Decisions

Earlier - Later

Decisions published

20/08/2019 - Edsential Pension Bond & Living Wage Arrangements ref: 4548    Recommendations Approved

To seek to improve the financial position of Wirral schools that purchase services from Edsential and secure a defined pay structure for Edsential staff.

Decision Maker: Leader of the Council

Decision published: 20/08/2019

Effective from: 29/08/2019

Decision:

Resolved – That

 

1)  The pension bond arrangements that the Council has in place with Edsential be amended – so that the Council take responsibility for the relevant pension deficit position immediately prior to the transfer of staff from the Council to Edsential. Pension deficit/surplus post staff transfer will remain the responsibility of Edsential; and

 

2)  The Council’s support, as joint owner, of Edsential’s proposal to pay the staff the living wage be approved.

Lead officer: Steven Krempel


15/08/2019 - Replacement of the Mayor's Vehicle ref: 4547    Recommendations Approved

To ensure that an appropriate vehicle is procured, that is of suitable specification, to be utilised for civic engagements and transportation of the Mayor/Deputy Mayor

Decision Maker: Leader of the Council

Decision published: 15/08/2019

Effective from: 21/08/2019

Decision:

To ensure that an appropriate vehicle is procured, that is of suitable specification, to be utilised for civic engagements and transportation of the Mayor/Deputy Mayor

Lead officer: Philip McCourt


13/08/2019 - LED PHASE 2 PROJECT – CONTRACT AWARD AND APPOINTMENT OF SPECIALIST ADVISORS TO PROVIDE PROJECT MANAGEMENT SUPPORT ref: 4546    Recommendations Approved

Further to the report to Cabinet on 16th July 2018 that gained approval for the funding and procurement strategy to deliver the LED Phase 2 Street Lighting project (Minute 9 refers), this report seeks approval to award the construction contract to the preferred tenderer as well as approval to appoint professional advisors to provide project management support.

In the absence of a Cabinet meeting during August and bearing in mind the urgent timescale for progressing with this contract award, it is proposed that this decision is made by the Leader of the Council.

The LED Phase 2 Street Lighting project directly supports the Wirral Plan Pledge to ‘deliver transport and technology infrastructure fit for the future’ and is a Key Decision affecting all Wards on the Forward Plan.

Decision Maker: Leader of the Council

Decision published: 13/08/2019

Effective from: 21/08/2019

Decision:

RESOLVED: That

 

(i)  the award of the LED Phase 2 construction contract in the tender sum of £9,290,896.23to SSE Enterprise who scored 95.43% of the tender evaluation matrix as set out in section 4.0 be approved; and

 

(ii)  the appointment of advisors, subject to completion of Contract Procedure Rules, to provide project management support up to a value of £370,000 as set out in section 5.0 be approved.

Wards affected: (All Wards);

Lead officer: Mark Smith