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Meeting Details

Meeting Summary
Scotland Excel Executive Sub-committee
23 Aug 2024 - 09:30 to 11:30
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Committee Members
Membership
Councillor John Shaw (Renfrewshire Council) (Convener) and Councillor Altany Craik (Fife Council) (Vice Convener).


Councillor David Keating (Aberdeenshire Council): Councillor Brenda Durno (Angus Council): Councillor Mandy Watt (City of Edinburgh Council): Councillor Kenny Macleod (Comhairle Nan Eilean Siar): Councillor Carolyne Wilson (Dumfries & Galloway Council): Councillor Ruairi Kelly (Glasgow City Council): Councillor Derek Louden (Highland Council): Councillor Christina Larsen (North Ayrshire Council): Councillor Michael McPake (North Lanarkshire Council): Councillor Dennis Leask (Shetland Islands Council): Councillor Chris Cullen (South Ayrshire Council): Councillor Walter Brogan (South Lanarkshire Council).
 
Standard Items
Further Information - online meetings only

This meeting is on-line only but is a meeting which is open to members of the public by prior arrangement. 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 http://renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx

For further information, please email democratic-services@renfrewshire.gov.uk

Members of the Press and Public - contact details
Members of the press and public wishing to attend the meeting should contact democratic-services@renfrewshire.gov.uk to allow the necessary arrangements to be made.

 

Items Of Business
Apologies
Apologies from members.

Councillor Brenda Durno (Angus Council), Councillor Mandy Watt (City of Edinburgh Council) and Councillor Derek Louden (Highland Council). 

 

Declarations of Interest and Transparency Statements
Members are asked to declare an interest or make a transparency statement in any item(s) on the agenda and to provide a brief explanation of the nature of the interest or the transparency statement.

There were no declarations of interest or transparency statements intimated prior to the commencement of the meeting.

 

1 Minute
Minute of meeting of the Executive Sub-committee held on 21 June 2024.
1
There was submitted the Minute of the meeting of the Executive Sub-committee held on 21 June 2024.

DECIDED: That the Minute be approved.
 
Report by Chief Executive of Scotland Excel.
Joint report by the Treasurer and Chief Executive of Scotland Excel.
Report by Chief Executive of Scotland Excel.
Report by Chief Executive of Scotland Excel.
4(b)

There was submitted a report by the Chief Executive of Scotland Excel relative to the award of a second-generation renewal framework for New Build Residential Construction for a period of two years from the starting date with an option to extend for up to a further 24-month period. It was noted that subject to approval and completion of a standstill period, it was intended that the framework would commence in September 2024.

The report intimated that the framework would allow Councils, housing associations and associated members to procure a diverse range of residential properties from qualified contractors, including all necessary enabling and ancillary works and services. The framework specifications had been enhanced to incorporate Passivhaus standards, promoting energy efficiency and sustainability and encouraged compliance with Housing for Varying Needs and Secure by Design principles and was intended to maximise the adaptability of the delivered properties and improve the living standards for tenants ensuring that the homes were functional and secure. The framework also included the addition of professional services, with and without design, which enabled Councils to engage early with the contractor for the design element of the build but were then not obligated to then instruct them to carry out the full contract build.

The report summarised the outcome of the procurement process which contained five lots, which has been further sub-divided into 12 geographical regions as detailed in Tables 1 and 2 of the report. The sub-division allowed for localised procurement catering to the unique needs of different areas and all lots included a pre-construction services agreement option, providing members with the flexibility to call off services as required. The framework had been advertised at £375 million per annum, totalling an estimated spend of £1.5 billion over the maximum four-year period of the framework. Appendix 1 to the report detailed the participation, spend and savings summary for those participating in the framework. 

Tender responses had been received from 19 tenderers and, based on the criteria and scoring methodology set out in the tender documents, a full evaluation of the compliant offers had been carried out with the confirmed overall scoring achieved by each supplier detailed in Appendix 2 to the report. 

Based on the evaluation undertaken, and in line with the advertised criteria and weightings set out in the report, it was recommended that a multi-supplier framework arrangement be awarded to 19 tenderers, as outlined in Appendix 2 to the report. 

The report detailed the approach taken by suppliers in relation to fair work practices and their position on the payment of the Real Living Wage together with the other benefits that would be achieved through the framework. The report intimated that, in accordance with Scotland Excel’s established contract segmentation tool, the framework had been classified as class A. 

DECIDED: That the award of the framework agreement for New Build Residential Construction, as detailed in Appendix 2 to the report, be approved.

 
Report by Chief Executive of Scotland Excel.
Report by Chief Executive of Scotland Excel.
Report by Chief Auditor.
7
There was submitted a report by the Chief Auditor, Renfrewshire Council, relative to the summary for the Internal Audit engagement reviewing client involvement in establishing Scotland Excel’s frameworks. 

The report intimated that in line with the Public Sector Internal Audit Standards, Internal Audit must communicate the results of each engagement to the Executive Sub-committee. It was noted that the Chief Auditor would report summaries of completed audit engagements for formal consideration by members in line with best practice. 

The report provided detail of the audit engagement completed in July 2024 with the overall assurance rating and the number of recommendations in each category. The detailed committee summary for the engagement was appended to the report. 

DECIDED: That the summary for the Internal Audit engagement of social care contracts processes be noted.
 
Report by Chief Executive of Scotland Excel.
8
There was submitted a report by the Chief Executive of Scotland Excel seeking approval for Scotland Excel’s approach to the response to the call for written evidence on the National Care Service (Scotland) Bill – draft Stage 2 amendments. A copy of the draft response was appended to the report.

There were no comments on the draft response set out in the Appendix to the report.

DECIDED: That the proposed approach to Scotland Excel’s response to the call for written evidence, as set out in section 4, be approved.
 
Note that the next meeting of the Executive Sub-committee will be held at 9.30 am on 20 September 2024.
9
DECIDED: That it be noted that the next scheduled meeting of the Executive Sub-committee would be held remotely on MS teams at 9.30 am on 20 September 2024.

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