Venue: First Floor, Alexandra House, Station Road, London N22 7TY
Contact: Nazyer Choudhury, Principal Committee Coordinator 3321, Email: nazyer.choudhury@haringey.gov.uk
No. | Item |
---|---|
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. Minutes: The Cabinet Member referred to the notice of filming at meetings and this information was noted.
|
|
APOLOGIES FOR ABSENCE To receive any apologies for absence. Minutes: There were none.
|
|
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 agenda item 7). Minutes: There was no urgent business.
|
|
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 Minutes: There were none.
|
|
DEPUTATIONS / PETITIONS / QUESTIONS To consider any requests received in accordance with Part 4, Section B, paragraph 29 of the Council’s constitution. Minutes: There were none.
|
|
Minutes: This report sought Cabinet Member approval to implement Contract Standing Order 10.02.1b, to vary and extend the contract for the Community Navigator Service for Older People in Haringey (Reach & Connect) with Public Voice for a period of 2 years, from 1 May 2024 to 30 April 2026.
The Cabinet Member RESOLVED
a) Year 6 (1 May 2024 to 30 April 2025) – £352,585 b) Year 7 (1 May 2025 to 30 April 2026) - £342,585 c) Which is a total extension value of £695,170
Reasons for decision The service enabled older people in the borough to continue living independently in their own homes and prevent escalation in care needs and hospital admissions. Performance had been evaluated as good throughout the contract period. Performance returns were completed and submitted on time and targets were met. There was a demonstrable need for the service in Haringey and the services were evidently delivering positive outcomes for older residents. Therefore, it was in residents and the Council’s overall interest to continue to provide these much-needed older people services in Haringey.
Alternative options considered Do nothing: It would be possible to leave the contract to cease at the end of the contract period, however there was continued high demand for this service, and it continued to achieve positive outcomes for vulnerable people. Therefore, it would not be in the Council’s interest to end the contract at this time. In-house provision was considered and was found not to be suitable for delivery of the service, as there was not currently the expertise within the Council to provide this service. Consideration was given to the completion of a procurement exercise via an open tender process. However, this option was discounted because the Council was able to enter into negotiations with the current provider and use the option to extend the contract which was agreed by Cabinet in March 2019.
|
|
NEW ITEMS OF URGENT BUSINESS Minutes: There were none. |