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Meeting Details

Procurement and Commissioning
5 Apr 2016 - 18:04 to 18:27
Occurred
  • Documents
  • Attendance
  • Officers in Attendance
  • Declarations of Interests

Documents

Agenda

Items
1 Apologies
 
2 pdf Minutes (151Kb)
To approve, and the Chair to sign as a correct record, the Minutes of the meeting of Procurement and Commissioning held on 15 March 2016 (Item 2)
3 Disclosures of Interest
Councillors to declare any disclosable pecuniary interests, or personal interests (including other pecuniary interests) they may have in the business to be transacted, and officers to declare any interests they may have in any contract to be considered.
Notice of Intention to Hold the Meeting in Private

The public and press may be excluded from the remainder of the meeting by virtue of Paragraph 3 (Information Relating to the Financial or Business Affairs of the Authority) of Part 1 of Schedule 12A of the Local Government Act 1972, in order that the meeting may consider the following reports:

 

(a)  Award of Contract - Provision of Social Alarms, Telecare Sensors, Triggers and Related Consumables (Ref: CU2499)

(b)  Award of Contract - Provision of Play Area Inspections and Maintenance (Ref: CU2466)

(c)  Award of Contract - Wyvern School Block 4 Heating Upgrade (Ref: CU2530)







The Proper Officer of the Council has determined that the Annexes to the reports should be considered in the absence of the public and press by virtue of Paragraph 3 (Information Relating to the Financial or Business Affairs of the Authority) of Part 1 an Schedule 12A of the Local Government Act 1972, as disclosure would not be in the public interest.





No representations have been received about why those matters referred to above should be considered with the public and press present.

6 Exclusion of Public and Press

To consider excluding the public and press from the meeting by virtue of Paragraph 3 (Information Relating to the Financial or Business Affairs of the Authority) of Part 1 of Schedule 12A of the Local Government Act 1972, in order that the meeting may consider the following reports:



(a)  Award of Contract - Provision of Social Alarm, Telecare Sensors, Triggers and Related Consumables (Ref:  CU2499)

(b)  Award of Contract - Provision of Play Area Inspections and Maintenance (Ref:  CU2466)

(c)  Award of Contract - Wyvern School Block 4 Heating Upgrade (Ref: CU2530)

To consider Item 7.
  1. Award of Contract - Provision of Social Care Alarms_Telecare Sensors_Triggers & Related Consumables_Annex
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
To consider Item 8.
  1. Award of Contract - Provision of Play Area Inspections & Maintenance_Annex
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
To consider Item 9.
  1. Award of Contract - Wyvern School Block 4 Heating Upgrade_Annex
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Officers in Attendance

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