Agenda and draft minutes

To confirm and sign the minutes of the meeting of the Procurement Committee held on 16 and 28 October 2008.

(Report of the Assistant Chief Executive – Policy, Performance, Partnerships and Communication): To seek approval to award the contract to the existing provider for  a further 12 months from April 2009 to March 2010.

(Report of the Director of Adult, Culture and Community Services): To submit the annual report detailing the level and value of spot contracts for the preceding financial year.

(Report of the Director of Adult, Culture and Community Services): To seek approval to the extension of block care contracts for services that will be the most heavily affected by the introduction of personalisation to allow completion of an informed commissioning strategy for future services.

(Report of the Director of Urban Environment): To seek approval the award of a Nuisance Vehicle Contract. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of Corporate Services): To seek approval to the appointment of Capita Symonds as project manager and design team lead for the project.

(Report of the Director of Corporate Services): To seek approval to a contract for re-instatement works to Units 5 and 6.

(Report of the Director of Corporate Services): To seek approval to the strategy for the procurement of construction contractors for Council construction projects.

(Report of the Director of Corporate Services): To ensure a regulatory framework that continues to reflect good procurement practice and governance and to provide clarity where necessary to avoid any mis-interpretation.

(Report of the Director of Urban Environment): To award the contract for Phase WG6 of the Wood Green Decent Homes programme for 2008/09. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of Urban Environment): To seek approval to a Decent Homes improvement works to attain standards set by DCLG to 2-24, 26-48 and 31-61 Templeton Road, Pulford Road N15. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of Children  and Young People’s Service): To seek approval to award the enabling works design and build contract with an Agreed Maximum Price. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of Children  and Young People’s Service): To seek approval to award the main works design and build contract following completion of the pre-construction stage. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of Children  and Young People’s Service): To seek approval to waive Contract Standing Orders in order to enable the extension of the programme director, BSF and Capital Programme, pending re-tendering of the contract.