Agenda and decisions

Venue: Committee Room 2, 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 9 August 2023 pdf icon PDF 95 KB

4.

To approve, as a correct record, the minutes of the meeting held on Wednesday 23 August 2023 pdf icon PDF 105 KB

5.

Matters arising

6.

Decision items - Part 1 (open to the public)

6a

Approval to Award the contract for an Integrated Information, Advice and Guidance for Adults and Employer Brokerage Support Service pdf icon PDF 196 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 foran Integrated Information, Advice and Guidance for Adults and Employer Brokerage Support Service as detailed in the table below:

 

Detail required

Answers

Title/Description of Contracted Service/Supply/Project

Integrated Information, Advice and Guidance for Adults and Employer Brokerage Support Service

Name of Successful Contractor

Economic Solutions Ltd t/a Manchester Growth Company

Supplier Registration Number

(to be supplied by Corporate Procurement)

2443911

Type of organisation

(to be supplied by Corporate Procurement)

Voluntary Community Social Enterprise (VCSE)

Status of Organisation

(to be supplied by Corporate Procurement)

Non-SME

Contract Value (£)

£ 1,445,000 full project

Contract Duration

27 months

Contract Start Date

01/01/2024

Contract End Date

31/03/2026

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)

Alison Burnett: 0161 793 2535

Lead Service Group

Place

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

Combination of Above (please detail below)

 

Revenue – City Council, DWP and UKSPF

Ethical Contractor (EC): Mayor’s Employment Charter

 

 

EC: Committed to sign up to charter

EC: Accredited Living Wage Employer

 


 

The Reasons are:

Following a fair and transparent open tender process, The Growth Company, have successfully met due diligence and the overall response across quality, price and social value has demonstrated that they are able to provide a robust Integrated Information, Advice and Guidance (IAG) for Adults and Employer Brokerage Support Service in Salford.

 

Options considered and rejected were:

In-sourcing delivery of the Integrated IAG for Adults and Employer Brokerage Support Service was considered and rejected for a number of reasons. This including the available timescales, the potential for increased costs, putting in place relevant quality assurance frameworks within a limited timeframe, and the need for staff to have specialist Information, Advice and Guidance (IAG) qualifications. On this basis a competitive open tender exercise was deemed to be the best option for delivering a quality service for residents and employers in Salford.

 

Assessment of Risk:

The service is designed to providing targeted employment and training support for residents who are not in employment and/ or who are in work and are looking to connect to and progress in work. Any delays in awarding the contract for this service could de-stabilise the current services and/ or cause a break in delivery.

 

As year one (15-months) has additional grant funding through DWP and GMCA (via UKSPF), we will need to provide additional returns to meet grant funding agreements.

 

The source of funding is:

City Council revenue budget (Skills and Work – formerly Childrens and Skills and Work – Place), DWP (Supported Employment – Employer Engagement element) and UKSPF funding (NEET Support – Employer Engagement element): Contract  ...  view the full decision text for item 6a

6b

Approval to Award the Contract for Targeted Support Service to help Salford young people engage in appropriate and compliant education, employment and training provision pdf icon PDF 181 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 forTargeted Support to Help Salford Young People Engage in Appropriate and Compliant Education, Employment and Training Provisionas detailed in the table below:

 

Detail required

Answers

Title/Description of Contracted Service/Supply/Project

Targeted Support to Help Salford Young People Engage in Appropriate and Compliant Education, Employment and Training Provision

Name of Successful Contractor

Career Connect

Supplier Registration Number

(to be supplied by Corporate Procurement)

4233289

Type of organisation

(to be supplied by Corporate Procurement)

Registered Charity

Status of Organisation

(to be supplied by Corporate Procurement)

SME

Contract Value (£)

£ 1,747,000 full project

Contract Duration

27 months

Contract Start Date

01/01/2024

Contract End Date

31/03/2026

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)

SARAH SCANLAN, 0161 778 0461

Lead Service Group

Place

How the contract was procured?

(to be supplied by procurement)

Open Tender

Framework Details (where applicable)

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

 

Funding Source

Combination of Above (please detail below)

Ethical Contractor (EC): Mayor’s Employment Charter

 

 

EC: Committed to sign up to charter

EC: Accredited Living Wage Employer

 


 

The Reasons are:

Following a fair and transparent open tender process, Career Connect, have successfully met due diligence and the overall response across quality, price and social value has demonstrated that they are able to provide a robust Targeted Support Service for young people within Salford.

 

Options considered and rejected were:

In-sourcing delivery of the Targeted Support Service for young people was considered and rejected for a number of reasons. This including the available timescales, the potential for increased costs, putting in place relevant quality assurance frameworks within a limited timeframe, DfE statutory duties/ skills and knowledge required and the need for staff to have specialist Information, Advice and Guidance (IAG) qualifications.   On this basis a competitive open tender exercise was deemed to be the best option for delivering a quality service for young people in Salford.

 

Assessment of Risk:

As this service provides statutory functions on behalf of the local authority back to DfE we need to ensure the service commences on 1st January 2024, otherwise we will be unable to provide statutory data returns.  Also, we need to ensure young people have the service in place to provide continuity of support beyond the current contract which ends on December 31st 2023.

 

As year one (15 months) has additional grant funding through GMCA under UKSPF, we will need to provide additional returns to meet grant funding agreements.

 

The source of funding is: City Council revenue budget (Childrens and Skills and Work – Place) and UKSPF funding (NEET support element): Contract Total of £1,747,000.

 

Legal Advice obtained: Yes – supplied by The Shared Legal Service (Tony Hatton).  ...  view the full decision text for item 6b

6c

Lark Hill Primary Playing Field pdf icon PDF 793 KB

Decision:

Salford City Council – Record of Decision

 

I Councillor Youd, 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:

 

·         Approval to Award the Contract forLark Hill Primary School Remediation Scheme, as detailed in the table below:

 

Detail required

Answers

Title/Description of Contracted Service/Supply/Project

Lark Hill Primary Playing Field

Name of Successful Contractor

Groundwork Landscapes Ltd

Supplier Registration Number

(to be supplied by Corporate Procurement)

1339901

Type of organisation

(to be supplied by Corporate Procurement)

Private Limited Company

Status of Organisation

(to be supplied by Corporate Procurement)

SME

Contract Value (£)

£275,882.55

Contract Duration

12 weeks

Contract Start Date

11/09/2023

Contract End Date

01/12/2023

Optional Extension Period 1

N/A

Optional Extension Period 2

N/A

Who will approve each Extension Period?

Procurement Board (extension > £150k)

Contact Officer (Name & number)

Daniel Sterry 07971634018

Lead Service Group

Place

How the contract was procured?

(to be supplied by procurement)

 Technical and Highways Works Framework – Lot 6 – Landscaping and Associated Works

Framework Details (where applicable)

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

 

Funding Source

Capital Programme

Ethical Contractor (EC): Mayor’s Employment Charter

 

EC: Committed to sign Charter

 

EC: Accredited Living Wage Employer


 

The main works are to the playing fields of Larkhill Primary School.

 

Options considered and rejected were: not to award the Contract.

 

Assessment of Risk: Low – funding is available from the Capital Maintenance Programme 2023/24 (Salford City Council’s Engineering and Landscape Design Structures team are experienced in undertaking similar refurbishment schemes).

 

The source of funding is: Capital Maintenance Programme 2023/24.

 

Legal Advice obtained: Yes – received from Tony Hatton, Principal Solicitor, tel. 0161 219 6323.

 

Financial Advice obtained: Yes – received from Natalie Birchall, Finance manager Ext 793 2316.

 

Procurement Advice obtained: Yes – received from Heather Stanton, Procurement Officer Ext 686 6241.

 

Contact Officer: Daniel Sterry

Telephone number: 07971634018

 

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.

 

 

Signed:   Councillor Jack Youd                Dated: 14.09.23                                       

 

Lead Member for Finance, Support Services & Industrial Relations

 

FOR DEMOCRATIC SERVICES USE ONLY

 

*           This decision was published on14.09.23 September 2023

*           This decision will come in force at 4.00 p.m. on 21.09.23 September 2023 unless it is called-in in accordance with the Decision-Making Process Rules.

 

 

6d

Approval to Award the Contract for Electoral Services Printing pdf icon PDF 127 KB

6e

Approval to Award energy supply contract for over 100kW electricity pdf icon PDF 172 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 a 12-month Contract for over 100kW electricity supply,as detailed in the table below:

 

Detail required

Answers

Title/Description of Contracted Service/Supply/Project

Over 100kW electricity supply contract

Name of Successful Contractor

Drax Energy Solutions Ltd

Supplier Registration Number

(to be supplied by Corporate Procurement)

05893966

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 (£)

£4,676,038 Per annum (estimated average)

Contract Duration

12 months

Contract Start Date

01/10/2023

Contract End Date

30/09/2024

Optional Extension Period 1

12 months

Optional Extension Period 2

months

Who will approve each Extension Period?

Procurement Board (extension > £150k)

Contact Officer (Name & number)

Majid Maqbool

Lead Service Group

Place

How the contract was procured?

(to be supplied by procurement)

Framework

Framework Details (where applicable)

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

TC970 – Supply of electricity and electricity related services

Funding Source

Revenue Budget

Ethical Contractor (EC): Mayor’s Employment Charter

 

EC: Committed to sign Charter

 

EC: Accredited Living Wage Employer


 

The Reasons are:

Following the procurement of over 100kW electricity contract via a fully compliant Manchester Framework, prices were obtained from the direct award supplier, Drax Energy Solutions for both 12 and 24-month contract durations. The 12-month contract provides best value and will result in a total cost of £4,676,038. This amounts to a reduction in costs of £3,413,199 (42.2%) for the term of the contract.

 

Options considered and rejected were: a 24-month contract which would have limited the cost reductions to 39%. The 12-month contract therefore provides best value and an overall cost reduction that will help in easing budget pressures over the course of the next year.

 

Assessment of Risk: Low.

 

The source of funding is: Revenue budgets and schools’ budgets.

 

Legal Advice obtained from: Tony Hatton, Principal Solicitor.

 

Financial Advice obtained from: Grace Rogerson, Senior Accountant.

 

Procurement Advice obtained from: Heather Stanton, Category Manager.

 

HR Advice obtained: N/A

 

Climate Change Implications obtained from: Majid Maqbool, Energy Manager.

 

Contact Officer: Majid Maqbool

Telephone number: 0161 607 6987

 

The appropriate Scrutiny Committee to call-in the decision is the Growth and Prosperity Panel and overview Scrutiny Panel.

 

 

Signed:           Dated:  13th September 2023

                    City Mayor

 

FOR DEMOCRATIC SERVICES USE ONLY

 

*           This decision was published on 13th September 2023

*           This decision will come in force at 4.00 p.m. on 20th September 2023 unless it is called-in in accordance with the Decision-Making Process Rules.

 

7.

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

8.

Exclusion of the public

9.

Decision items - Part 2 (closed to the public)

10.

Date and time of next meeting

10:00am on Wednesday 27 September 2023 in Committee Room 3 at Salford Civic Centre, Chorley Road, Swinton, M27 5DA