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Agenda, decisions and minutes

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 icon 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 icon 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 icon 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 icon PDF 211 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 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.