Issue - meetings
Decisions Taken Under Delegated Powers
Meeting: 10/07/2013 - Policy and Performance - Regeneration and Environment Committee (Item 9)
9 Decisions Taken Under Delegated Powers PDF 61 KB
Minutes:
The Committee considered the report of the Assistant Chief Executive/Head of Universal and Infrastructure Services, in accordance with the Approved Scheme of Delegation, upon instances where delegated authority had been used with respect to the appointment of contractors pursuant to Contract Procedure Rule 14.4. Whereas the function of Corporate Asset Management was now within his remit, the Assistant Chief Executive/Head of Universal and Infrastructure Services indicated that, in this instance, the delegated authority had been used on behalf of the former Director of Law, HR and Asset Management.
Since the last report to the Sustainable Communities Overview and Scrutiny Committee (minute 76 (12 March 2013) refers) the following tenders had been accepted, all being the lowest/most economically advantageous received –
Project Title Comprehensive Lift Maintenance Contract 2013-2015
Contract Sum £21,536.28 per annum
Contractor Knowsley Lift Services Ltd
Funded from Law, HR & AM Repairs & Maintenance Revenue
Project Title Birkenhead Town Hall Power/Lighting
Contract Sum £77,430.53
Contractor Cottrell Electrical Services Ltd
Funded from Capital Reserves
Project Title Asbestos Surveying & Sampling
Schedule of Rates Contract 2013-2016
Contract Sum 0% Increase/Reduction to Base Rates
Contractor Apec Environmental Ltd
Funded from Law, HR & AM Repairs & Maintenance Revenue
Project Title Water Hygiene Risk Assessment & Monitoring 2013-2014
Contract Sum 41.5% Reduction to Base Rates
Contractor Hertel (UK) Ltd
Funded from Law, HR & Asset Management PPM
The Head of Environment and Regulation commented that, in future, such reports would be presented to the Coordinating Committee, as the information contained within the report fell within its remit.
Resolved – That the report be noted and referred to the next meeting of the Coordinating Committee.