Agenda and draft minutes

Waiver of Contract Standing Orders to approve the novation and extension of the contract to deliver Healthwatch functions from the Haringey Citizens' Advice Bureaux to Public Voice, Cabinet Member Signing
Monday, 30th March, 2015 6.00 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Media

Items
No. Item

7.

URGENT BUSINESS

The Cabinet Member will advise of any items they have decided to take as Urgent Business.

Additional documents:

Minutes:

None.

8.

Waiver of Contract Standing Orders to Approve the Novation and Extension of the Contract to Deliver Healthwatch Functions from the Haringey Citizens' Advice Bureau to Public Voice pdf icon PDF 118 KB

The report will seek Cabinet Member approval to extend the existing contract

for one year and to novate the contract for Healthwatch Haringey from

Haringey Citizens’ Advice Bureau to Public Voice. The annual value of the

proposed extension to the contract is £180, 000. This is a decrease of £20,

000 against the previous annual value of the contract.

 

Additional documents:

Minutes:

The existing Healthwatch Haringey contract was noted as being between the Council and Haringey Citizens Advice Bureau and ran from 1st April 2013 to 31st March 2015. In line with national guidance and local requirements, Healthwatch Haringey had become a Community Interest Company, called Public Voice CIC. The Council sought to extend the contract for one year under Clause 3.2 of the terms and conditions of the original contract.

 

A report was tabled seeking Cabinet Member approval to extend the existing contract for one year and to novate the contract for Healthwatch Haringey from Haringey Citizens’ Advice Bureau to Public Voice. The Cabinet Member noted that the annual value of the proposed extension to the contract was £180,000, which was a £20,000 reduction from the previous annual value of the contract.

 

RESOLVED

 

I). That approval for the contract extension and novation of the Haringey Healthwatch contract from Haringey Citizens’ Advice Bureau to Public Voice be given.

 

 

9.

New Items of Urgent Business

To consider any items of Urgent Business admitted under Item 1 above.

Additional documents:

Minutes:

None.