Agenda, decisions and minutes

Executive - Thursday, 27th April, 2017 7.00 pm

Venue: Committee Room 4, Town Hall, Upper Street, N1 2UD. View directions

Contact: Philippa Green 020 7527 3184

Items
No.	Item
384.	Apologies for absence Minutes: Apologies were received from Councillor Caluori.
385.	Declarations of Interest Minutes: None.
386.	Minutes of Previous Meeting PDF 124 KB Decision: Noted. Minutes: RESOLVED: That the Minutes of the meeting on 23 March 2017 be confirmed as a correct record and the Chair be authorised to sign them.
387.	Tax avoidance scrutiny - Executive Members Response PDF 189 KB Decision: AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none. Minutes: RESOLVED: 2.1 That changes to the procurement process introduced nationally replaced the Pre-Qualification Questionnaire (PQQ) with the Selection Questionnaire (SQ) be noted. The SQ cannot be amended in relation to tax questions although it does go some way to addressing the committee’s recommendation 1. 2.2 That the changes to the Council’s standard contract conditions as outlined in paragraph 4.2 be agreed. 2.3 That the actions undertaken by Strategic Procurement in response to the committee’s recommendations 3 and 4 be noted. Reasons for decision – to respond to the Policy and Performance Scrutiny Committee’s recommendations. Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none.
388.	Health implications of damp properties Scrutiny - Executive Members Response PDF 270 KB Decision: AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none. Minutes: RESOLVED: 2.1 That the Executive response to the recommendations of the Health and Care Scrutiny Committee, as set out in section 4 of the report, be agreed. Reasons for decision – to respond to the recommendations of the Health and Care Scrutiny Committee. Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none.
389.	Procurement strategy for Learning Disabilities Accommodation Dynamic Purchasing System PDF 211 KB View the background to item 389. View the decision for item 389. Decision: AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none. Minutes: RESOLVED: 2.1 That the procurement strategy for establishing a DPS for the procurement of learning disability accommodation and support services, as outlined in the report, be agreed. 2.2 That authority to award any subsequent call-offs from the DPS be delegated to the Corporate Director of Housing and Adult Social Services, be agreed. Reasons for decision – to meet the needs of local people with appropriate services and the requirements of the Care Act. Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none.