{meta} Agenda for Procurement Board on Wednesday, 8 February 2023, 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 Tuesday 31 January 2023 pdf icon PDF 235 KB

4.

Matters arising

5.

Decision items - Part 1 (open to the public)

There are no Part 1 items.

6.

Public Briefing Items

The following items are for the primary purpose of providing members of the public with all relevant information on the respective matters, other than those elements, which in accordance with the relevant sections of the Local Government Act 1972, remain confidential and require that any arising decision is taken in Part 2 of the agenda.

 

6a

Lester Road Reconstruction pdf icon PDF 643 KB

7.

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

8.

Exclusion of the public

9.

Decision items - Part 2 (closed to the public)

9a

Lester Road Reconstruction: approval to an exception for the award a contract to a single supplier pdf icon PDF 210 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 reconstruction of Lester Road and an exception to Contractual Standing Orders as permitted within the City Council Constitution for the reason(s) highlighted below:

 

Detail required

Answers

Title/Description of Contracted Service/Supply/Project

Lester Road Reconstruction

Name of Successful Contractor

AE Yates

Supplier Registration Number

(to be supplied by Corporate Procurement)

00415632

Type of organisation

(to be supplied by Corporate Procurement)

Private Limited Company

Status of Organisation

(to be supplied by Corporate Procurement)

Non-SME

Contract Value (£)

£          1,997,546.43

Contract Duration

10 months

Contract Start Date

15/02/2023

Contract End Date

15/12/2023

Optional Extension Period 1

3 months

Optional Extension Period 2

3 months

Who will approve each Extension Period?

Strategic Director (extension < £150k)

Contact Officer

Stephen Hands

Lead Service Group

Place

Reason for CSO Exception: The goods / services / works are only obtainable from one provider and there is no other provider available to allow genuine competition

Tick if it applies

Reason for CSO Exception: The execution of works or the supply of goods or services is controlled by a statutory body

Tick if it applies

Reason for CSO Exception: Delivers Best Value to the Council

Tick if it applies

Reason for CSO Exception: Special education, health or social care contracts, if it is considered in the Council’s best interests and to meet the Council’s obligations under relevant legislation

Tick if it applies

Reason for CSO Exception: The execution of works or the supply of goods and services is required so urgently as not to permit compliance with the requirements of competition

Tick if it applies

Reason for CSO Exception: Security works where the publication of documents or details in the tendering process could prejudice the security of SCC and Salford residents

Tick if it applies

Reason for CSO Exception: Procurements made through, or on behalf of, any consortium, local authority, statutory or similar body, provided that tenders or quotations are invited and contracts placed in accordance with national or EU legislation.

Tick if it applies

Funding Source

Combination of Above (please detail below)

Ethical Contractor (EC): Mayor’s Employment Charter

 

EC: Committed to sign up to the Charter

EC: Accredited Living Wage Employer

 

The reasons are:

The execution of works is required so urgently as not to permit compliance with the requirements of competition – The works need to commence as soon as possible in order to achieve completion by the date in the agreed Consent Order.

 

Options considered and rejected were:

Competitive tender.

 

Assessment of risk:

High: Any delay to the contract award increases the risk to the Council of further Legal action.

 

The source of funding is:

A combination of approved Place capital programme resources reprofiled from the 2022/23 financial year (£1.2m in  ...  view the full decision text for item 9a

10.

Date and time of next meeting

10:00am on Wednesday 8 February 2023 in the Salford Suite at Salford Civic Centre, Chorley Road, Swinton, M27 5DA