Agenda and decisions

Approval to Procure Contractor for Henrietta House and Carlton Lodge/ Award of Housing Asset Management Partnering Contracts, Cabinet Member Signing - Monday, 9th February, 2026 3.00 pm

Venue: Alexandra House, 10 Station Road, London, N22

Contact: Richard Plummer Committees Manager  Email: richard.plummer@haringey.gov.uk

Items
No. Item

1.

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.

2.

Apologies for absence

To receive any apologies for absence.

3.

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

4.

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).

5.

DEPUTATIONS / PETITIONS / QUESTIONS

To consider any requests received in accordance with Part 4, Section B,

paragraph 29 of the Council’s Constitution.

6.

Approval to Procure Contractor for Henrietta House and Carlton Lodge pdf icon PDF 244 KB

Decision:

DECLARATIONS OF INTEREST MADE FOR THIS ITEM:

 

None

 

RESOLVED

 

It was recommended that:

 

3.1. In accordance with Contract Standing Order 2.01. b) and 0.08, the Cabinet Member for Housing and Planning (Deputy Leader) granted approval to commence the procurement of essential external structural repairs at Carlton Lodge and Henrietta House. The pre-tender estimate for these works is set at £1.2m.

 

3.2. Delegate the appropriate procurement route to the Chief Procurement Officer in compliance with Contract Standing Order 12.

 

Reasons for decisions

 

In July and October 2024 - Carlton Lodge and Henrietta House experienced significant structural deterioration affecting the concrete windowsills and the reinforced concrete beams supporting the Item 6 balconies and communal walkway and landing areas. The defects have resulted in spalling concrete, which has exposed the reinforcement bars and led to progressive corrosion. Urgent remedial works are required to both blocks to stabilise these elements to prevent further degradation and mitigate the risk of collapse and/or falling debris.

 

As the pre-tender estimate for the remedial works were above £500k, approval wa required from the Cabinet Member for Housing and Planning (Deputy Leader) to invite tenders via the LCP (London Construction Programme) Framework. 5.

 

Alternative options considered

 

The option of taking no action had been reviewed and formally discounted. Given the urgent nature of the structural defects and the risk of falling masonry, inaction would pose an unacceptable risk to the health and safety of residents and visitors. Furthermore, failure to address the issues promptly would accelerate the deterioration of critical concrete components within the blocks, leading to more extensive damage and significantly higher repair costs in the future.

7.

Award of Housing Asset Management Partnering Contracts pdf icon PDF 540 KB

Additional documents:

Decision:

DECLARATIONS OF INTEREST MADE FOR THIS ITEM:

 

None

 

RESOLVED

 

The Cabinet Member for Housing and Planning (Deputy Leader):

 

Approved the award of the four partnering contracts across four geographical Lots, to four separate successful bidders stated in the Part B Exempt report for a period five years with an option to extend a further five years, in accordance with CSO2.01 (C), conditional on leaseholder consultation.

 

Pursuant to Cabinet approval in June 2025 delegated authority for the Director of Housing, in consultation with the Corporate Director of Finance and Resources, to issue works orders under the contract in line with the annual Cabinet approved, Housing Revenue Account Housing Capital Programme.

 

Reasons for decision

 

The award of the four contracts supports the strategy approved by Cabinet in July 2022 ‘Partnering Contracts Strategy for Housing Major Works’ and established four long-term partnering contracts which were identified as the best way to address decency issues which adopted a holistic approach to refurbishing properties and blocks (both tenanted properties and leasehold) and maximizes the social value benefits of the Council’s investment. Key objectives of these contracts will include:

 

 Ensuring that all stock met the Decent Homes Standard, and this would be maintained going forward.

 Ensuring that all Council owned homes had a minimum of an EPC B by 2035.

 Ensuring that statutory safety standards were maintained in all blocks.

 Providing employment and training opportunities; supporting and enabling SME supply chain in the borough to benefit from the investment and involving our residents at all stages in the procurement and delivery process.

 

The Partnering Contracts would deliver Housing capital investments works to properties owned and managed by the Council and included but not restricted to:

 Decent Homes Related Works

 Building Safety & Fire Safety Related Works

 Block Refurbishment Works

 Mechanical & Electrical Works

 Decarbonisation Related Works

 Neighbourhood & Estate Improvement Works

 Internal and External Cyclical Works

 

Alternative options considered

 

None.

8.

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).

9.

EXEMPT - Award of Housing Asset Management Partnering Contracts