Agenda

Executive - Wednesday 10 July 2024 7.00 pm

Venue: Bromley Civic Centre, Stockwell Close, Bromley, BR1 3UH

Contact: Philippa Gibbs 020 8461 7638

Items
No.	Item
1.	APOLOGIES FOR ABSENCE
2.	DECLARATIONS OF INTEREST
3.	TO CONFIRM THE MINUTES OF THE MEETING HELD ON 22 MAY 2024 PDF 320 KB Additional documents: Exec 22.05.24 Question and reply, 22/05/2024 Executive , item 3. PDF 100 KB ExecutiveAppointments, 22/05/2024 Executive , item 3. PDF 12 KB
4.	QUESTIONS In accordance with the Council’s Constitution, members of the public may submit one question each on matters relating to the work of the Committee. Questions must have been received in writing 10 working days before the date of the meeting - by 5pm on Wednesday 26 June 2024. Questions seeking clarification of the details of a report on the agenda may be accepted within two working days of the normal publication date of the agenda – by 5pm on Thursday 4^th July 2024.
5.	CAPITAL PROGRAMME OUTTURN PDF 393 KB Additional documents: APPENDICES , item 5. PDF 29 KB
6.	ADULT SOCIAL CARE TRANSFORMATION - DIGITAL STRATEGY 2024-34 PDF 277 KB View the background to item 6. Additional documents: ACH24-035 Appendix 1 -Bromley Digital Strategy V6 PART 1 ACH PDS 18.06.24, 18/06/2024 Adult Care and Health Policy Development and Scrutiny Committee , item 6. PDF 3 MB
7.	PERMISSION TO PROCURE A FRAMEWORK FOR DOMICILIARY CARE SERVICES 2025-2029 PDF 447 KB View the background to item 7.
8.	CONTRACT AWARD: DOMICILIARY CARE (PART 1) PDF 424 KB View the background to item 8.
9.	CONTINUATION OF JOINT FUNDING CHILDRENS' COMMUNITY HEALTH SERVICES WITH THE SOUTH EAST LONDON INTEGRATED CARE BOARD PDF 313 KB View the background to item 9.
10.	PROCEEDING TO TENDER FOR A BLOCK PURCHASING CONTRACT FOR CHILDREN'S RESIDENTIAL (BEDS) PLACEMENTS PDF 479 KB View the background to item 10.
11.	MEETING THE NEEDS OF CHILDREN IN CARE: MARKET DEVELOPMENT OF RESIDENTIAL PROVISION PDF 480 KB View the background to item 11.
12.	CONTRACT AWARD FOR ADDITIONAL ARBORICULTURAL SERVICES PDF 412 KB View the background to item 12.
13.	PARKING SERVICES: COLLABORATION AGREEMENT AND CONTRACT PROCUREMENT STRATEGY PDF 467 KB View the background to item 13.
14.	PROCEEDING TO PROCUREMENT: MANORFIELDS TRANSITIONAL ACCOMMODATION PDF 351 KB View the background to item 14.
15.	PROVISION OF LIBRARY SERVICE - CONTRACT PERFORMANCE REPORT PDF 962 KB View the background to item 15.
16.	CONTRACT EXTENSION: MECHANICAL & ELECTRICAL MAINTENANCE CONTRACT PDF 234 KB
17.	CONSIDERATION OF ANY OTHER ISSUES REFERRED FROM THE EXECUTIVE, RESOURCES AND CONTRACTS POLICY DEVELOPMENT AND SCRUTINY COMMITTEE
18.	LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000 The Chairman to move that the Press and public be excluded during consideration of the items of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

19.	EXEMPT MINUTES OF THE MEETING HELD ON 22 MAY 2024 View the reasons why item 19. is restricted
20.	PART 2: ADULT SOCIAL CARE TRANSFORMATION - DIGITAL STRATEGY 2024-2034 View the reasons why item 20. is restricted
21.	PART 2: CONTRACT AWARD: DOMICILIARY CARE View the reasons why item 21. is restricted
22.	PART 2 CONTRACT AWARD FOR ADDITIONAL ARBORICULTURAL SERVICES View the reasons why item 22. is restricted View the background to item 22.
23.	PART 2: CONTRACT EXTENSION: MECHANICAL & ELECTRICAL MAINTENANCE CONTRACT View the reasons why item 23. is restricted