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Details

Status:
Implemented
Title:
Contract Arrangements for Specialist HR Services
Include item on Forward Plan
Yes
Is Key Decision
Yes
Item Contains Exempt/Private Reports
Yes
Reference:
015829/2025
Urgent Decision - Not in Forward Plan
No
Details for Agenda Sheet
Report of Executive Director, Finance and S151
Implementation Date (not before meeting on)
Tue 9 Dec 2025
Purpose
This report seeks to clarify both historic contracts relating to a series of external specialist consultancy services and the corrective future procurement approach
Key Portfolio
Finance
Decision Maker
Chief Officer Decision Maker
Director of Finance (Section 151 Officer)
Reason For Key Decision
Revenue in excess of (or making new savings in excess of) £500k
Relevant Documents
Decision Type:
Committee
Decision Maker:
Cabinet
Directorate
Finance Directorate
Other Information
Private Reason
3. Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Decision Outcome

On 9 December 2025 Cabinet:-

(i)    Acknowledged the breaches in compliance with the Council’s Procurement and Contract Governance Rules as cumulative spend with three suppliers exceeded delegated procurement thresholds;

(ii)   Acknowledged the retrospective recognition of cumulative spend with certain suppliers which exceeded delegated thresholds requiring Cabinet approval under the Waiver Procedure for the following amounts:

        · Equacore Solutions Ltd (formerly Claudia Barnard Ltd): amount of circa £1.13m.

       · The Talent Foundry Ltd: circa £830k

       · Veran Performance: circa £596k

(iii)  Approved the Procurement Strategy set out in Appendix 1 of the report to procure and award the following contracts for specialist programme support services:

       · A contract for ‘Human Resources - PMO Projects’ until 31/10/26 with an estimated contract value of £2.1m to The Procurement Hive to support the following sub-contracted activity; 

       · A sub-contract to the estimated value of £1.76m with Equacore Solutions Ltd; and

       · A sub-contract to the estimated value of £306k with The Talent Foundry;

(iv)  Approved the procurement of a Direct Award Call Off contract via a compliant Crown Commercial Services framework to Veran Performance for an anticipated contract value of £1.32m;

(v)   Delegated authority to the Director, Commercial and Procurement (or their delegate), in consultation with the Executive Director of Finance (or their delegate) and the City Solicitor (Monitoring Officer) (or their delegate) to approve award of contracts as set out in Appendix 1 of the report; and

(vi)  Authorised the City Solicitor (Monitoring Officer) or their delegate to complete all necessary legal documentation to give effect to the above decisions.

THE DEADLINE FOR CALL IN IS 1600 HOURS ON MONDAY 15 DECEMBER 2025.

Would the recommended decision be contrary to the budget and policy framework:
No
Decision Options:

Additional Information

Reg 10
Reg 11

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Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
123
 Page 1 of 3, items 1 to 10 of 23.
06/11/2025 13:03:26Manjit SamraiBusiness Item Created 
06/11/2025 13:03:26Manjit SamraiCommittee AddedCabinet
06/11/2025 13:03:26Manjit SamraiMeeting Added20/01/2026 10:00AM
06/11/2025 13:04:02Manjit SamraiConsultation/Comments Edited 
06/11/2025 13:05:17Manjit SamraiGeneral Details Edited 
06/11/2025 13:06:14Manjit SamraiReport AddedDocument ID 307180: Contract Arrangements for Specialist HR Services
06/11/2025 13:13:34Manjit SamraiStatus ChangedDecision Scheduled [1]
06/11/2025 13:13:56Manjit SamraiGeneral Details Edited 
27/11/2025 14:22:02Manjit SamraiReport AddedDocument ID 310193: Cabinet_Report_Contract Arrangements for Specialist HR Services V1.2
01/12/2025 14:39:04Mandeep MarwahaGeneral Details Edited 

Approval/Comments

No history found.