Issue - meetings

Yorkshire Purchasing Association (YPO) Management Agreement

Meeting: 19/07/2011 - Decision Session- Executive Member for Finance and Performance (Item 6)

6 Yorkshire Purchasing Association (YPO) Management Agreement pdf icon PDF 95 KB

The purpose of the report is to obtain approval to the proposed new provisions of the Management Agreement for the Founder Members of Yorkshire Purchasing Organisation (YPO).

Additional documents:

Decision:

RESOLVED:That the Cabinet Member for Corporate Services agrees to:

i)                   Approve the proposed Management Agreement, set out at Annex 1 of the report, regarding the delegation of Executive Powers to the Joint Committee

 

ii)Authorise the Corporate Director at YPO to enter into contractual agreements on behalf of the Council.

 

REASON:            The proposal continues the Joint Committee and brings its governance arrangements into a more modern era. The 1974 partnership model continues to bring significant benefits for the Council and it is intended that this should continue.

Minutes:

The Cabinet Member considered a report that sought approval for the proposed new provisions of the Management Agreement for the Founder Members of Yorkshire Purchasing Organisation.

Option 1 was to accept the new Agreement which had been negotiated over many months and which had been approved by the Management Committee, the Strategic Officers Advisory Group and lawyers for all thirteen Founder Member authorities.

Option 2 was not to approve the new Agreement – and the consequences of this would be that the new Agreement would not come into being, as under the current agreement all Founder Members need to approve changes to the Management Agreement.

 

RESOLVED:That the Cabinet Member for Corporate Services agrees to:

i)                   Approve the proposed Management Agreement, set out at Annex 1 of the report, regarding the delegation of Executive Powers to the Joint Committee

 

ii)Authorise the Corporate Director at YPO to enter into contractual agreements on behalf of the Council.

 

REASON:            The proposal continues the Joint Committee and brings its governance arrangements into a more modern era. The 1974 partnership model continues to bring significant benefits for the Council and it is intended that this should continue.


 

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