Minutes for Cabinet Procurement Committee meeting, Jan 12 2010, 5.00PM official page

To approve the minutes of the meeting held on 17 November 2009 and 9 December 2009

4.1  Committee Work Programme – Forward Procurement Plan Briefing Note with Appendix 1

Contact Juliet Okwuraiwe – 020 8356 3675

4.2  Hackney Procurement Board – Notes of the meeting held on 1 December 2009.

This Report provides an update on the contract with Northgate Arinso which covers the hosting of the Council’s Human Resources System and the provision of a managed Payroll service.

This report provides an update on the implementation of the new Agency staff supply contract and Randstad’s performance to date. 

This report details the progress and benefits of the straight forward fleet replacement of 17 passenger transport buses for Community Services

This report provides Members with updated information on the Parking Enforcement Contract (“PEC”) awarded to the incumbent contractor in December 2004 for five years with the option to extend for two further years.

This report is requesting the approval to progress with procurement of new short break services for disabled children and young people.

This report recommends the award of framework agreements to a total of 14 providers for specialist home care services. 

Future meetings will be held at 5.00pm on:

  09 February 2010

  16 March 2010

Proposed resolution:

THAT the press and public be excluded from the proceedings of the Cabinet Procurement Committee on 12 January 2010 during consideration of Exempt items on the agenda on the grounds that it is likely, in the view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972 as amended.

To approve the minutes of the exempt part of the meeting held on 17 November 2009