Source: https://cardiff.moderngov.co.uk/mgDelegatedDecisions.aspx?DR=20%2F07%2F2020-03%2F08%2F2020&RP=0&K=0&DM=0&HD=0&DS=2&Next=true&META=mgdelegateddecisions&V=1&LLL=0
Timestamp: 2020-08-10 22:25:31
Document Index: 678524265

Matched Legal Cases: ['art 4', 'art 5', 'art 4', 'art 5', 'art 4', 'art 5']

30/07/2020 - Disposal of Llanrumney Play Centre and surrounding land. ref: 1339 For Determination
Disposal of Llanrumney Play Centre and surrounding land.
Appendix 2 of the report is not for publication as it contains exempt information of the description in paragraph 14 of Part 4 and paragraph 21 of part 5 of Schedule 12A of the Local Government Act 1972.
Agreed: that the property be declared surplus to Council requirements and the property be disposed off by direct transfer to Cardiff Community Housing Association at market value as determined by independent third party valuation.
30/07/2020 - Purchase of land of 0.486 acres at 151 Bute Street, Butetown, Cardiff, CF10 5HQ ref: 1338 Recommendations Approved (subject to call-in)
Appendices 2 & 3 of the report are not for publication as they contain exempt information of the description in paragraph 14 of Part 4 and paragraph 21 of part 5 of Schedule 12A of the Local Government Act 1972.
Agreed: that the Council purchase land of 0.486 acres, being the cleared site of the former Brandon Tool Hire showroom & warehouse at 151 Bute Street, Butetown, Cardiff, CF10 5HQ, at a price confirmed by the independent valuation as outlined in the attached report (Appendix 2 confidential- not for publication) and on terms agreed by the Head of Property, Strategic Estates, and OM Principal Solicitor, Legal Services.
29/07/2020 - Agreement for Wates Residential to progress onto phase 2/3 of the Cardiff Living development programme. Including approval of changes to the Development Agreement and its schedules and the updated JCT 2016 D&B build contract with amendments. ref: 1337 For Determination
(i) Approval be given for Wates Residential to progress onto phase 2/3 of the Cardiff Living development programme identified under the Development Agreement.
(ii) changes to the Development Agreement and its schedules and the updated JCT 2016 D&B build contract with amendments as set out in this report be approved.
28/07/2020 - Award contract to Matrix SCM Ltd as WITS Agency Payroll Provider ref: 1336 For Determination
Decision Maker: Chief Digital Officer
following consultation with the cabinet member for Finance, Modernisation and Consultation, the Section 151 Officer and the Director of Governance and Legal services approval be given to
i. The calling off of an existing third party framework, NPS Temporary Workers & Supply Teachers NPS – PSU – 0088 - 18 via the Direct Award route; and
ii.Award a contract for Matrix SCM Limited for a term of one (1) year from the 1st October 2020 until 31st September 2021.
24/07/2020 - Flying Start Childcare Placements Scheme Contracts 2021 ref: 1335 For Determination
1.authorisation be given to Direct Award 11 contracts for Flying Start Childcare places for 3 years with the option to extend for 1 year and then a further year. The total annual value of the contracts is £514,605 and contracts would commence on 1st April 2021.
2. authorisation be given to Direct Award 1 contract for Flying Start Childcare places until 15th April, 2022. The annual value of this contracts is £141,960 and contracts would commence on 1st April 2021.
17/07/2020 - Acquisition of Former Cardiff Bus Employees Welfare Association, 59-61 Tudor Street, Riverside, Cardiff. ref: 1334 Recommendations Approved
Appendix 2 and 3 of this report is not for publication as it contains exempt information of the description contained in paragraphs 14 of part 4 and paragraph 21 of part 5 of Schedule 12A of the Local Government Act 1972.
AGREED: that the acquisition of the former Cardiff Bus Employers Welfare Association, 59-61 Tudor Street, Cardiff proceed on the terms outlined.