Agenda and decisions

Corporate Overview and Scrutiny Committee
Thursday, 14th November, 2019 5.30 pm

Venue: Ernest Saville Room - City Hall, Bradford. View directions

Items
No. Item

1.

ALTERNATE MEMBERS (Standing Order 34)

The City Solicitor will report the names of alternate Members who are attending the meeting in place of appointed Members. 

 

2.

DISCLOSURES OF INTEREST

(Members Code of Conduct - Part 4A of the Constitution)

 

To receive disclosures of interests from members and co-opted members on matters to be considered at the meeting. The disclosure must include the nature of the interest.

 

An interest must also be disclosed in the meeting when it becomes apparent to the member during the meeting.

 

Notes:

 

(1)       Members may remain in the meeting and take part fully in discussion and voting unless the interest is a disclosable pecuniary interest or an interest which the Member feels would call into question their compliance with the wider principles set out in the Code of Conduct.  Disclosable pecuniary interests relate to the Member concerned or their spouse/partner.

 

(2)       Members in arrears of Council Tax by more than two months must not vote in decisions on, or which might affect, budget calculations, and must disclose at the meeting that this restriction applies to them.  A failure to comply with these requirements is a criminal offence under section 106 of the Local Government Finance Act 1992. 

 

(3)       Members are also welcome to disclose interests which are not disclosable pecuniary interests but which they consider should be made in the interest of clarity.

 

(4)       Officers must disclose interests in accordance with Council Standing Order 44.

 

3.

INSPECTION OF REPORTS AND BACKGROUND PAPERS

(Access to Information Procedure Rules – Part 3B of the Constitution)

 

Reports and background papers for agenda items may be inspected by contacting the person shown after each agenda item.  Certain reports and background papers may be restricted. 

 

Any request to remove the restriction on a report or background paper should be made to the relevant Strategic Director or Assistant Director whose name is shown on the front page of the report. 

 

If that request is refused, there is a right of appeal to this meeting. 

 

Please contact the officer shown below in advance of the meeting if you wish to appeal. 

 

(Yusuf Patel - 01274 434579)

 

4.

REFERRALS TO THE OVERVIEW AND SCRUTINY COMMITTEE

No referrals have been made to this Committee up to and including the date of publication of this agenda.

 

 

5.

CONSTRUCTION CONTRACTORS FRAMEWORK AGREEMENT pdf icon PDF 89 KB

The Strategic Director, Corporate Resources will present a report (Document “L”) which provides information in respect of the forthcoming procurement of a framework agreement with a value in excess of £2million.

 

Recommended –

 

That the Committee notes that Option 1 set out in Document “L” is the recommended option; to procure a Bradford Council specific framework significantly benefits both officers and Bradford construction companies.

 

(Ian Westlake – 07971 540171)

Decision:

Resolved –

 

This Committee requests that the views raised by members be considered by officers as part of the tendering exercise.

 

ACTION:  Director of Finance                 (Ian Westlake – 07971 540171)

6.

EXCLUSION OF THE PUBLIC

Recommended –

 

That the public be excluded from the meeting during the discussion of Not For Publication Document “M” on the grounds that it is likely that, if they were present, exempt information within paragraph 3 (financial or business affairs) of Schedule 12A of the Local Government Act 1972 (as amended) would be disclosed and it is considered that, in all the circumstances, the public interest in allowing the public to remain is outweighed by the public interest in excluding public access to the proceedings.

 

(Tracey Sugden – 01274 424287)

7.

RETENDER OF THE COUNCIL'S INSURANCE CONTRACT 2020-2025

The Director of Finance will present a report (Not for Publication Document “M”) in respect of the retender of the Council’s insurance contract 2020-2025.

 

Recommended -

 

That the Committee note the report..

 

(Mark St Romaine – 01274 432888)

Decision:

Resolved –

 

This Committee requests that the views raised by members be considered by officers as part of the tendering exercise.

 

ACTION:  Director of Finance.                (Mark St Romaine 01274 432888)

8.

WORK PROGRAMME

The Overview and Scrutiny Lead will give a verbal update on the Committee’s Work Programme.

 

(Mustansir Butt – 01274 432574)

Decision:

Resolved –

 

(1)          That the Terms of Reference for the Fireworks Scrutiny Review be approved, subject to the amendments made by members.

 

(2)          That the work programme continue to be reviewed.

 

ACTION:  Overview and Scrutiny Lead.          

(Mustansir Butt 01274 432574)