In accordance with the Scrutiny Procedure Rules, to review the attached delegated decision of the Director of Resources and Director of City Development in relation to Sports of the Future ICT Refresh – 15608.
Appendix 2 to the report is designated as exempt under Access to Information Procedure Rule 10.4 (3).
Minutes:
The Head of Scrutiny and Member Development submitted a report, together with relevant background papers, relating to an Officer Delegated Decision (ref no: D35700) of the Director of Resources as follows:-
‘Provide the Sport and Active Recreation Service with:-
· a replacement of the leisure management system
· an upgrade of the data communications network where required
· a minimum connection speed at all centres that do not meet the leisure management system operational requirements.
Re-assessment of priorities and realignment of funding had allowed the project to proceed sooner than anticipated, resulting in missing the July additions to the forward plan. The decision was required to be taken due to the Sport and Active Recreations Service’s current ICT systems reaching the end of the current contract at the end of February 2010’
Appendix 2 of the report i.e. the Business Case was designated as exempt under the terms of Access to Information Procedure Rule 10.4(3).
The decision had been called-in for review by Councillors B Atha, P Grahame, P Gruen, J Illingworth and A Lowe on the following grounds:-
“We the undersigned Members would like greater clarification regarding options considered during the contract allocation process relating to the Sport for the Future ICT refresh. Further information was needed with regard to the cost-benefit analysis of the various options considered and the reasons why the final recommendation were agreed.”
Councillors P Grahame, J Illingworth and A Lowe attended the meeting to present evidence to the Board and respond to Members’ questions and comments.
The following Executive Member and officers were also in attendance:-
Councillor J Procter, Executive Member for Leisure
Ed Mylan, Chief Officer, Resources and Strategy, City Development
Andy Thomson, Business Relationship Manager, Resources
David Dixon, Senior IT Officer, Resources
Bhupinder Chana, Principal Finance Manager, Resources
The Board then questioned Councillors Grahame, Illingworth and Lowe, together with Councillor Procter and officers at length on the evidence submitted.
Some of the points raised by Councillor Grahame, Councillor Illingworth and Councillor Lowe were:-
In explaining the reasons for the decision, Councillor Procter and officers made the following comments:-
The Chair then invited questions and comments from Board Members and the main areas of discussion were:-
(Councillor A Lowe responded and informed the meeting that discussions had taken place and the confidential business case report had been provided to them. However, she considered the report to be unclear, not sufficiently robust and lacking in detail which justified the Call-In. This was a legitimate use of the democratic process as Members wanted assurances from the Director of City Development that she would enter into a competitive tendering process and that all EU regulations would be met)
(The Chair responded and confirmed that he would speak to his fellow Scrutiny Chairs with a view to identifying how this might be achieved)
(The Chief Officer, Resources and Strategy, City Development responded and confirmed that this was a normal practice of reserving monies within the Capital Programme)
(The Business Relations Manager, Resources responded and confirmed that a detailed tender specification will be issued to suppliers covering the points raised by Members and will be fully compliant with EU contract regulations)
(The Business Relations Manager, Resources responded and confirmed that the Director of Resources and the Director of City Development were ready to proceed to implement the tender process if the scheme) was released for implementation)
Following this process, the Chair allowed the Call-In signatories, Councillor Procter and officers to sum up.
On behalf of the Call-In signatories, Councillor A Lowe stated that having heard the evidence from the Chief Officer, Resources and Strategy, City Development, she was supportive of the process and reassured that a competitive tendering exercise would be undertaken.
In conclusion, the Chair thanked Councillor P Grahame, Councillor J Illingworth and Councillor A Lowe, together with Councillor J Procter and officers for their attendance and contribution to the call-in meeting.
RESOLVED – That the report and information provided be noted.
Supporting documents: