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Following
consideration of the officer report, appendices and discussion, the
Executive resolved to:
 

Approve the outcome of the
procurement process to award contracts to the suppliers named in
Tender Evaluation Report Confidential Appendix B for Dementia
Residential Block Beds, for the length of 5 years (plus permitted
extensions). 

Approve commissioners to work
with the care home market to explore a direct award for a further
20 beds. 

Agree the case for applying the
exempt information provision as set out in the Local Government Act
1972, Schedule 12A and therefore to treat the attached confidential
Appendix B in confidence, as it contains commercially sensitive
information, and as the case for the public interest in maintaining
the exemption outweighs the public interest in disclosing that
information. 

Exclude the press and public from
the meeting where there is any discussion at the meeting regarding
the confidential tender evaluation report (Appendix B) (to be
treated as exempt information).