Head of financial services

Transcription

1 Agenda item: 2.4 Audit & Assurance Committee Date of Meeting: 14 March 2017 Subject : Report on the use of single tender waivers Approved and Presented by: Prepared by: Other Committees and meetings considered at: Head of financial services Head of financial services Considered by Executive Team on: PURPOSE: To NOTE the use of Single Tender Waiver within the THB from 1 January 2017 to 28 t February Approval/ Ratification/ Decision Discussion Single Tender Waiver Page 1 of 13 Audit & Assurance Committee

2 Information THE PAPER IS ALIGNED TO THE DELIVERY OF THE FOLLOWING STRATEGIC OBJECTIVE(S) AND HEALTH AND CARE STANDARD(S): Strategic Objectives: Health and Care Standards: Making Every Pound Count Staff and Resources EXECUTIVE SUMMARY: In-line with the organisation s Standing Orders, there is a requirement for all single tender waiver and extension of contracts to be reported to the Audit Committee. Single tender waiver shall only be permitted when a single firm or contractor or a proprietary item or service of a special character is required and as set out in law. Single tender waiver shall only be employed following a formal submission and with the express written authority of the Chief Executive, or designated deputy having taken into consideration due regard of procurement requirements. The previous report on single tender waiver was received by the committee at its January 2017 meeting which covered the period from 1 st November 2016 to 31 st December A summary of the use of Single Tender Action from 1 st January 2017 to 28 th February 2017 is as follows: Single Tender Reference * Request to waive QUOTE or TENDER threshold? Name of Supplier Item Reason for Waiver Date of Approval Value Prospective/ Retrospective Appendix Ref STW 2697 Quote Bausch and Lomb Maintenance agreement for 3 years of Stellaris Theatre Machines Sole Supplier 14/02/17 21,000 +VAT Prospective A1 STW 2721 Quote Odstock Medical Ltd Medical Equipment for Functional Electrical Sole Supplier 14/02/17 6,030 + VAT Prospective A2 Single Tender Waiver Page 2 of 13 Audit & Assurance Committee

3 Stimulation Services NOTE * Single Tender reference are not sequential as register is used by NWSSP procurement for all stakeholder requests. Full details including supporting documentation is attached at Appendix A1 and A2 RECOMMENDATION(S): The Audit Committee is asked to: NOTE the use of Single Tender Waiver in respect of 2 items during the period 1 st January 2017 to 28 th February 2017 and consider additional information provided regarding the individual single tender documents. NEXT STEPS: Impact Assessments SET OUT CLEARLY THE IMPLICATIONS OF ANY RECOMMENDED ACTION IN RELATION TO: Equality Act 2010: Quality and Safety: Welsh Language (Wales) Measure 2011: Financial Implications: CONFIRM WHETHER IT CAN BE DELIVERED WITHIN CURRENT BUDGETS Single Tender Waiver Page 3 of 13 Audit & Assurance Committee

4 Legal Implications: Well-being of Future Generations (Wales)Act 2015: Appendix A1 Single Tender Waiver Page 4 of 13 Audit & Assurance Committee

5 Single Tender Waiver Page 5 of 13 Audit & Assurance Committee

6 Single Tender Waiver Page 6 of 13 Audit & Assurance Committee

7 Single Tender Waiver Page 7 of 13 Audit & Assurance Committee

8 Appendix A2 Single Tender Waiver Page 8 of 13 Audit & Assurance Committee

9 Single Tender Waiver Page 9 of 13 Audit & Assurance Committee

10 Single Tender Waiver Page 10 of 13 Audit & Assurance Committee

11 Single Tender Waiver Page 11 of 13 Audit & Assurance Committee

12 Single Tender Waiver Page 12 of 13 Audit & Assurance Committee

13 Single Tender Waiver Page 13 of 13 Audit & Assurance Committee