Agenda and draft minutes

Cabinet Procurement Committee
Tuesday, 6th July, 2010 7.30 pm

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

Contact: Richard Burbidge 2923

Items
No.	Item
5.	Apologies for Absence (if any) View the background to item 5.
6.	Declarations of Interest View the background to item 6. A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent. A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.
7.	Minutes View the background to item 7. To confirm and sign the minutes of the meeting of the Procurement Committee held on 27 April 2010.
8.	Expansion of Coleridge Primary School - Correction to Record of Building Contract Award View the background to item 8. (Report of the Assistant Chief Executive – People and Organisational Development): To seek approval to the correction of the name of the contractor awarded the building contract for the Coleridge Primary School Expansion Phase 3 Project.
9.	Supporting People Contracts - Update Report View the background to item 9. (Report of the Director of Adult, Culture and Community Services): To appraise Members of the status and progress of the present and future contracting arrangements within the Supporting People Programme.
10.	Community Meals - Extension of Contract View the background to item 10. (Report of the Director of Adult, Culture and Community Services): To seek agreement to extend the contract for the provision of community meals for a further two years to 31 May 2012 in accordance with the contract terms.
11.	Corporate Learning and Development Programme - Framework Agreements View the background to item 11. (Report of the Assistant Chief Executive – People and Organisational Development): To seek approval to the establishment of framework agreements with suppliers for the provision of the Council’s Adult Social Care learning and development programmes.
12.	Alexandra Primary School Re-wire View the declarations of interest for item 12. View the background to item 12. (Report of the Director of the Children and Young Peoples’ Service): To seek approval to appoint a contractor for the Alexandra Primary School Re-wire project.
13.	Risley Primary School Re-wire View the declarations of interest for item 13. View the background to item 13. (Report of the Director of the Children and Young Peoples’ Service): To seek approval to the appointment of the contractor for the Risley Primary School Re-wire project.
14.	Seven Sisters Primary School Rewire View the declarations of interest for item 14. View the background to item 14. (Report of the Director of the Children and Young Peoples’ Service): To seek approval to the appointment of the contractor for the Seven Sisters Primary School Re-wire project.