Venue: Microsoft Teams Meeting. View directions
Contact: Carol Eddleston, Senior Democratic Services Advisor
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Apologies for absence |
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Declarations of interest |
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To approve, as a correct record, the minutes of the meeting held on 25th November 2020 |
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Matters arising |
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Decision items - Part 1 (open to the public) |
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Irlam O'th Heights Retaining Wall Parapet Replacement Scheme Decision: Salford City Council - Record of Decision
I, Councillor Hinds, Lead Member for Finance and Support Services and chairman of the Procurement Board, in exercise of the powers contained within the Council Constitution do hereby approve the award of the Contract for Irlams O’Th Heights Retaining Wall Parapet Replacement Scheme as detailed in the table below:
The main works will consist of the replacement of vehicular parapet protecting motorists at the of 3No. retaining walls at located Irlams O’Th Heights Roundabout. Options considered and rejected were:Not to award the Contract
Legal Advice obtained Yes – Tony Hatton, Principal Solicitor, tel. 0161 219 6323
Financial Advice obtained Yes – Alison Woods, Finance Manager Ext 925 1135
Procurement Comments Yes – Tom Woods, Procurement Officer Ext 686 6296
Contact Officer: John Hegarty Tel No 0161 779 4917
This decision is not subject to consideration by another Lead Member. The appropriate scrutiny committee to call-in the decision is the Growth and Prosperity Panel.
* This decision was published on 2nd December 2020. * This decision will come in force at 4.00 p.m. on 9th December 2020 unless it is called-in in accordance with the Decision Making Process Rules. |
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Tan Pit & Collage Way Subway In-fill Scheme Decision: Salford City Council - Record of Decision
I Councillor Bill Hinds of the Procurement Board and Lead Member for Finance and Support Services, in exercise of the powers contained within the City Council constitution do hereby the award of the Contract for Tan Pit & College Way Subway In-Fill Scheme as detailed in the table below:
The main works will consist of In-filling of the Subways to Lady Well Roundabout.
Options considered and rejected were:Not to award the Contract
Low – Funding is available from 2020/21 Block 3 Local Transport Capital Budget. Salford City Council is experienced in undertaking similar In-Fill schemes.
Legal Advice obtained Yes – Rtony Hatton, Principal Solicitor, tel. 0161 219 6323
Financial Advice obtained Yes – Alison Woods, Finance Manager Ext 925 1135
Procurement Comments Yes – Tom Woods, Procurement Officer Ext 686 6296
Contact Officer: Mike Jolley Tel No 0161 779 4909
· This matter is not subject to consideration by another Lead Member. · The appropriate Scrutiny Committee to call-in the decision is the Growth and Prosperity Panel.
This decision was published on 2nd December 2020. This decision will come in force at 4.00 p.m. on 9th December 2020 unless it is called-in in accordance with the Decision Making Process Rules. |
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Any other business - Part 1 (open to the public) |
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Date and time of next meeting 10:00am on Wednesday 9th December 2020 via MS Teams Live. |