Agenda item

Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young

Officer: Interim Corporate Director Resources, Richard Ennis

Key decision: no

The Leader of the Council delegated authority to the Cabinet to make the following decisions:

RESOLVED: To                      

1.     The request for approval of the strategy and contract extension for Supported housing provision for people with a mental health diagnosis as set out at agenda item 15a and section 5.1.1 of the report.

2.     The request for approval of the contract variation for Covid Recovery for BH Live as set out at agenda item 15b and section 5.1.1 of the report.

3.     The request for approval of the procurement strategy for Microsoft Enterprise Subscription as set out at agenda item 15c and section 5.1.1 of the report.

4.     Revenue and capital consequences of contract award decisions taken by the Leader as set out in section 5.2.1 of the report.

5.     The contracts between £500,000 and £5,000,000 anticipated to be awarded under delegated authority from the Leader by the nominated Cabinet Member, in consultation with the Cabinet Member for Resources and Financial Governance and with the Leader in certain circumstances, before the next meeting of Cabinet, as set out in section 5.3.1 of the report.

6.     The list of delegated award decisions made by the Director of Commercial Investment since the last meeting of Cabinet, as set out in section 5.4.1 of the report.

7.     Property lettings, acquisitions and disposals to be agreed by the Cabinet Member for Resources and Financial Governance in consultation with the Leader since the last meeting of Cabinet, as set out in section 5.5.1 of the report.

The Chair introduced Cllr Young who outlined the requests for approval by Cabinet for investments and disposals as described.

Members noted the recommendations.

The Leader of the Council delegated authority to the Cabinet to make the following decisions:

RESOLVED: To                          

1.    The request for approval of the strategy and contract extension for Supported housing provision for people with a mental health diagnosis as set out at agenda item 15a and section 5.1.1 of the report.

2.    The request for approval of the contract variation for Covid Recovery for BH Live as set out at agenda item 15b and section 5.1.1 of the report.

3.    The request for approval of the procurement strategy for Microsoft Enterprise Subscription as set out at agenda item 15c and section 5.1.1 of the report.

4.    Revenue and capital consequences of contract award decisions taken by the Leader as set out in section 5.2.1 of the report.

5.    The contracts between £500,000 and £5,000,000 anticipated to be awarded under delegated authority from the Leader by the nominated Cabinet Member, in consultation with the Cabinet Member for Resources and Financial Governance and with the Leader in certain circumstances, before the next meeting of Cabinet, as set out in section 5.3.1 of the report.

6.    The list of delegated award decisions made by the Director of Commercial Investment since the last meeting of Cabinet, as set out in section 5.4.1 of the report.

7.    Property lettings, acquisitions and disposals to be agreed by the Cabinet Member for Resources and Financial Governance in consultation with the Leader since the last meeting of Cabinet, as set out in section 5.5.1 of the report.