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Sewage Treatment Works: Sludge Thickener - Phase 2: Contract Approval: Various budget transfers

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made 26 November 2013:

Decision Reference: MD-T-2013-0100

Decision Summary Title :

Sludge Thickener Project

Date of Decision Summary:

22 November 2013

Decision Summary Author:

Capital Accountant

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title :

Approval to sign the Contract for the Sludge Project with Doosan Enpure Ltd and Approval for Various Budget Transfers into the Sludge Thickener Project Head of Expenditure (Q00BP11004)

 

Date of Written Report:

22 November 2013

Written Report Author:

Capital Accountant

Written Report :

Public or Exempt?

Public

Subject:  Approval to sign the contract for the sludge project with Doosan Enpure Ltd and approval for various budget transfers into the sludge thickener project head of expenditure (Q00BP11004)

 

Decision(s):  The Minister for Transport and Technical Services approved:

  • The awarding of the Sludge Thickener Phase 2 contract to Doosan Enpure Limited at the tender price of £8,039,385.
  • A budget transfer totalling £4,479,000 from TTS Infrastructure capital head of expenditure (Q00RL10011) and £51,094.04 from TTS Sewage Treatment Works capital head of expenditure (Q0000C2666) to TTS Sludge Thickener capital head of expenditure (Q00BP11004).

 

Reason(s) for Decision:  The reasons for this decision are twofold:

  • To enable the completion of the Sludge Thickener Project and provide the Island with a fit for purpose Sludge Thickener Plant.
  • To provide funding for this project to commence in line with the Public Finances Jersey Law (2005) and the States of Jersey approved procedures.

 

Resource Implications:  Other than those detailed in the report there are no further financial or manpower implications.

Action required:

  • Doosan Enpure Ltd to be notified of the award of the Phase 2 contract.
  • The Finance Director to request the Minister for Treasury and Resources to approve the budget transfer from capital to capital as referred to in this report

 

Signature:

 

 

Position:

Date Signed:

 

Date of Decision (If different from Date Signed):

 

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