Agenda and minutes

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To receive any apologies for absence.

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The Chair will consider the admission of any late items of Urgent Business. (Late items of Urgent Business will be considered under the agenda item where they appear).

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There were none.

There were none.

The Cabinet Member queried:

-       If the laptops issued by the Council are insured. In response to the query the officer confirmed that all equipment used by the council are insured.

-       It was queried if the council acquire information on staff that receive laptops from the council, especially agency staff and whether all staff would need the T14 Model that is issued as some do not need all the specifications that is provided with the newer models. In response to the question, it was stated when issuing laptops to services, the council began collecting information from the person receiving the device and encouraged services to log laptops when issued and returned. For agencies receiving laptops, officers discussed the process with directors, offering advice on using a database to manage allocations and ensure proper tracking. Different laptop specifications were considered for various user needs, such as ThinkPads for some staff. Research included consulting other councils to identify commercially viable models with the longest lifespan. New models were being tested, focusing on lightweight, robust devices, and a potential shift from the T14 model to the L series was under review due to its significant cost reduction. User case evaluations were ongoing, and discussions with suppliers aimed to reduce costs while ensuring assets were utilized effectively until a clear direction was determined.

RESOLVED:

Recommendations:

3.1 It is recommended that the Cabinet Member for Finance and Local Investment, pursuant to Contract Standing Order (CSO) 10.02.1b) and CSO 16.02:

3.1.1 approves the final extension to the EA21 call-off contract, with XMA Ltd, for the period of 12 months, from 10th December 2024 to 9th December 2025.

3.1.2 approves a maximum call-off spend value of up to £1,550,000.00 over the 12-month extended term.

3.1.3 delegates the decision to award the individual call-off contracts, under the agreed maximum spend, to the appropriate Director.

Reasons for decision

4.1 The Council need a compliant procurement route for the supply of Lenovo laptops and accessories, to meet anticipated requirements over the next 12 months, at a value of up to £1,550,000.00.

4.2 The EA21 agreement is an aggregated further competition run by CCS on behalf of approximately 30 local authorities. XMA Ltd were the successful supplier from RM6068, lot 2, Hardware & Associated Services, submitting the lowest fixed costs over the lifetime of the agreement for a range of Lenovo laptops and accessories. EA21 is a compliant, cost effective, procurement route for the Council.

4.3 The recommended value up to £1,550,000.00 will cover projected demand across several areas (see 6.9 and 6.10). The core requirement is in support of Services requesting new equipment and includes the provision of laptops and accessories for new staff, Service growth, in-sourcing, replacing damaged and unreturned equipment. The award also supports laptop replacements for the Windows 10 project and failing, outside-of-warranty devices.

4.4 The award is key to enabling Services to operate effectively, by supporting a robust laptop strategy for the Council which aligns to service demand and supports the replacement of outdated equipment. The  ...  view the full minutes text for item 6.