Agenda and draft minutes

To confirm and sign the minutes of the meeting of the Procurement Committee held on 23 October 2007.

(Report of the Director of the Children and Young People’s Service): To update Members on the procurement procedure currently underway and progress made to date in the procurement of an ICT Managed Service Provider for the BSF Programme.

(Report of the Director of the Children and Young People’s Service): To seek a sub-delegation of authority to the Director of the Children and Young People’s Service in consultation with the Cabinet  Member for Children and Young People to award the contract for the Phase 2 Expansion, Tetherdown Primary School.

(Report of the Director of Urban Environment): To seek approval to award the contract for rewiring works at Oatfield House and Twyford House.

(Report of the Director of Urban Environment): To seek approval to award the contract for lift modernisation works at Kenley and Northolt, Broadwater Farm Estate.

(Report of the Director of Urban Environment): To seek approval to the procurement of new contracts for both highways and street lighting works and the extension of the existing contracts to allow sufficient time for full procurement processes.

(Report of the Director of Corporate Services): To outline the future options available for the efficient delivery of an integrated reactive and planned maintenance system across the operational building portfolio managed by Corporate Property Services and to seek endorsement  for the preferred option and the action plan for the delivery of the proposals.