Agenda

Cabinet Procurement and Insourcing Committee - Monday 6 November 2023 4.00 pm, CANCELLED

Venue: Room 102, Hackney Town Hall, Mare Street, London E8 1EA. View directions

Contact: Rabiya Khatun 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members are invited to consider the guidance which accompanies this agenda and make declarations as appropriate.

3.

Urgent Business

The Chair will consider the admission of any late items of Urgent Unrestricted Business which will be considered under the agenda item where they appear.

 

4.

Notice if Intention to Conduct Business in Private and Representations Received

On occasions part of the Cabinet Procurement and Insourcing Committee meeting may be held in private and will not be open to the public if an item is being considered that is likely to lead to the disclosure of exempt or confidential information. This is in accordance with the Local (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 (the “Regulations”),.

 

This agenda contains exempt items as set out following the Exclusion of Press and Public agenda Item.

 

No representations with regard to these have been received.

 

This is the formal 5 clear day notice under the Regulations to confirm that this Cabinet Procurement and Insourcing Committee meeting will be partly held in private for the reasons set out in this Agenda.  Information) (England) Regulations 2012 (the “Regulations”), members of the public can make representations about why that part of the meeting should be open to the public.

 

 

5.

Deputations/Petitions/Questions

At the time of the agenda publication none have been received.

6.

Unrestricted Minutes of the Cabinet Procurement and Insourcing Committee held on 23 October 2023 pdf icon PDF 69 KB

To confirm the unrestricted minutes of the previous meeting of Cabinet Procurement and Insourcing Committee (CPIC)  held on 23 October 2023.

Additional documents:

7.

AHI S265 Decision to end the City and Hackney Young People’s Clinical Health and Wellbeing (CHYPS Plus) Service - Briefing Report pdf icon PDF 126 KB

Additional documents:

8.

Update on the Outcome of the Procurement for a Main Contract to deliver a Mixed Tenure Estate Regeneration Scheme: Marian Court Briefing Report pdf icon PDF 126 KB

9.

Update on the Outcome of the Procurement for a Main Contractor to deliver a Mixed Tenure Estate Regeneration Scheme - Kings Crescent Phases 3&4 Briefing Report pdf icon PDF 133 KB

10.

Update on the Outcome of the Procurement of the First Phase of the Nightingale Mixed Tenure Estate Regeneration Scheme - Nightingale Block E - Briefing Report pdf icon PDF 125 KB

11.

Exclusion of the Public and Press

Note from the Governance Team Leader:

 

Agenda Item(s) XX - XX allows for the consideration of exempt information.

 

Proposed Resolution:

 

That the press and public be excluded during discussion of the remaining items on the agenda, on the grounds that they involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972.

 

12.

Exempt Minutes of the Previous Meeting of the Cabinet Procurement and Insourcing Committee

To confirm the exempt minutes of the previous meeting of Cabinet Procurement and Insourcing Committee held on 23 October 2023 as an accurate record

13.

AHI S265 Decision to end the City and Hackney Young People’s Clinical Health and Wellbeing (CHYPS Plus) Service (Exempt Appendices)

14.

Update on the Outcome of the Procurement for a Main Contract to deliver a Mixed Tenure Estate Regeneration Scheme: Marian Court Briefing Report (Exempt Appendix)

15.

Update on the Outcome of the Procurement for a Main Contractor to deliver a Mixed Tenure Estate Regeneration Scheme - Kings Crescent Phases 3&4 Briefing Report 4 (Exempt Appendix)

16.

Update on the Outcome of the Procurement of the First Phase of the Nightingale Mixed Tenure Estate Regeneration Scheme - Nightingale Block E - Briefing Report (Exempt Appendix)

17.

Urgent Exempt Business

The Chair will consider the admission of any late items of Urgent Exempt Business