Subscribe to updates

You'll receive weekly summaries about Warwickshire Council every week.

If you have any requests or comments please let us know at community@opencouncil.network. We can also provide custom updates on particular topics across councils.

Portfolio Holder Decisions/Leader Decisions - Friday 21 June 2024 12.00 pm

June 21, 2024 View on council website

Chat with this meeting

Subscribe to our professional plan to ask questions about this meeting.

“Why use Compass Minerals, based in Cheshire?”

Subscribe to chat
AI Generated

Summary

The Portfolio Holder Decisions/Leader Decisions meeting on Friday 21 June 2024 focused on the approval to proceed with the procurement of winter salt. The decision was made to use the Eastern Shires Purchasing Organisation (ESPO) Framework Contract for this purpose.

Approval to Proceed with Procurement - Winter Salt

Councillor Peter Butlin, Deputy Leader and Portfolio Holder for Finance and Property, approved the use of the Eastern Shires Purchasing Organisation (ESPO) Framework Contract for the provision of winter salt. The Executive Director for Resources, in consultation with the Portfolio Holder for Transport Planning, was authorised to enter into all necessary agreements under the ESPO Framework Contract.

Reasons for the Decision

The decision was driven by the statutory obligations under Section 41 of the Highways Act 1980, which mandates highway authorities to maintain highways and ensure safe passage during winter conditions. Following the severe winter of 2009/10, guidance recommended maintaining a minimum stock level of over 12,000 tonnes of salt across Warwickshire depots to ensure readiness for winter.

Supplier and Contract Details

The ESPO Framework 220_24, recently re-tendered for a four-year period, was chosen due to its alignment with Warwickshire County Council's requirements. The sole supplier under this framework is Compass Minerals, based in Cheshire. This decision was deemed more cost-effective and time-efficient compared to conducting an independent procurement process.

Financial Implications

The estimated cost for the winter season 2024/25 is £700,000, with the total cost over the contract's duration expected to be around £2,800,000. Detailed pricing information can be found in Appendix 1.

Environmental Implications

The report noted that there were no environmental implications associated with this decision.

For further details, the public minutes and the signed decision document provide comprehensive information on the meeting and the decision taken.

Attendees

Profile image for CouncillorIsobel Seccombe OBE
Councillor Isobel Seccombe OBE  Leader of the Council •  Conservative
Profile image for CouncillorMargaret Bell
Councillor Margaret Bell  Portfolio Holder for Adult Social Care & Health •  Conservative
Profile image for CouncillorPeter Butlin
Councillor Peter Butlin  Deputy Leader of the Council and Portfolio Holder for Finance and Property •  Conservative
Profile image for CouncillorKam Kaur
Councillor Kam Kaur  Portfolio Holder for Education •  Conservative
Profile image for CouncillorSue Markham
Councillor Sue Markham  Portfolio Holder for Children & Families •  Conservative
Profile image for CouncillorJan Matecki
Councillor Jan Matecki  Deputy Leader of the Conservative Group •  Conservative
Profile image for CouncillorHeather Timms
Councillor Heather Timms  Portfolio Holder for Environment, Climate & Culture •  Conservative
Profile image for CouncillorMartin Watson
Councillor Martin Watson  Portfolio Holder for Economy •  Conservative

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Friday 21-Jun-2024 12.00 Portfolio Holder DecisionsLeader Decisions

Reports Pack

Public reports pack Friday 21-Jun-2024 12.00 Portfolio Holder DecisionsLeader Decisions

Minutes

Public minutes Friday 21-Jun-2024 12.00 Portfolio Holder DecisionsLeader Decisions
Printed minutes Friday 21-Jun-2024 12.00 Portfolio Holder DecisionsLeader Decisions

Additional Documents

Appendix 1 for Approval to Proceed with Procurement - Winter Salt
General Exception Notice
Approval to Proceed with Procurement - Winter Salt
SIGNED DECISION Approval to Proceed with Procurement Winter Salt