Venue: George Meehan House, 294 High Road, Wood Green, 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 18 below. New items of exempt business will be dealt with at Item 24 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 15 September 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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Acceptance of Local Authority Housing Fund (LAHF) Grant Funding Report of the Corporate Director of Finance and Resources (S151 Officer). To be presented by the Cabinet Member for Housing Additional documents: |
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Annual Feedback and Resolutions Report Report of the Corporate Director of Culture, Strategy and Communities. To be presented by the Cabinet Member for Resident Services and Tackling Inequality Additional documents:
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Better Bus Partnership TfL Funding Programme Report of the Corporate Director of Environment and Resident Experience. To be presented by the Cabinet Member for Climate Action and Transport |
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Report of the Corporate Director of Environment and Resident Experience. To be presented by the Cabinet Member for Climate Action and Transport Additional documents: |
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Direct Award and of Residential and Nursing Care Block Contracts with Ourris Report of the Corporate Director of Adults, Housing and Health. To be presented by the Cabinet Member for Health, Social Care and Wellbeing Additional documents: |
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Procurement of the Out of Hours (OOH) Emergency Contact Handling Service Report of the Corporate Director of Environment and Resident Experience. To be presented by the Cabinet Member for Resident Services and Tackling Inequality |
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Selby Urban Village - award of contracts for heat supply arrangements Report of the Corporate Director of Culture, Strategy and Communities. To be presented by the Cabinet Member for Placemaking & Local Economy |
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Minutes of Other Bodies To note the minutes of the following:
Cabinet Member Signing
28 September 2026 12.30 pm - Woodridings Court N22 Award of Construction Contract
15 September 2026 3.00 pm – (NON-KEY) Appointment of Membership for the Corporate Parenting Committee and Community Safety Partnership 2026/27 AND Arrangements for Job Share of Cabinet Member portfolio role for Health and Social Care
7 September 2026 12.00 pm - Approval to Award Contract, Kings Road Car Park, N17
7 September 2026 11.30 am - Provision of Internal Audit Services (Contract for the supply of Internal Audit Services)
Additional documents: |
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Significant and Delegated Actions To note the delegated decisions taken by Directors. |
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New Items of Urgent Business As per item 3. |
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Exclusion of the Press and Public Note from the Committees Manager
Items 20-23 allow for consideration of exempt information in relation to item 9, 12, 14, 15.
TO RESOLVE
That the press and public be excluded from the remainder of the meeting as items 20-25 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 - Acceptance of Local Authority Housing Fund (LAHF) Grant Funding. Relating to item 9. |
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EXEMPT - Contract Award - Procurement of Enforcement Agency Services via the YPO Framework to collect PCN related debt for the Authority Relating to item 12. |
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EXEMPT - Procurement of the Out of Hours (OOH) Emergency Contact Handling Service Relating to item 14 |
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EXEMPT - Selby Urban Village - award of contracts for heat supply arrangements Related to item 15 |
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Exempt- Minutes To note the exempt minutes of the Cabinet Member Signing on 28 September 2026 |
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New Items of Exempt Urgent Business As per item 3. |