Agenda

Overview & Scrutiny Committee
Tuesday, 23rd April, 2019 6.00 pm

Venue: Council Chamber, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Stacey Gilmour 

Items
No. Item

1.

WELCOME & APOLOGIES

2.

DECLARATIONS OF INTEREST

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.

 

3.

CALL IN: ESPO FRAMEWORK 664-117 CONTRACT AWARDS pdf icon PDF 142 KB

To receive and consider a report from the Director of Law and Governance outlining details of a call-in received on the PortfolioDecision taken on ESPO Framework 664-117 Contract Awards (Report No. 222)

 

The decision that has been called in was a Portfolio Decision taken on 26 March 2019 and included on the Publication of Decision List No: 58/18-19 (List Ref:1/58/18-19) issued on 26 March 2019.

 

It is proposed that consideration of the call-in be structured as follows:

· Brief outline of the reasons for the call-in by representative (s) of the members who   have called in the decision

· Response to the reasons provided for the Call-in by a Cabinet Member responsible for taking the decision

· Debate by Overview and Scrutiny Committee and agreement of action to be taken

 

Please also see the Part 2 agenda

Additional documents:

4.

CALL IN: PROCUREMENT OF EXTERNAL LEGAL ADVISERS FOR THE MERIDIAN WATER PROGRAMME pdf icon PDF 143 KB

To receive and consider a report from the Director of Law and Governance outlining details of a call-in received on the Operational Decision taken on Procurement of External Legal Advisers for the Meridian Water Programme (Report No. 221)

 

The decision that has been called in was an Operational Decision taken on 27 March 2019 and included on the Publication of Decision List No: 60/18-19 (List Ref: 1/60/18-19) issued on 29 March 2019.

 

It is proposed that consideration of the call-in be structured as follows:

· Brief outline of the reasons for the call-in by representative (s) of the members who   have called in the decision

· Response to the reasons provided for the Call-in by a Cabinet Member responsible for taking the decision

· Debate by Overview and Scrutiny Committee and agreement of action to be taken

 

Please also see the Part 2 agenda

Additional documents:

AGENDA PART 2

5.

ESPO FRAMEWORK 664-17 CONTRACT AWARDS

Attached for consideration as part of the Call-in on this item, is the Part 2

Report.

 

The report should be read in conjunction with the report attached at Appendix

1 to the Call-In report on the Part 1 agenda.

 

(This document contains exempt information as defined in Paragraph 3

(information relating to the financial or business affairs of any particular

person (including the authority holding that information) of Schedule 12A to

the Local Government Act 1972 as amended).

 

Please see the Part 1 agenda.

 

6.

PROCUREMENT OF EXTERNAL LEGAL ADVISORS FOR THE MERIDIAN WATER PROGRAMME

Attached for consideration as part of the Call-in on this item, is the Part 2

report.

 

The report should be read in conjunction with the report attached at Appendix

1 to the Call-In report on the Part 1 agenda.

 

(This document contains exempt information as defined in Paragraph 3

(information relating to the financial or business affairs of any particular

person (including the authority holding that information) of Schedule 12A to

the Local Government Act 1972 as amended).

 

Please see the Part 1 agenda.