Decision Maker: Chief Executive
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
Reason(s) for the Decision: We need an
Operator for the Artificial Grass Pitch. The land was previously a
grass pitch managed by NDC and was therefore not included within
the existing Lease or Management Agreement with Parkwood Leisure.
The current Lease and Management Agreement end in May 2020, so it
would be best to amend the current Lease and Management Agreement
by Deed of Variation to include the AGP so that the Management of
all facilities is aligned.
Information: Pursuant to paragraph 24.1(d)(e) of the Contract
Procedures Rules this contract can be amended under delegated
powers where. the “value of the modification (or cumulative
modifications where there is more than one) is less than: (i) the
relevant procurement threshold provided by the Regulations; and
(ii) 10% of the initial contract value for services or supplies
contracts … provided also that the modification(s) do not
alter the overall nature of the contract”. This is the case
here, the initial value of this contract is recorded as
£162,703.04 (the modification being £3,000) and
therefore the Head of Paid Service, the Chief Finance Officer
and/or the Monitoring Officer (or their deputies) have delegated
authority to approve this modification.
Parkwood Leisure will make £500 per month as a Management
Fee, this will be taken from the income generated by the AGP.
Parkwood Leisure will be responsible for all maintenance
costs.
To add the new artificial grass pitch to
Parkwood Leisure’s existing lease and Management Agreement
via a Deed of Variation.
Alternative Options considered and rejected at
the time of the decision: We could procure a contractor separately
to operate the AGP, but if the tender is not won by Parkwood it
would be hard to manage without access to the changing facilities,
toilets etc located within the tennis centre. It would also be
detrimental to the financial model in the DBOM contract for the new
leisure centre if that AGP was not included.
Publication date: 20/11/2019
Date of decision: 19/11/2019