{meta} Agenda for Procurement Board on Wednesday, 8 December 2021, 10.00 am

Agenda and decisions

Venue: Salford Suite, Salford Civic Centre, Chorley Road, Swinton. View directions

Contact: Carol Eddleston, Senior Democratic Services Advisor 

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

3.

To approve, as a correct record, the minutes of the meeting held on 24th November 2021 pdf icon PDF 316 KB

4.

Matters arising

5.

Decision items - Part 1 (open to the public)

5a

Request for Permission to Participate in the GM Collaborative Contract for the Provision of Temporary Workers - Frank O'Sullivan pdf icon PDF 290 KB

Decision:

Salford City Council - Record of Decision

 

I Paul Dennett, City Mayor, in exercise of the powers contained within the City Council Constitution do hereby approve:

Salford City Council participating in the Greater Manchester Collaborative Contract for the Provision of Temporary Workers - via the use of a beneficiary agreement with Trafford Council who are the contracting authority with the provider.

The Reasons are:

The Council takes a number of strategic and operational workforce planning approaches to maintain appropriate staffing levels and ensure the right people with the right skills, knowledge and behaviours are in place at the right time to meet the short and long-term needs for effective service delivery.

However, a number of external and internal factors, many of which can be unpredictable, unplanned or immediate in need can affect staffing levels requiring a more immediate or temporary solution that typical resourcing routes may not be suitable to offer. 

Over a number of years, the Council has worked collaboratively with other regional local authorities and organisations to develop an approach to engaging temporary workers to reduce costs and risks for the organisation when it comes to maintaining the right employee levels for effective service delivery.

Throughout this time Salford has continued to be part of the collaborative arrangements with the current Greater Manchester Collaborative Contract in place since 2016 - via the use of a beneficiary agreement with Trafford Council who are the contracting authority with the provider.

The collaboration allows a managed service provision across the organisations which supports the following requirements:

  • To operate in strategic partnership with the collaboration and, where appropriate/necessary, offer guidance on workforce planning, fulfilment methods and process governance.
  • Operationally advise on agency worker needs, engagement and rates.
  • Additional support in terms of advertising/marketing campaigns for hard to fill/niche roles along with direct contact with agencies to discuss the role requirements.
  • Agency worker ordering including technical support.
  • Supply chain management (including due diligence, compliance, eligibility to work, DBS and auditing).
  • Vacancy filling including support through the process.
  • Timesheets and payment.
  • Invoicing.
  • Issue resolution.
  • Monitoring and reporting.

 

Assessment of Risk:

If the recommendation is not approved, then there is a substantial risk of the Council being charged higher rates for agency workers, and that we would not meet the shared standards in compliance/ safeguarding/ insurance etc.

 

The source of funding is:

All expenditure funded from the relevant service’s revenue budget.

 

Legal Advice obtained:

When commissioning contracts for the procurement of goods, services, or the execution of works, the Council must comply with the Public Contracts Regulations 2015 (PCR) and its own Contractual Standing Orders (CSO’s), failing which a contract may be subject to legal challenge from an aggrieved provider. The proposed award of the contract follows a tender exercise by mini competition undertaken by STaR procurement (on behalf of Trafford BC) calling off the YPO framework on behalf of the other public bodies set out in the report which are parties to the collaboration agreement for the provision  ...  view the full decision text for item 5a

5b

Request for Approval - Exception to Contractual Standing Orders - Framework for Demolition and Associated Services - Jonathan Phillips / Tracy Squirrel pdf icon PDF 434 KB

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 extension of the Framework Agreement for Demolition and Associated Services for a further 6 months or until a new framework is in place as detailed in the table below:

 

Detail required

Answers

Contract Reference

Title/Description of Contracted Service/Supply/Project

Framework for Demolition and Associated Services

Name of Contractor

Name of Contractor

 

Registration No

SME/Non SME

Connell Brothers Ltd

2475702

SME

P McGuiness & Co

00880391

SME

Rhodar,(Bagnall UK )

04223987

Non SME

Oldham Brothers

1676314

SME

P P O’Connor

2545561

SME

Alan Franklin

4804728

SME

Type of organisation

(to be supplied by Corporate Procurement)

Private Limited Company

Status of Organisation

(to be supplied by Corporate Procurement)

SME

Value of Contract Extension

£253,000.00

Per Annum (estimated average)

Existing Contract Term

15/11/2020

to

14/11/2021

Extension Period

15/11/2021

to

16/04/2022

Contact Officer (Name & number)

Jonathan Phillips X 4972

Lead Service Group

Place

Funding Source

Capital Programme

Ethical Contractor

Mayor’s Employment Charter

Committed to sign up to the Charter

?

?

 

Accredited Living Wage Employer

X

The reasons are;

The purpose of this report is to request an Exception to Contractual Standing Orders to approve the award an extension of the Framework Agreement for Demolition and Associated Services, for a further 6 months or until a new framework is in place

Options considered and rejected were: - n/a

Assessment of risk:   High - If the framework is not extended for a further 6 months, buildings across the city, that are in a dangerous condition and others that are scheduled to be demolished, will remain exposed to the risk of anti-social behaviour activities in these areas, potentially put the public at risk of harm and have a detrimental effect on local residents.  The City Council will need to find an alternative procurement route at short notice to carry out works to make safe any dangerous buildings.

 

The source of funding is: The source of funding will vary from scheme to scheme although most will be capital.

Legal advice obtained:

Submitted by Tony Hatton, Principal Solicitor, Legal Services – 15/11/2021

Financial advice obtained:

Submitted by Alex Archer; Finance Manager – 15/11/2021

Procurement advice obtained:

Submitted by Deborah Derbyshire, Category Manager Level 2 – 15/11/2021

HR advice obtained: N/A

Climate change implications obtained:

 

Suppliers understand the importance of reducing any negative impact on the environment due to demolition works and wherever possible utilise their lowest emission plant and equipment such as a Lui Gong 950 excavator. This intelligent and rare piece of equipment is powered by the latest Cummins QSG12 engine with a related net power of 282 kW (383 hp) meaning it enhances performance whilst emitting the lowest possible CO2 emissions in comparison to other rival excavators in its field.  Equally, suppliers are looking for innovative machinery that can improve the quality and efficiency of work and the environment.  ...  view the full decision text for item 5b

5c

Request for Approval - Oldfield Road Corridor Scheme - Anene Chiegboka pdf icon PDF 136 KB

Additional documents:

5d

Request for Approval - Contract Award - Semi and Independent Living Services in Salford - Jennifer Walsh pdf icon PDF 531 KB

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 for LOT 1 of the supported living accommodation services for 16-25 year olds as detailed in the tables below:

 

Detail required

Answers

Title/Description of Contracted Service/Supply/Project

Lot 1 – Minimum 16 units of accommodation and support services for young people aged 16 – 24 who are at risk of homelessness and/or care leavers with medium to high support needs

Name of Successful Contractor

Adullam Homes Housing Association

Supplier Registration Number

(to be supplied by Corporate Procurement)

20853R

Type of organisation

(to be supplied by Corporate Procurement)

Registered Charity

Status of Organisation

(to be supplied by Corporate Procurement)

SME

Contract Value (£)

£126,259         per annum

Contract Duration

5 years (60 months)

Contract Start Date

01/04/2022

 

 

Contract End Date

31/03/2027

Optional Extension Period 1

12 months

Optional Extension Period 2

12 months

Who will approve each Extension Period?

Procurement Board (extension > £150k)

Contact Officer (Name & number)

Jennifer Walsh 0161 778 0533

Lead Service Group

People Services

How the contract was procured?

(to be supplied by procurement)

Open tender

Framework Details (where applicable)

(procurement body, framework reference & title, start/ end date

N/A

Funding Source

Revenue Budget

Ethical Contractor (EC): Mayor’s Employment Charter

 

 

EC: Committed to sign up to charter

x

EC: Accredited Living Wage Employer

x

 


 

The Reasons are:

The Lead Commissioner is recommending that the contract for LOT 1 be awarded to Adullam Housing Association as they have scored highest on quality; cost and are the most economically advantageous provider.

 

Options considered and rejected were:

Not to go out to tender and test the market

 

Assessment of Risk

The risk of delaying the award for this contract is staff retention and stability. If there is a sense of uncertainty staff will start to look at other options and move on. It would then be difficult to recruit to these posts during this transition period which could result in the service being understaffed and a reduction in the quality of service young people are being offered.

 

Young people are also at risk of losing well established relationships with staff and this may mean they are unsettled in their environment. A delay in decision making could result in an unsettled service and environment for young people

 

The source of funding is:

The budgets that will meet the cost of the scheme

·       Liberty Budget (core)

·       Housing benefit

 

Legal Advice obtained

Supplied by: The Shared Legal Service 10/11/21

Financial Advice obtained

Submitted by Chris Mee Strategic Finance Manager 25/11/21

Procurement Advice obtained

Supplied by Christopher Conway, Procurement Category manager 11/11/21

HR Advice obtained N/A

Climate Change Implications obtained

Consultation: Michael Hemingway 10/11/21

 

The following documents have been used to assist the decision process.

 

6.

Any other business - Part 1 (open to the public)

7.

Exclusion of the public

8.

Decision items - Part 2 (closed to the public)

8a

Request for Approval - Contract Award - Domestic Abuse - Debbie Blackburn / Madha Ayub pdf icon PDF 209 KB

Decision:

Salford City Council - Record of Decision

 

I Paul Dennett, City Mayor, in exercise of the powers contained within the Council Constitution do hereby approve the award of the contract as outlined in the table below:

 

Detail required

Answers

Title/Description of Contracted Service/Supply/Project

Salford Domestic Abuse services

Name of Successful Contractor

Lead Provider: Salford Foundation (Partnership 1)

Supplier Registration Number

(to be supplied by Corporate Procurement)

02472369 Company No 1002482 Charity No

Type of organisation

(to be supplied by Corporate Procurement)

Charitable Trust

Status of Organisation

(to be supplied by Corporate Procurement)

SME

Contract Value (£)

£4,165,000 (5 years) full project

Contract Duration

60 months

Contract Start Date

01/04/2022

Contract End Date

31/03/2027

Optional Extension Period 1

12 months

Optional Extension Period 2

12 months

Who will approve each Extension Period?

Procurement Board (extension > £150k)

Contact Officer (Name & number)

Debbie Blackburn Assistant Director Public Health Nursing and Wellbeing

Lead Service Group

Other (please identify below)

 

People, Place, CCG

How the contract was procured?

(to be supplied by procurement)

Tender (Open)

Framework Details (where applicable)

(procurement body, framework reference & title, start/ end date

 

Funding Source

Combination of Above (please detail below)

 

Pooled Budget, Place Directorate

Ethical Contractor (EC): Mayor’s Employment Charter

 

EC: Committed to sign Charter

 

EC: Accredited Living Wage Employer

Working towards accreditation, and will support the City Council in working towards paying the Living Wage Foundation rate during the course of the contract


 

The Reasons are:

Partnership 1 has consistently and overall had the highest scores during the evaluation.

The highest quality social value quantitative and qualitative submissions are from Partnership 1.

Commissioning the highest quality Partnership to deliver Domestic Abuse services in a Lead Provider model will mobilise a new system with better provision, improved partnership working, increased access and clarity for service users and staff, and specific pathways for low, medium and specialist provision.

 

Options considered and rejected were:

As part of the business case process, options considered and rejected were:

·         Continue to commission separate contracts.

 

Assessment of Risk: AMBER

If the decision to award the contract is delayed, there are implications for the structure of Domestic Abuse services in Salford. A delay would be detrimental to service users and victims/survivors as it would impact the planning and operationalisation of a new system with better provision, improved partnership working, increased access and clarity, and specific pathways for low, medium and specialist provision.

 

The source of funding is:

The Budget that will meet the cost of the scheme is outlined below in Table 4.

All funds are committed recurrently subject to funding availability. These are a combination of existing committed funding and new funding agreed through the Domestic Abuse business case.

Table 4

Integrated Fund Budget (Salford City Council and Salford CCG)

£288,000

Salford City Council

£335,000

Salford Clinical Commissioning Group

£244,000

Greater Manchester Police, City of Salford

£24,000

The total annual funding is £891,000 and the contract value per year is £833,000. £58,000 will be  ...  view the full decision text for item 8a

9.

Date and time of next meeting

12 noon on Tuesday 14th December in the Salford Suite, Civic Centre, Chorley Road, Swinton, M27 5DA.

 

Please note that this is instead of the meeting previously scheduled for 10:00 on Wednesday 22nd December.