Venue: Alexandra House, Station Road, N22 7TY
Contact: Kodi Sprott, Principal Committee Coordinator Email: kodi.sprott@haringey.gov
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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 Minutes: The Cabinet Member referred to the filming at meetings notice and this information was noted.
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Apologies for absence To receive any apologies for absence. Minutes: There were no 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) Minutes: There was no urgent business
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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 Minutes: There were no declarations of interest.
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Northgate Vehicle Hire Contract Value Adjustment for Operational Minutes: The report sought the Lead Member’s approval to vary the contract with Northgate Vehicle Hire Ltd, as permitted under CSO 10.02.1, which allows the Cabinet to authorize contract variations where the value is £500,000 or more. The original contract value had been depleted, necessitating a variation to ensure the continued provision of services initially procured under the Homes for Haringey (HfH) contract. Following the insourcing of HfH, the contract had been novated to the Council. This variation also aimed to facilitate a thorough and strategic procurement process for the next fleet contract. The Cabinet Member RESOLVED: Recommendations 3.1.That the Lead Member Cllr Sarah Williams to authorised the variation of contract in accordance with CSO 10.02.1b) whereby Cabinet may authorise a variation valued at £500,00 or more and CSO 16.02 where decisions the Leader may allocate such a decision to the Cabinet Member having responsibility for the relevant portfolio and approve a variation in contract value of up to £1,101,000 with no time extension to the original award. Reasons for decision 4.1 To allow for the continuation of fleet services with Housing Repair Service (HRS), covers areas including Responsive repairs, Voids, Depot, Facilities management, M&E, Planned Works and Estates and Neighbourhoods. 4.2 We have initiated future procurement for the fleet, this variation will allow for the expenditure during the life of the current contracts while the organisation to put together a comprehensive tender project, focusing on value for money, operational needs and requirements of our fleet in line with Haringey Councils future commitments including Clean Air initiatives. Alternative options considered 5.1.Do Nothing – The current contract would terminate, and the HRS would be unable to fulfil its requirements as a landlord to its customers, Imposed fines for late payments and potential withdrawal and repossession of vehicles. 5.2.Initiate future procurement – This option is being undertaken in time for the expiry of the existing contract allowing the time for due diligence, evaluation, Market research and planning of requirements would not allow for transition of contract in the time required.
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new items of urgent business |