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Record of Exercise of Delegated Powers 20 to 26 January 2005

RECORD OF EXERCISE OF DELEGATED POWERS
20TH TO 26TH JANUARY, 2005
 
NAME OF OFFICER:            Acting Executive Director, Social Services
 
NAME OF CABINET MEMBER:            Councillor Mick Rooney
 
NATURE OF DECISION:            To approve the spending provision of the Capital Programme Monitoring Report (third period to the end of November, 2004).
 
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NAME OF OFFICER:            Head of Housing Strategy
 
NAME OF CABINET MEMBER:  Councillor Chris Weldon
 
NATURE OF DECISION:  That (a) authority be given (i) to accept the negotiated tender of Frank Haslam Milan Co. Limited in the sum of £476,149.85 on a fixed price basis in respect of the Rock Street Improvement Project and (ii) for the Assistant Head:  Design and Project Management to issue a letter of acceptance for the project; (b) the waiver of Standing Order C2.4 be confirmed; and (c) the spending profile be noted.
 
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NAME OF OFFICER:            Head of Housing Strategy
 
NAME OF CABINET MEMBER:  Councillor Chris Weldon
 
NATURE OF DECISION:            That, subject to the outcome of negotiations in relation to the scope and cost of the Service (a) authority be given (i) to accept the tender of Consultant C, Roger Evans Associates Limited in the sum of £37,735 or such lesser sum on a fixed price basis in respect of the Southey Owlerton Streetscene Works - Highways and Landscape Design Consultancy Services and (ii) for the Assistant Head:  Design and Project Management to issue a letter of acceptance for this Service; and (b) the spending profile be noted.
 
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NAME OF OFFICER:            Head of Housing Strategy
 
NAME OF CABINET MEMBER:  Councillor Chris Weldon
 
NATURE OF DECISION:  That (a) authority be given (i) to accept the tender of Bradley Refrigeration Limited in the sum of £239, 726.50 on a fixed price basis in respect of air conditioning to Area Housing Offices and (ii) for the Assistant Head:  Design and Project Management to issue a letter of acceptance for the project; and (b) the spending profile be noted.
 
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NAME OF OFFICER:            The Head of Planning and Premises, Education Directorate
 
NAME OF CABINET MEMBER:            Councillor Angela Smith
 
NATURE OF DECISION:            That the outcome of the statutory period for representation on the proposal to amalgamate Southey Green Nursery Infant and Southey Green Junior Schools, be noted.
 
 

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