Venue: Alexandra House, Station Road, N22 7TY
Contact: Richard Plummer Committees Manager Email: richard.plummer@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. |
|
|
Apologies for absence To receive any apologies for absence. |
|
|
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 |
|
|
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). |
|
|
DEPUTATIONS / PETITIONS / QUESTIONS |
|
|
Decision: DECLARATIONS OF INTEREST FOR THIS ITEM:
None
RESOLVED:
That the Cabinet Member for Children, Education and Families, pursuant to Contract Standing Orders 0.08 and 2.01(b):
1. Approved the commencement of a tendering process for a construction works contractor to deliver condition works on the west site at Coleridge Primary School.
Reasons for decision
The school had suffered from a historical shortfall of investment and subsequently the roof covering of the building had deteriorated. The structure of the roof was predominantly constructed with wood wool, a deleterious material, which could lose its structural integrity if it became wet. Therefore, it was essential to engage a construction works delivery contractor to undertake the roof works.
Replacing the leaking roof at the school was essential to ensure the safety and well-being of students, staff, and visitors. A roof constructed with wood wool, while initially cost-effective and environmentally friendly, could deteriorate over time, especially when exposed to moisture. The leaks not only compromised the structural integrity of the building but also posed significant health risks, such as mould growth and potential respiratory issues. Additionally, a well-maintained roof was crucial for preserving the school's infrastructure, preventing further damage, and ensuring a conducive learning environment. Investing in a new roof ultimately saved on long-term repair costs and demonstrated the council's commitment to providing a safe and supportive educational setting.
It was proposed to procure a contractor on a single-stage, JCT traditional form of contract using the London Construction Programme Education Framework or DPS. Soft market engagement had been undertaken to ascertain interest and availability within the market, with positive feedback on the proposed approach.
Alternative options considered
Do nothing – The council could have decided not to tender the scheme and continued repairing the leaking roof instead. This might have seemed cost-effective in the short term, but it was not a sustainable solution. The ongoing repairs were unlikely to fully resolve the underlying issues, especially given the roof's construction with wood wool, which was prone to deterioration when exposed to moisture. This approach risked recurring leaks and further damage, leading to escalating repair costs over time. Ultimately, the repeated repairs might have proved to be more expensive than investing in a comprehensive roof replacement. By not addressing the root cause, the council potentially compromised the safety and integrity of the building, which could have had more serious financial and operational implications in the future. In-house – There was currently no resource within the Council that had the capacity, specialist expertise or qualifications to deliver this service. Invite open tenders via Contracts Finder – This would have resulted in a protracted tender period and would have delayed delivery of the project. Use an alternative public sector DPS – This would not have been compliant with CSO 8.02, given the LCP Framework or DPS had been deemed suitable for the requirements being sought.
|
|
|
Exclusion of the Press and Public Item 8 is likely to be subject to a motion to exclude the press and public be from the meeting as it contains 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 and 5, namely information relating to the financial or business affairs of any particular person (including the authority holding that information) and information in respect of which a claim to legal professional privilege could be maintained in legal proceedings. |
|
|
EXEMPT Coleridge Primary School - Condition Works - Permission to initiate tender action for a Construction Works Contract Decision: DECLARATIONS OF INTEREST FOR THIS ITEM:
None
RESOLVED:
The exempt recommendations were approved |