Agenda and minutes
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Contact: Mike Bradbury Email: michael.bradbury@staffordshire.gov.uk
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Leader's Update Oral report of the Leader of the Council Additional documents: Minutes: Decision – That the oral report of the Leader of the Council giving an update on a range of issues including the Chairman of the County Council, the Chief Fire Officer and two Staffordshire residents receiving honours in The Queen’s New Year’s Honours List; the installation of a new rail bridge over the Christmas period as part of the Lichfield Southern Bypass Scheme; the commencement of work on the final remaining plot at Kingswood Lakeside Business Park; and the Council’s pioneering library service with 27 of the smaller branches now run by community groups and other organisations; be noted. |
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Minutes of the meeting of the Property Sub-Committee held on 2 January 2020 Additional documents: Minutes: Decision –That the minutes of the meeting of the Property Sub-Committee held on 2 January 2020 be received. |
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Driver Training Panel Framework Contract Cabinet Member for Highways and Transport Additional documents: Minutes:
Reasons for the Decision – To consider establishing a framework agreement with fifteen National Driver Offender Retraining Scheme (NDORS) licenced driver trainers to enable the delivery of NDORS courses within Staffordshire.
Decision – That the County Council enters into a framework agreement with fifteen NDORS licenced driver trainers for the period of 1st April 2020 to 31st March 2023, with the option extend until the 31st March 2024, to guarantee the delivery of NDORS courses in Staffordshire.
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Deputy Leader and Cabinet Member for Health, Care and Wellbeing Additional documents:
Minutes:
Reasons for the Decision – To consider the arrangements for the award of individual contracts under the Dynamic Purchasing System for Community Based Day Opportunities to ensure that these can be completed by relevant officers in a timely way and in accordance with Public Contract Regulations 2015 and the Council’s internal procurement regulations.
Decision – (a) That authority to the award (including entering into) of individual contracts for the provision of Community Based Day Opportunities, via the Light Touch Regime Dynamic Purchasing System, be delegated to the Director for Health and Care.
(b) That it be noted that the Director for Health and Care will delegate the award of individual contracts for the provision of Supported Living and Community Based Day Opportunities services, via the respective Light Touch Regime Dynamic Purchasing Systems, to the Assistant Director for Care Commissioning or Lead Commissioner(s), in line with the Council’s scheme of delegation.
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Decisions taken by Cabinet Members under Delegated Powers Additional documents: Minutes: Decision – That the following decisions taken by Cabinet Members under delegated powers be noted:
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Forward Plan of Key Decisions Additional documents: Minutes: The Forward Plan of Key Decisions for the period 19 February to 17 June 2020, which detailed the following issues, was approved:
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Exclusion of the Public The Chairman to move:-
“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of Local Government Act 1972 indicated below”.
PART TWO (All reports in this section are exempt) Additional documents: Minutes: Decision – That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of Local Government Act 1972 indicated below.
PART TWO
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Award Approval for the Contract for the Provision of the Maintenance and Installation of Traffic Signal and Associated Equipment
(Exemption paragraph 3)
Cabinet Member for Highways and Transport Minutes: (Exemption paragraph 3)
Reasons for the Decision – To consider the contract award for the provision of the maintenance and installation of traffic signal and associated equipment from 1st April 2020 to 31st March 2025.
Decision – That the recommendations contained in the report be approved. |
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Specialist Day Care for Older People with Complex Needs
(Exemption paragraph 3)
Deputy Leader and Cabinet Member for Health, Care and Wellbeing Minutes: (Exemption paragraph 3)
Reasons for the Decision – To consider the award of and execution of block contracts for specialist day care for older people with complex needs in the South of the county.
Decision – That the recommendations contained in the report be approved.
Philip Atkins OBE Leader of the County Council
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