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Meeting Details

Meeting Summary
Procurement Sub-committee
19 Oct 2015 - 14:00 to 15:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Standard Items
Members of the Press and Public
Members of the press and public wishing to attend the meeting should report to the customer service centre where they will be met and directed to the meeting.
Further Information
This is a meeting which is open to members of the public. 

A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at www.renfrewshire.gov.uk/agendas. 

For further information, please either email
democratic-services@renfrewshire.gov.uk or telephone 0141 618 7112.
Items Of Business
Apologies
Apologies from members.
Councillors Harte and Henry
Declarations of Interest
Members are asked to declare an interest in any item(s) on the agenda and to provide a brief explanation of the nature of the interest.
There were no declarations of interest intimated prior to the commencement of the meeting.
Joint report by the Chief Executive and Director of Community Resources.
1
There was submitted a joint report by the Chief Executive and the Director of Community Resources relative to entering into a contract for street lighting maintenance and repairs under the terms of Renfrewshire Council’s framework for Street Lighting Maintenance, Repairs, Improvements and Developments Lot 1 relating to maintenance and repairs of street lighting.

The report indicated that the three suppliers awarded places on Lot 1 of the framework had been invited to submit mini-competition bids via the Public Contracts Scotland Tender system.

The report advised that at the deadline for the return of submissions, two suppliers had submitted bids which were evaluated against a pre-determined set of Bid Criteria. Both submissions were then evaluated against the award criteria set out in the Framework Agreement which was 100% price.

DECIDED:

(a) That the Head of Corporate Governance be authorised to award the contract for Street Lighting Maintenance and Repairs to Lightways Contractors Limited under the terms of Renfrewshire Council’s Framework for Street Lighting Maintenance, Repairs, Improvements & Developments, Lot 1 maintenance and repairs of street lighting; and

(b) That it be noted that the contract would commence on 2 November, 2015 for a period of 17 months at a value of up to £562,672 excluding VAT, with an option to extend for up to a further 12-month period at an additional value of £397,180, excluding VAT.
Present
Councillors Bibby, Audrey Doig, Gilmour, Grady, Holmes, Mack, Murrin, Noon and Williams.
Convener
Councillor Holmes, Convener, presided
In Attendance
D Amos, Head of Policy & Commissioning, F Hughes, Procurement Manager, K Thomson, Category Manager – Community Resources and L Gillan, Assistant Category Manager (all Chief Executive’s); and K Graham, Head of Corporate Governance and P Shiach, Committee Services Officer (both Finance & Resources).

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Jim Harte 
Councillor Jacqueline Henry 

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting