Agenda and minutes

Award of Contracts for North Central London for 1) Genito-Urinary Medicine (GUM) and 2) Sexual Health Reproductive Services (SRH), Cabinet Member Signing
Tuesday, 4th April, 2017 9.30 am

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

Contact: Felicity Foley 

Media

Items
No. Item

1.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. 

 

By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council.

Additional documents:

Minutes:

Noted.

2.

URGENT BUSINESS

The Leader/Cabinet Member will advise of any items they have decided to take as urgent business.

Additional documents:

Minutes:

None.

3.

Declarations of interest

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

 

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct

Additional documents:

Minutes:

None.

4.

AWARD OF CONTRACTS FOR NORTH CENTRAL LONDON FOR 1) GENITO-URINARY MEDICINE (GUM) AND 2) SEXUAL HEALTH REPRODUCTIVE SERVICES (SRH) pdf icon PDF 231 KB

This report recommends the award to the Central and North West NHS Trust of contracts for North Central London for Genito-Urinary Medicine (GUM) and Sexual Health Reproductive Services (SRH), which were tendererd as lots 1a and 1b respectively, following a Competitive Procedure with Negotiation completed as one-stage tender.

Additional documents:

Minutes:

The Leader considered the report which sought recommendation to award contracts to Central and North West NHS Trust (known as CNWL) for North Central London for Genito-Urinary Medicine (GUM) and Sexual Health Reproductive Services (SRH), which were tendered as lots 1a and 1b respectively, following a Competitive Procedure with Negotiation completed as one stage tender.

 

The recommended provider submitted a strong tender bid which clearly demonstrated their expertise and commitment to providing the services required and meeting the service outcomes as specified.  They have a strong track record of delivery of sexual health services and demonstrated a number of areas of added value.

 

RESOLVED that the award of contract to the Central and North West NHS Trust for lots 1a - Genito-Urinary Medicine (GUM) services and lot 1b - Sexual Health Reproductive Services (SRH) be approved as follows:

 

a)        Lot 1a - GUM services, for a period of 5 years from 1 July 2017 at an estimated cost of £7,963,771 for the initial 5-year term with the option to extend the contract for 3 further periods of one year each at an estimated cost of £1,608,073 for each of these years.  The maximum total estimated cost of the contract is therefore £12,787,991.    

 

b)        Lot 1b - SRH services, for a period of 5 years from 1 July 2017 at an estimated cost of £258,335 for 5 years or £51,667 per annum with the option to extend the contract for 3 further periods of one year each.  The maximum total estimated cost of the contract is therefore £413,336 over 8 years.

 

Reasons for decision

 

From 1 April 2013, local authorities were mandated to ensure that comprehensive, open access, confidential sexual health services were available to all people in their area (whether resident in that area or not).

 

Alternative options considered

 

The Public Health team could have acted outside of the London Sexual Health Transformation Programme (LSHTP) and re-procured as a single local authority. However it chose to be part of the LSHTP which is a partnership between 29 London boroughs with the purpose of creating a collaborative approach to commissioning sexual health services.  The LSHTP case for change and business case demonstrated that the level of improvement in quality and cost reduction that all London clinics needed could only be obtained by commissioning at scale.  For this reason Haringey gained agreement from Cabinet in December 2015 to procure as an NCL sub region.

5.

ITEMS OF URGENT BUSINESS

To consider any items of urgent business admitted at item 2.

Additional documents:

Minutes:

There was no such business.

6.

EXCLUSION OF PRESS AND PUBLIC

The following item is likely to be the subject of a motion to exclude the press and public from the meeting as it contains exempt information, as defined under Paragraph 3, Part 1, Schedule 12A of the Local Government Act 1972.

Additional documents:

Minutes:

RESOLVED that the press and public be excluded from the meeting as item 7 contained exempt information as defined in Paragraph 3, Part 1, Schedule 12A of the Local Government Act 1972.

7.

AWARD OF CONTRACTS FOR NORTH CENTRAL LONDON FOR 1) GENITO-URINARY MEDICINE (GUM) AND 2) SEXUAL HEALTH REPRODUCTIVE SERVICES (SRH)

To consider exempt information pertaining to item 4.

Additional documents:

Minutes:

NOTED the exempt report.

8.

ITEMS OF EXEMPT URGENT BUSINESS

To consider any items of exempt urgent business admitted at item 2.

Additional documents:

Minutes:

There was no such business.