Venue: George Meehan House, 294 High Road, N22 8JZ
Contact: Richard Plummer, Committees Manager Email: richard.plummer@haringey.gov.uk
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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. |
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Apologies To receive any apologies for absence. |
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Urgent Business The Chair will consider the admission of any late items of Urgent Business. (Late items of Urgent Business will be considered under the agenda item where they appear. New items of Urgent Business will be dealt with under Item x below. New items of exempt business will be dealt with at Item x below). |
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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. |
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Notice of Intention to Conduct Business in Private, any Representations Received and the Response to any such Representations On occasions part of the Cabinet meeting will be held in private and will not be open to the public if an item is being considered that is likely to lead to the disclosure of exempt or confidential information. In accordance with the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 (the “Regulations”), members of the public can make representations about why that part of the meeting should be open to the public.
This agenda contains exempt items as set out at Item x: Exclusion of the Press and Public. No representations with regard to these have been received.
This is the formal five clear day notice under the Regulations to confirm that this Cabinet meeting will be partly held in private for the reasons set out in this Agenda. |
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To confirm and sign the minutes of the meeting held on 10 March 2026 as a correct record. |
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Deputations/Petitions/Questions To consider any requests received in accordance with Standing Orders. |
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Matters Referred to Cabinet by the Overview and Scrutiny Committee For Cabinet to note (if any). |
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Report of the Corporate Director of Adults, Housing and Health. To be presented by the Cabinet Member for Housing. Additional documents: Decision: DECLARATIONS OF INTEREST MADE FOR THIS ITEM:
None
RESOLVED:
That Cabinet:
1.
Approved, pursuant to Contract Standing Orders (CSO) 2.01(b), the
commencement of a procurement process for the provision of HRS
SACNP, as set out in Exempt Appendix 1, in accordance with the
Council’s Contract Standing Orders and procurement
legislation. 2.
Approved a funding envelope of up to £8,373,666 for the
initial contract term of four years, inclusive of a 4% inflationary
increase. It was noted that the maximum aggregate value of the
contracts could be up to £24,420,706 if all extension periods
were exercised, with any extension beyond the initial term subject
to separate approval in line with the Council’s governance
and financial regulations. 3.
Approved that the service lots described in Exempt Appendix 1
formed the scope of the procurement, with contract durations and
commencement dates as set out in the report. 4. Approved the development of a Supported Exempt Accommodation (SEA) and Social Enterprise model, with the Council working in partnership with supported housing providers and the voluntary and community sector to explore opportunities to deliver lower?intensity, accommodation?based support.
Reasons for decision
There was an ongoing and evidenced need for specialist housing?related support for single adults with multiple and intersecting needs, as outlined elsewhere in the report. Existing provision played an important role in preventing homelessness, supporting safe discharge from hospital and other institutions, and enabling residents to stabilise and sustain independent living. Approval to commence procurement was therefore required to ensure continuity of services and sufficient capacity to meet current and emerging need.
The procurement of these services supported the Council in meeting its statutory duties. The Homelessness Reduction Act 2017 set out statutory prevention duties, requiring earlier intervention and partnership working across public authorities to prevent homelessness. Section 117 of the Mental Health Act 1983 placed a joint duty on the Council and health bodies to provide appropriate aftercare for individuals discharged from mental health detention, supporting complex needs and reducing the risk of avoidable readmissions. Commissioning sufficient supported accommodation enabled the Council to meet its statutory responsibilities in a planned and preventative way, reducing reliance on higher?cost Adult Social Care and Temporary Accommodation. Evidence indicated that this represented a more cost?effective approach, with Haringey’s pricing at the lower end of regional benchmarks. Approval of the proposed funding envelope therefore supported statutory delivery while achieving value for money.
A long?term block contract model supported service stability and continuity. Longer contract durations enabled providers to take a more strategic approach to delivery, invest in workforce development, and embed consistent practice. This approach also supported stronger relationships between residents and staff. Approval of the proposed service lots and contract structure enabled delivery of a consistent and cost?effective supported accommodation pathway. The proposed transition of lower?level provision to a SEA and Social Enterprise model supported the development of a diverse and locally responsive offer, including specialist provision for groups requiring culturally competent support. The Council worked with partners to ensure ... view the full decision text for item 9. |
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Report of the Committees Manager. To be presented by the Leader of the Council. Additional documents:
Decision: DECLARATIONS OF INTEREST MADE FOR THIS ITEM:
None
RESOLVED:
That Cabinet:
1.
Greed to re?establish the Corporate Parenting Advisory Committee
and noted the terms of reference for the advisory sub?committee, as
set out in Appendix A. 2.
Noted the Community Safety Partnership terms of reference, as set
out in Appendix B. 3.
Noted that the appointment of Members to the Corporate Parenting
Advisory Committee and the Community Safety Partnership would be
agreed by the Leader of the Council as a non?key
decision.
Reasons for decision The establishment of a Corporate Parenting Advisory Committee provided oversight of councillors’ statutory role as corporate parents and supported the Council in meeting its duties to children in care and care leavers. Appointments from
Cabinet to the Community Safety Partnership were required to meet
statutory obligations and to ensure appropriate strategic oversight
and accountability for community safety matters.
Alternative options considered The option of discontinuing the Corporate Parenting Advisory Committee was considered. This would have removed a formal forum for members and officers to meet regularly to consider the wellbeing of children in care and to monitor the Council’s corporate parenting responsibilities. The Committee was distinct from the Children and Young People’s Scrutiny Panel, as it focused specifically on looked?after children and care leavers and reported directly to Cabinet. The Community Safety Partnership was a statutory partnership body, and therefore the option of not appointing Cabinet Members to the Partnership was not available.
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Minutes of Other Bodies To note the minutes of the following:
Cabinet Member Signing
· 11 Jun 2026 11.30 am - Veolia Waste Contract award for 2027 for Housing Estates · 6 May 2026 10.00 am - Haringey Feedback Policy · 6 May 2026 9.30 am - Merchant Acquirer Re-Procurement and Direct Award of Contract · 5 May 2026 11.00 am - Council homes 76 Mayes Road &Voids PSL · 22 Apr 2026 2.30 pm - Food Waste Extension Programme · 21 Apr 2026 2.00 pm - Home Care and Reablement · 20 Apr 2026 4.00 pm - Direct Award for Voids Works/ Approve award of contract for Fire Doors & works/ Award of Contract for Provision of Operational Vehicles/ Approval to deliver Council homes and let construction contract · 13 Apr 2026 2.00 pm - Appointment of New Trustees · 7 Apr 2026 11.30 am - Void Uplifit and Woodridings Court · 2 Apr 2026 12.00 pm - Approval of the Procurement of Integrated Drug and Alcohol Treatment and Recovery Services for Haringey · 31 Mar 2026 12.00 pm - Security Contract · 27 Mar 2026 9.30 am - Contract for Aquisition of Fixtures · 24 Mar 2026 11.00 am - Variation to Provision of Unified Digital Engagement Platform · 24 Mar 2026 11.00 am - Crisis and Resilience Fund Policy, 01 April 2026 to 31 March 2027 · 20 Mar 2026 10.00 am - Archway Road, N6 - Award of construction contract · 19 Mar 2026 3.30 pm - Enterprise Resource Planning (ERP) Programme - Phase 1/ Haringey Council Audio Visual Supply, Installation, Configuration & Support Contract · 19 Mar 2026 3.00 pm - Section 75 Agreement · 19 Mar 2026 2.30 pm - Substance Misuse · 19 Mar 2026 1.00 pm - Park hire applications by Live Nation / Festival Republic Ltd to hire Finsbury Park for multi-event weekends · 19 Mar 2026 11.00 am - Earlsmead Primary School/Crowland Primary School / Mulberry Primary School Condition Works – Permission to initiate tender action for a Construction Works Contract · 17 Mar 2026 2.00 pm - Acceptance of grant from the GLA for delivery of London Borough of Culture 2027 · 17 Mar 2026 11.00 am - Award of contract to NHS Solutions · 16 Mar 2026 12.30 pm - Haringey Advice Partnership, Hamilton Close, Lift Maintenance Cocntract · 12 Mar 2026 10.30 am - Relocation of Young Adults Services from 48 Station Road · 11 Mar 2026 12.00 pm - Review of Parking Fees and Charges 2026-2027 · 9 Mar 2026 4.00 pm - Approval to commence Procurement: Hornsey Library Roof Condition Works · 9 Mar 2026 3.00 pm - Hostel Refurbishment / MTC Structural Programme · 5 Mar 2026 10.30 am - Approve acceptance of Family Hubs and Start for Life grant funding and award the contracts to various organisations necessary to deliver the Family Hub programme as set out in the delivery plan
Urgent Decisions Additional documents:
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Significant and Delegated Actions To note the delegated decisions taken by Directors. Additional documents: |
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New Items of Urgent Business |
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Exclusion of the Press and Public Note from the Committees Manager
Item 15 allows for consideration of exempt information in relation to item 9.
TO RESOLVE
That the press and public be excluded from the remainder of the meeting as items 15 and 16 contain exempt information as defined under paragraph 3, Part 1, Schedule 12A of the Local Government Act 1972:
Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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EXEMPT - Pre-tender approval to commence procurement for Housing-Related Support – Single Adults Complex Needs Supported Housing Relating to item 9. |
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EXEMPT - Minutes To confirm and sign the exempt minutes of the meeting held on 10 March 2026as a correct record. |
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New Items of Exempt Urgent Business |