Agenda and draft minutes

Cabinet Procurement Committee
Tuesday, 17th April, 2007 6.00 pm, PROVISIONAL

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

Contact: Richard Burbidge 2923

Items
No.	Item
50.	Apologies for Absence (if any) View the background to item 50.
51.	Minutes View the background to item 51. To confirm and sign the minutes of the meeting of the Procurement Committee held on 13 March 2007.
52.	Corporate Learning and Development Programme View the background to item 52. (Report of the Assistant Chief Executive – People and Organisational Development) To propose a framework contract covering all learning and development activities, including courses, that are applicable across the Council. NOT AVAILABLE AT TIME OF COLLATION
53.	Provision of ICT Good and Services for the 6th Form Centre under the Building Schools for the Future (BSF) Programme View the background to item 53. (Report of the Interim Director of Corporate Services ) To provide details regarding the procurement of an ICT (Information and Communications Technology) Technical Solution and a Managed Service Provider (MSP) for the Haringey Sixth Form Centre. NOT AVAILABLE AT TIME OF COLLATION
54.	Hornsey Library Rewire Project - Award of Contract View the background to item 54. (Report of the Director of Adult, Culture and Community Services) To seek approval to award the contract for the Hornsey Library Rewire Project and the associated works.
55.	Transfer of Contract from HOLM to HAIL View the background to item 55. (Report of the Director of Adult, Culture and Community Services) To seek approval to novate contract obligations for residential accommodation for people with severe learning and physical disabilities form Homes of Our Lady of Muswell (HOLM) to Haringey Association for Independent Living (HAIL).
56.	Expansion of Coleridge Primary School from Two Form to Four Form Entry View the background to item 56. (Report of the Director of the Children and Young People’s Service) To seek approval to enter into pre-construction negotiations with a contractor to enter into a contract for refurbishment and construction works to provide a new teaching block and ancillary spaces at the existing TUC site adjacent to the existing Coleridge Primary School. NOT AVAILABLE AT TIME OF COLLATION
57.	Appointment of Contractor Partners to a Building Schools for the Future Framework Agreement View the background to item 57. (Report of the Director of the Children and Young Peoples Service) To seek approval to award the Framework Agreement contract for the Contractor Partners for the Building Schools for the Future programme and to the delegation of authority to award the call off contracts for the individual school projects to the Director of the Children and Young People’s Service in consultation with the Executive Member for Children and Young People.
58.	Termination of Contract, Dearle and Henderson, Project Managers for the BSF Programme View the background to item 58. (Report of the Director of the Children and Young Peoples Service) To advise Members of the issues leading to the termination of the contract between the Council’s BSF programme and its consultant Project Managers, Dearle and Henderson.