Agenda and decisions
PDF 172 KBVenue: Committee Room C, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions
Contact: Andrew Baird & Joss Butler 0208 541 7609 or 0208 541 9702
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DECLARATIONS OF INTEREST
All Members present are required to declare, at this point in the meeting or as soon as possible thereafter i. Any disclosable pecuniary interests and / or ii. Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting
NOTES: · Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest · As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner) · Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial. |
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PROCEDURAL MATTERS
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Members' Questions
The deadline for Members’ questions is 12pm four working days before the meeting (28/06/2017).
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Public Questions
The deadline for public questions is seven days before the meeting (27/06/2017).
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Petitions
The deadline for petitions was 14 days before the meeting, and no petitions have been received.
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Direct Payments are monetary payments made to adults, carers and children, who have a statutory right to request payments of this nature to meet some or all of their eligible care and support needs Additional documents: Decision: The Cabinet Member for Adults approved the award of a three year contract to Surrey Independent Living Council (SILC) for the provision of two services; Direct Payments Peer Support and Personal Assistant Support Service, and Carers One Off Direct Payments Support; in accordance with the financial details outlined in the Part 2 Report. The contract will commence on 1 September 2017. |
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EXCLUSION OF THE PUBLIC
Recommendation: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.
PART TWO – IN PRIVATE
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CONTRACT AWARD FOR DIRECT PAYMENTS SUPPORT SERVICES: 1. PEER SUPPORT AND PERSONAL ASSISTANT SUPPORT SERVICE 2. CARERS ONE OFF DIRECT PAYMENTS SUPPORT
This Part 2 annex contains information which is exempt from Access to Information requirements by virtue of paragraph 3 – Information relating to the financial or business affairs of any particular person (including commercially sensitive information to the bidding companies).
Due to the commercial sensitivity involved in the contract award process, the names of the potential suppliers and their financial details have been circulated as a Part 2 report.
The information contained in this report may not be published or circulated beyond this report and will remain sensitive for the duration of the contract.
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