatment of food waste and green waste as set out at agenda item 11a and section 5.1.1 of the report.

2.    Revenue and capital consequences of contract award decisions taken by the Leader as set out in section 5.2.1 of the report.

3.    The contracts between £500,000 and £5,000,000 anticipated to be awarded under delegated authority from the Leader by the nominated Cabinet Member, in consultation with the Cabinet Member for Resources and Financial Governance and with the Leader in certain circumstances, before the next meeting of Cabinet, as set out in section 5.3.1 of the report.

4.    The list of delegated award decisions made by the Director of Commissioning and Procurement since the last meeting of Cabinet, as set out in section 5.4.1 of the report.

5.    Property lettings, acquisitions and disposals to be agreed by the Cabinet Member for Resources and Financial Governance in consultation with the Leader since the last meeting of Cabinet, as set out in section 5.5.1 of the report.

The Cabinet Member for Resources & Financial Governance (Councillor Callton Young) introduced the report which outlined the council’s contract awards for approval and delegated decisions to note since the last meeting of Cabinet.

In relation to the Former CALAT site, as part of the Property Disposal as part of the Interim Asset Disposal Strategy within the background document pack, the Cabinet Member for Resources & Financial Governance outlined the intentions of the site as detailed in the report. He stated that the report set out the benefits and risks associated with the options considered, the chosen being the NHS dialysis centre. The second choice, the community centre, following discussions were happy to stay at their current site on Barry Road and had been offered a 25 year lease extension by the council.

The Leader of the Council delegated authority to the Cabinet to make the following decisions:

RESOLVED: To note

1.    The request for approval of the contract award for the receipt, bulking, haulage and treatment of food waste and green waste as set out at agenda item 11a and section 5.1.1 of the report.

2.    Revenue and capital consequences of contract award decisions taken by the Leader as set out in section 5.2.1 of the report.

3.    The contracts between £500,000 and £5,000,000 anticipated to be awarded under delegated authority from the Leader by the nominated Cabinet Member, in consultation with the Cabinet Member for Resources and Financial Governance and with the Leader in certain circumstances, before the next meeting of Cabinet, as set out in section 5.3.1 of the report.

4.    The list of delegated award decisions made by the Director of Commissioning and Procurement since the last meeting of Cabinet, as set out in section 5.4.1 of the report.

5.    Property lettings, acquisitions and disposals to be agreed by the Cabinet Member for Resources and Financial Governance in consultation with the Leader since the last meeting of Cabinet, as set out in section 5.5.1 of the report.