Agenda and minutes

Commission Network Rail to undertake strengthening of the bridge, Cabinet Member Signing
Tuesday, 14th March, 2017 4.30 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE

Contact: Philip Slawther 

Media

Items
No. Item

85.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. 

 

By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council.

Additional documents:

Minutes:

Councillor Ahmet referred those present to agenda Item 1 as shown on the agenda in respect of filming at this meeting and asked that those present reviewed and noted the information contained therein.

86.

URGENT BUSINESS

The Cabinet Member will advise of any items they have decided to take as urgent business.

Additional documents:

Minutes:

None.

87.

Declarations of interest

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

 

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct

Additional documents:

Minutes:

None.

88.

Commission Network Rail to undertake strengthening of the bridge pdf icon PDF 150 KB

The report will seek Cabinet Member approval to vary an existing agreement, in accordance with Contract Standing Order 10.2.2, with Network Rail for payment of a contribution to carry out the bridge strengthening works at Wightman Road. The cost of the variation is £1,034,000 with funding secured from Transport for London.

Additional documents:

Minutes:

Councillor Ahmet noted the report which sought to vary an existing agreement in accordance with Contract Standing Orders 10.2.2 with Network Rail Infrastructure Ltd for payment of a contribution to Network Rail to carry out the bridge strengthening which has been progressed by Network Rail through their works contractor.  It was noted that there would be no additional cost to the Council, as TfL have agreed to fund the full cost.

 

RESOLVED that a variation to Haringey Council’s agreement with Network Rail Infrastructure Ltd to increase the contribution to Network Rail (as the owner of Wightman Road Bridge) towards the costs of the bridge strengthening improvement works to the sum of £1,034,000 be approved, with the overall cost of the anticipated final account to be £4,329,000, and Network Rail’s contribution to be capped at £695,000.

 

Reasons for decision

Haringey Council, as Highway Authority, must meet the EU regulations that Highway structures must be maintained in good condition and are able to carry heavy goods vehicles up to 40 Tonnes.

 

Alternative options considered

 

Network Rail and Haringey Council have a statutory responsibility to maintain the Wightman Road bridge and the highway respectively. The alternative course of action would have been to leave the bridge works incomplete. This would have likely resulted in legal action being taken against Haringey by both Network Rail and their contractors.

 

The project has now been completed. The cost has increased due to design changes and unforeseen circumstances on site. These primarily were firstly re-design of the deck to reduce loads on the existing abutments and secondly  detection of  unknown statutory plant.

 

Funding has already been allocated by TfL for the additional costs. The approval of this report will enable Haringey to raise the existing purchase order in order to pay Network Rail for the outstanding costs of the works.

89.

New Items of Urgent Business

To consider any items of Urgent Business under  Item 2 above  

Additional documents:

Minutes:

None.