Councillors and committees

Agenda and decisions

Venue: Members' Conference Room, County Hall, Penrhyn Road, Kingston upon Thames, Surrey, KT1 2DN

Contact: Ben Cullimore  020 8213 2782

Items
No. Item

1.

DECLARATIONS OF INTEREST

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    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.

2.

PROCEDURAL MATTERS

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2a

Members' Questions

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    The deadline for Members’ questions is 12pm four working days before the meeting (16/01/2019).

     

2b

Public Questions

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    The deadline for public questions is seven days before the meeting (15/01/2019).

     

2c

Petitions

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    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

3.

AWARD OF CONTRACT FOR THE SUPPLY AND INSTALLATION OF COMMERCIAL CATERING EQUIPMENT pdf icon PDF 94 KB

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    Surrey County Council have a current contract in place with Commercial Services for the supply and installation of commercial catering equipment used in the provision of meals to Surrey schools.

    Catering equipment covers items such as prime cooking equipment, warewashing machines, refrigeration equipment, heated and ambient display equipment, and large food prep equipment.

    The current contract expires on the 1 April 2019 and there are no further extensions that can be used.

    The contract supports the Council’s Commercial Services contractual obligations to provide school meals across Surrey. It helps the schools to comply with their legal duty, including the Children’s and Families Act 2014, for all state-funded schools, including academies and free schools, to offer a free school lunch to all pupils in Reception, Year 1 and Year 2.

    This report sets out recommendations arising from work on options for the provision of the supply and installation of commercial catering equipment to commence the service from 2 April 2019 for use in the production of school meals, and outlines a competitive tender which was carried out in order to select suppliers to deliver the service. 

    The procurement process is at the stage where Cabinet approval is required in order to award the contract to a number of suppliers across seven sub-lots as listed below.

    Because of the commercial sensitivity the details of assessment results have been circulated as a confidential Part 2 of this report.

    Additional documents:

    Decision:

    The Cabinet Member approved the award of contract for the Supply and Installation of Commercial Catering Equipment to:

    Sub-lot 1 – Falcon Ovens – Whitco Catering & Bakery Equipment Ltd

    Sub-lot 1 – Blue Seal Ovens - Bunzl UK Ltd t/a Lockhart Catering Equipment

    Sub-lot 1 – Rational Ovens - Bunzl UK Ltd t/a Lockhart Catering Equipment

    Sub-lot 2 – Warewashing – Whitco Catering & Bakery Equipment Ltd

    Sub-lot 3 – Refrigeration – The Acme Facilities Group LTD

    Sub-lot 4 – Heated & Ambient Display – Court Catering Equipment Limited

    Sub-lot 7 – Food Preparation – Whitco Catering

4.

EXCLUSION OF THE PUBLIC

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    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

     

5.

AWARD OF CONTRACT FOR THE SUPPLY AND INSTALLATION OF COMMERCIAL CATERING EQUIPMENT

    This is Part 2 report related to item 3. The report 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).

    Decision:

    The Cabinet Member approved the award of contract for the Supply and Installation of Commercial Catering Equipment to:

    Sub-lot 1 – Falcon Ovens – Whitco Catering & Bakery Equipment Ltd

    Sub-lot 1 – Blue Seal Ovens - Bunzl UK Ltd t/a Lockhart Catering Equipment

    Sub-lot 1 – Rational Ovens - Bunzl UK Ltd t/a Lockhart Catering Equipment

    Sub-lot 2 – WarewashingWhitco Catering & Bakery Equipment Ltd

    Sub-lot 3 – Refrigeration – The Acme Facilities Group LTD

    Sub-lot 4 – Heated & Ambient Display – Court Catering Equipment Limited

    Sub-lot 7 – Food Preparation – Metcalfe Catering Equipment