Venue: Alexandra House, 10 Station Road, N22 7TR
Contact: Ayshe Simsek, Democratic Services and Scrutiny Manager 2929, Email: ayshe.simsek@@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. Decision: The Cabinet Member referred to the filming at meetings notice and this information was noted. 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. Decision: There were none. Minutes: There were none. |
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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 Decision: There were none. Minutes: There were none. |
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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). Decision: There were none. Minutes: There were none. |
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DEPUTATIONS / PETITIONS / QUESTIONS Decision: There were none. Minutes: There were none. |
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Minutes: The report was submitted as an urgent matter due to the significant impact on residents who depended on the continued provision of community equipment. This urgency followed the liquidation of NRS Healthcare Limited—the Council’s contracted provider—on 1 August 2025, which led to the appointment of an Official Receiver and Special Managers. Given the fast-paced decisions required, the Chair of the Overview and Scrutiny Committee approved the exemption of the decisions from call-in procedures.
At the time, the Council remained in an interim contract with NRS under the oversight of the appointed managers. The original single-supplier framework had been commissioned in 2023 by Westminster City Council and the Royal Borough of Kensington and Chelsea, and was shared among 21 London boroughs through the London Community Equipment Consortium. NRS had provided essential equipment to adults and children living at home, supporting independence and facilitating early hospital discharge. The equipment ranged from basic aids such as grab rails and raised toilet seats to more complex items like specialist beds, hoists, pressure care devices, and mattresses. While most recipients were aged 65 and over, younger disabled adults and children also benefited. In addition to delivery, NRS had undertaken maintenance, repairs, and collection of equipment.
RESOLVED:
Cabinet Member for Health, Social Care and Wellbeing:
3.1. Approved the termination of the NRS contract by way of notice to the provider in accordance with the terms of the contract.
3.2. Approved the withdrawal from the London Consortium Community Equipment arrangement.
Reasons for decision
Nottinghamshire Rehab Ltd (trading as NRS Healthcare) entered compulsory liquidation on 1st August 2025. An Official Receiver and Special Manager were appointed to oversee the process. NRS Healthcare continued to operate (via Official Receiver and Special Manager), but with a reduced service to allow Local Authorities to identify alternative arrangements. Work has been undertaken to have in place short and medium-term arrangements so that the Council can ensure that the most at-risk residents are supported. Extensive work has been undertaken to identify alternative arrangements and there is a need to transition to these arrangements and to continue to develop them. These arrangements are set out in a separate report.
4.2. The existing London Consortium was established specifically for the provision and sharing of community equipment contract. Following the collapse of NRS Healthcare all authorities have identified alternative arrangements for their community equipment provision. The purpose for the consortium no longer exists and the arrangements are Page 1 Agenda Item 6 no longer valid. It is therefore appropriate to withdraw from the arrangement to allow the establishment for new provision.
Alternative options considered
5.1. No alternative options have been considered as the provider has entered into liquidation and is no longer able to fulfil the contractual requirements. |
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Decision: The Cabinet Member for Health, Social Care and Wellbeing RESOLVED:
3.1. Approved the award of a Contract to the proposed provider identified in the exempt report for a maximum sum for year 1 of £4.5million in accordance with Contract Standing Order (CSO) 2.01. Cabinet approve awards of contracts valued at £500,000 or more) in accordance with CSO 0.08 (Decision which is required to be taken by Cabinet, may also be taken by the Leader or a Cabinet Member with the Leader’s agreement). The new contract arrangement will be managed via a new Consortium arrangement with 7 other London Boroughs, known as the North London Equipment Partnership (NLEP).
3.2. Noted that the contract will be for a period of 1 year with a 2-year extension period option (1+1). It is proposed the contract will start on 15th September 2025.
3.3. Approved the share of mobilisation costs estimated at £62,500 per borough.
3.4. Delegated authority to the Corporate Director for Adults, Housing and Health to take all necessary decisions to enter into a partnership agreement with the boroughs listed in paragraph 1.2 above to form the North London Equipment Partnership.
Minutes: The report was submitted as an urgent matter due to the serious impact on residents who relied on the continued provision of community equipment, following the liquidation of NRS Healthcare Limited—the Council’s previous provider—on 1 August 2025. The appointment of an Official Receiver and Special Managers necessitated rapid decision-making to safeguard essential services. Community equipment encompassed a broad range of items, from basic daily living aids to complex health and social care support tools.
Since 1 August, the Council had operated under an interim arrangement with NRS through the appointed managers. The original framework agreement had been commissioned in 2023 by Westminster City Council and the Royal Borough of Kensington and Chelsea, and was shared among 21 London boroughs via the London Community Equipment Consortium. A separate report had been submitted to the Cabinet Member seeking approval to formally terminate the contract with NRS.
The equipment service had supported both adults and children living at home, promoting independence and facilitating early hospital discharge. Items ranged from low-cost aids like grab rails and raised toilet seats to high-cost specialist beds, hoists, pressure care devices, and mattresses. While the majority of recipients were aged 65 and over, younger disabled individuals also benefited. In June alone, 17,000 pieces of equipment had been delivered to 2,500 residents. The service also included repairs, maintenance, and collection of equipment.
RESOLVED
The Cabinet Member for Health, Social Care and Wellbeing:
3.1. Approved the award of a Contract to the proposed provider identified in the exempt report for a maximum sum for year 1 of £4.5million in accordance with Contract Standing Order (CSO) 2.01. Cabinet approve awards of contracts valued at £500,000 or more) in accordance with CSO 0.08 (Decision which is required to be taken by Cabinet, may also be taken by the Leader or a Cabinet Member with the Leader’s agreement). The new contract arrangement will be managed via a new Consortium arrangement with 7 other London Boroughs, known as the North London Equipment Partnership (NLEP).
3.2. Noted that the contract will be for a period of 1 year with a 2-year extension period option (1+1). It is proposed the contract will start on 15th September 2025.
3.3. Approved the share of mobilisation costs estimated at £62,500 per borough.
3.4. Delegated authority to the Corporate Director for Adults, Housing and Health to take all necessary decisions to enter into a partnership agreement with the boroughs listed in paragraph 1.2 above to form the North London Equipment Partnership.
Reasons for decision
4.1. These urgent decisions are sought due to the need to ensure continuity of provision of Community Equipment services for residents, to ensure they are kept safe and fulfil the council's statutory responsibilities.
4.2. The Community Equipment Supplier, Nottinghamshire Rehab Ltd (trading as NRS Healthcare), went into compulsory liquidation on the 1 August 2025. Whilst PWC were appointed as the Special Manager to oversee the process, NRS Healthcare continued to operate (via Official Receiver and Special Managers), but with a reduced service to allow Local Authorities ... view the full minutes text for item 7. |
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Exclusion of the Press and Public Item 9 is likely to be subject to a motion to exclude the press and public be from the meeting as they contain exempt information as defined in Section 100a of the Local Government Act 1972 (as amended by Section 12A of the Local Government Act 1985); paras 3, namely information relating to the financial or business affairs of any particular person (including the authority holding that information). Decision: That the press and public be excluded from the remainder of the meeting as item 7 contained 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). Minutes: That the press and public be excluded from the remainder of the meeting as item 7 contained 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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Approval for Haringey to enter into a Partnership agreement and for Haringey Council to directly award a new contract for the Integrated Community Equipment Service to a new provider. Decision: The exempt information was considered. Minutes: The exempt information was considered. |