{meta} Agenda for Procurement Board on Wednesday, 9 November 2022, 10.00 am

Agenda and decisions

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

Contact: Chris Howl 

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 Wednesday 26 October 2022 pdf icon PDF 234 KB

4.

Matters arising

5.

Decision items - Part 1 (open to the public)

5a

Request to Appoint - Unlocking Clean Energy in GM - Solar Car Ports Installations pdf icon PDF 359 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 for the delivery of the Turnpike Depot and Swinton Hall Road Solar Carport EPC Contracts following a procurement process using the Go Neutral Smart Energy Framework.

 

Detail required

Answers

Title/Description of Contracted Service/Supply/Project

 

Delivery of the Turnpike Depot and Swinton Hall Road Solar Carport EPC Contracts

Name of Successful Contractor

Vital Energi Utilities Ltd

Supplier Registration Number

(to be supplied by Corporate Procurement)

Type of organisation

(to be supplied by Corporate Procurement)

Public Limited Company

Status of Organisation

(to be supplied by Corporate Procurement)

Non-SME

Contract Value (£)

£          1,549,658 full project

Contract Duration

8 months

Contract Start Date

29/11/2022

Contract End Date

30/06/2023

Optional Extension Period 1

 3 months

Optional Extension Period 2

months

Who will approve each Extension Period?

Strategic Director (extension < £150k)

Contact Officer (Name & number)

Hayley Nixon, Investment Team 0161 686 7413

Lead Service Group

Place

How the contract was procured?

(to be supplied by procurement)

Go Neutral Smart Energy Framework – Lot 2

Framework Details (where applicable)

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

Greater Manchester Combined Authority

Go Neutral Smart Energy Framework DN562301

GMCA374-FC014

Start date - Jan 2022

Funding Source

Combination of Above (please detail below)

Ethical Contractor (EC): Mayor’s Employment Charter

 

EC: Committed to sign Charter

 

EC: Accredited Living Wage Employer


 

The Reasons are that Salford City Council is seeking to install solar car ports at Turnpike and Swinton Hall Road depots, in order to increase local renewable energy generation and increase the flexibility of local energy supply as part of its contribution towards Greater Manchester’s target of becoming a carbon-neutral city region by 2038. 

 

European Regional Development Funding has been awarded towards the proposed investment. 

 

Options considered and rejected were to not go ahead with the project would mean the loss of grant funding along with the installation of a renewable energy generation asset on Salford City Council’s estate.

 

Assessment of Risk, the risk of not appointing this contractor at this time is high as it will mean it is unlikely to be possible to deliver the project within the already challenging funding timescales of the ERDF Funding.

 

The source of funding is European Regional Development Funding through the Unlocking Clean Energy in Greater Manchester Programme (45%) and Council match funding secured through Invest to Save (55%)

 

Legal Advice obtained Tony Hatton, Principal Solicitor, Shared Legal Service

 

Financial Advice obtained Alison Woods, Commercial Finance Manager

 

Procurement Advice obtained Heather Stanton, Category Manager

 

HR Advice obtained N/A

 

Climate Change Implications obtained Hayley Nixon, Commercial Project Manager

 

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

 

- Request for Approval to Go Out to Competition - Unlocking Clean Energy in GM - Ground Mounted Solar PV Installation – 12th January 2022 

Contact Officer: Hayley Nixon

Telephone number: 0161  ...  view the full decision text for item 5a

5b

Approval to go out to competition for mechanical service contracts pdf icon PDF 135 KB

5c

Step Up Cohort 8 pdf icon PDF 510 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:

·      Approval for an Extension of Contract for the Step Up to Social Work Initiative (Postgraduate Diploma in Social Work) for 35 students on behalf of the Greater Manchester Regional Partnership, as detailed in the table below:

 

Detail required

Answers

Contract Reference

Title/Description of Contracted Service/Supply/Project

To provide academic teaching to 35 students on Cohort 8 of the Step Up to Social Work Programme

Name of Contractor

The University of Salford

Type of organisation

(to be supplied by Corporate Procurement)

Registered Charity

Status of Organisation

(to be supplied by Corporate Procurement)

Non-SME

Value of Contract Extension (£)

£          307,200.00

Existing Contract Term

01/01/2022 to 31/03/2023

Extension Period

01/01/2024 to 31/03/2025

Contact Officer (Name & number)

Chris Rourke

Lead Service Group

People Services

Funding Source

Grant

Ethical Contractor (EC): Mayor’s Employment Charter

EC: Committed to sign the Charter

EC: Accredited Living Wage Employer

 


 

The reasons are

The purpose of this report is to seek request an extension to contract for the Step Up to Social work Initiative Cohort 8

There is provision within the current contract to extend the agreement for a further period from 01/01/2024 to 31/03/2025

 

Options considered and rejected were

 

 

Assessment of risk

Step Up to Social Work is assisting Children Services in all 10 participating Local Authorities to meet their social work staffing requirements. This is achieved by providing high quality staff able to ‘hit the ground running’. As a tailored children and families training programme, it allows trainees to work towards a Postgraduate Diploma in social work, alongside intensive hands-on experience. Failure to participate has an impact on the recruitment strategy of social workers.

 

The source of funding is

The Step Up to Social Work initiative is 100% grant funded through the DfE.

 

Legal advice obtained

In awarding the contract for the delivery of the postgraduate diploma it is important that the Council complies with public procurement legislation and its own Contractual Standing Orders. Expressions of interest have been sought as part of an open tender process which has been advertised widely, thus ensuring that the process has been fair and transparent. It is also important that the Council can meet the timescale set by the Department of Education since the scheme is wholly funded by grant funding.

 

Financial advice obtained

Salford City Council act as the Lead Authority for the Step Up to Social Work Programme. The Programme is fully funded by a DfE grant and as such there is a Low Risk to the City Council.

 

Procurement advice obtained

There was provision in the tender to include an extension for Cohort 8 subject to continuation of the Step Up To Social Work programme, and satisfactory provision of Cohort 7.

Providing this to be the case, the extension may be granted by Procurement Board, and  ...  view the full decision text for item 5c

6.

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

7.

Exclusion of the public

8.

Decision items - Part 2 (closed to the public)

9.

Date and time of next meeting