Agenda and draft minutes

Granting of extension to Housing Reviews Ltd contract from 01.06.2018 to 30.11.18, Cabinet Member Signing
Thursday, 19th April, 2018 1.00 pm

Venue: Civic Centre, High Road, Wood Green, London N22 8LE. View directions

Contact: Philip Slawther 

Media

Items
No. Item

58.

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.

Additional documents:

Minutes:

Noted.

59.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

Additional documents:

Minutes:

None.

60.

Urgent Business

The Chair will consider the admission of any late items of Urgent Business.  (Late items will be considered under the agenda item where they appear.  New items will be dealt with under item 6 below).

Additional documents:

Minutes:

Noted.

61.

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

Additional documents:

Minutes:

None.

62.

Granting of extension to Housing Reviews Ltd contract from 01.06.18 to 30.11.18 pdf icon PDF 203 KB

The report seeks Leader’s approval for an extension of the contract with Housing Reviews Limited (HRL) for the conduct of reviews of allocation and homelessness decisions under Parts VI & VII of the Housing Act 1996. The contract is due to expire on 31 May 2018.

 

Subject to approval being granted, the contract will be extended for a period of 6 months, commencing from 1 June 2018 to 30 November 2018.  The maximum value of the contract will be capped at £50,000 including the proposed extension.

Additional documents:

Minutes:

The Leader considered a report requesting approval for the extension of the contract with Housing Reviews Limited for the conduct of reviews of allocation and homelessness decisions under Parts VI & VII of the Housing Act 1996, which expires on 31 May 2018.  Approval would extend the contract for a period of 6 months, commencing from 1 June 2018 to 30 November 2018. 

 

RESOLVED

i.        that the extension to the contract with Housing Reviews Limited for the reviews of allocation and homelessness decisions for a period of 6 months from 1 June 2018 to 30 November 2018 at an estimated cost of £15,000 be approved, in accordance with Contract Procedure Rule 16.02;

 

ii.       to note that the re-tendering of the homelessness review function was underway, to ensure seamless provision at the end of the life of the current contract; and

 

iii.      to note that a further report would be required to seek authority to contract out the homelessness review function to the winner of the tender.          

 

Reasons for decision

 

The Council has statutory responsibilities under Parts VI and VII of the Housing Act, which it can either carry out itself, or delegate to third parties under the terms of the Local Authorities (Contracting Out of Allocation of Housing and Homelessness Functions) Order 1996.

 

The current contract expires on 31 May 2018; so an extension of the contract to HRL for 6 months is required to avoid disruption in the review process. This will also allow for all reviews contracted to HRL to be determined while Officers begin the tender process. Failure to do so would pose a significant risk to the Council.

 

The rates for conducting reviews will be fixed for the duration of the contract and the contractor will be paid in arrears upon completing a review. 

 

The cost of employing HRL to carry out the Housing Review function was £19,179 in 2017/18. It is expected to cost approximately £15,000 from 1 June to 30 November 2018, depending on the number of reviews requested.  The cost of carrying out the function within the Council would be approximately £50,000 per annum. Employing the external provider will therefore deliver significant savings to the council.

 

Alternative options considered

 

Asking HRL to continue undertaking reviews beyond the term of the contract: If the contract with HRL is not extended for 6 months while re-tendering is taking place, HRL will not be authorised to carry out reviews on behalf of the Council and any reviews conducted by HRL would be open to legal challenge. As the contract is due to expire officers are working on re- tendering the contract and will submit a further report for approval.

 

Bringing the reviews function back in-house: If the contract was not extended, all cases currently allocated to HRL would have to be passed back to the council immediately to complete. The Council does not have sufficient staffing in place to deliver the statutory reviews function ‘in house’ from 1 June 2018, when the contract expires. Previous attempts  ...  view the full minutes text for item 62.

63.

New Items of Urgent Business

To consider any items of urgent business as identified at item 3.

Additional documents:

Minutes:

None.