Venue: Council Chamber, County Hall, The Rhadyr USK. View directions
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Apologies for Absence. Minutes: Christopher Edwards, Lisa Dymock as substitute. Jan Butler, Ann Webb as substitute. Cabinet Member Ian Chandler.
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Declarations of Interest. Minutes: None.
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Public Open Forum. Minutes: No members of the public were present but questions were submitted from residents which were aired by the members during the main item.
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Additional documents:
Minutes: Jane Rodgers, Penny Haywood (Ardal) and Samantha Harry (Ardal) introduced the report. Ceri York,Jenny Jenkins, Jane Rodgers and Nicola Venus-Balgobin answered the members’ questions.
No, inspection reports were not considered to allow new start-ups to apply. However, all applicants had to meet quality standards and be registered before the contract commenced.
The evaluation process was thorough and equitable, focusing on specific questions and criteria. Testimonials were not considered, but case studies were. The previous provider scored lower on quality despite their long service and local workforce because the evaluation process was highly detailed and structured. It involved 153 questions assessed by different groups of experienced officers, each focusing on specific areas of expertise. The process was designed to ensure fairness and consistency, with consensus meetings to discuss and agree on scores.
Ardal supported the entire procurement process, including training, evaluation, and ensuring compliance with procurement regulations. They did not just collate and pass on pricing information.
No, there was no conflict of interest. The separation of duties and oversight by Ardal ensured compliance with procurement standards and mitigated any potential conflicts.
Yes, detailed breakdowns of scores and the advantages of winning bidders will be provided to all tendering providers.
Quality and cost were evaluated separately, with quality accounting for 60% of the final score. The evaluation process ensured that quality was assessed based on detailed criteria and evidence provided by bidders.
Yes, that’s correct. While the evaluation process involves translating qualitative assessments into quantitative scores, the core of the process remains qualitative. Quality and pricing were assessed separately and only combined at the end to produce the final ranking.
The process was transparent, with clear communication and engagement with potential providers. The aim was to ensure sustainable, high-quality care and improve service delivery for users.
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Next Meeting Minutes: 15th July 2025 at 10.00am. |