Agenda and draft minutes

(if any)

To confirm and sign the minutes of the meetings of the Procurement Committee held on 14 November and 7 December 2006.

(Report of the Interim Director of Adult, Culture and Community Services): To seek approval to a waiver of the requirement to tender under Contract Standing Orders and to approve the award of short term Supporting People contracts to existing providers who satisfy the Council’s strategic, quality, performance and cost thresholds. 

(Report of the Director of the Children and Young People’s Services): To seek approval to award the contract for externally provided passenger transport services within an overall Framework Agreement.

(Report of the Acting Director of Finance): To seek approval to the extension of the contract for the above-mentioned project for a period of one year.

(Report of the Acting Director of Finance): To inform Members of the procurement process undertaken to appoint a provider for the Council’s internal audit services from 1 April 2007 and to seek approval to award the contract to the selected provider.

(Report of the Director of Corporate Services): To seek approval to extend the Capgemini Agreement for development and support of the Siebel Customer Relationship Management (CRM) system for a 6 month period.

(Report of the Interim Director of Adult and Community Services):To seek approval to award four Constructor Partners Framework Agreements for four years to the deliver the Department for Communities and Local Government (DCLG) Decent Homes Target by 2010 (subject to legislative changes).

(Report of the Interim Director of Adult and Community Services):To seek approval to award four Compliance Teams (Consultant) Framework Agreements for four years to act as Client Representatives undertaking the services of Project, Cost and Risk Management, Quality Monitoring and Planning Supervisor across the Contract Areas for the delivery of the Department for Communities and Local Government Decent Homes Target by 2010/11 (subject to legislative changes).

(Report of the Director of the Children and Young People’s Services): To seek approval to vary the existing contracts with Prospects Services Ltd. and Careers Enterprise (Futures) Ltd. for Connexions North London services.

(Report of the Director of the Children and Young People’s Service): To seek approval to waive the requirement to tender under Contract Standing Orders.

(Report of the Director of the Children’s and Young Peoples Service): To seek approval to award the contract for mental health services for looked after children.

(Report of the Director of the Children and Young People’s Service): To seek approval to award the contract for the development and construction of a Children’s Centre at both Earlsmead and Welbourne Primary School sites.

(Report of the Director of the Corporate Resources): Purpose To seek approval to vary the PFI agreement to permit the designers and contractors to enter the schools and carry out works. Also to adapt the output specification, payment mechanism and other aspects of the agreement to reflect the work done. FAILED TO MEET DESPATCH DATE