Agenda and minutes

Contract extension for the Octagon Alternative Provision Academy, Cabinet Member Signing
Wednesday, 25th October, 2017 11.30 am

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

Contact: Philip Slawther 

Media

Items
No. Item

160.

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:

The Cabinet Member referred those present to agenda Item 1 as shown on the agenda in respect of filming at this meeting and asked that those present reviewed and noted the information contained therein.

 

161.

URGENT BUSINESS

The Cabinet Member will advise of any items they have decided to take as urgent business.

Additional documents:

Minutes:

None

162.

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:

There were no Declarations of Interest.

 

163.

Contract extension for the Octagon Alternative Provision Academy pdf icon PDF 235 KB

The report seeks approval to extend the existing contract with the Tri Borough Alternative Provision Trust (TBAP)  as allowed under the contract between the Council and TBAP and in the Council’s Contract Standing Order (CSO) 10.02.1(b), for a period of 2 years from 1st September 2017 – 31st August 2019 at a value not exceeding £2,138,598.

 

Additional documents:

Minutes:

The Cabinet Member noted the report which sought approval for a 2 year extension of the existing contract with the Tri Borough Alternative Provision trust to manage the Octagon pupil referral unit in Wood Green.

 

RESOLVED

 

     I.        That the Cabinet Member, in accordance with the Council’s Contract Standing Order 10.02.1(b), agreed to approve a two year contract extension to the existing contract with the Tri Borough Alternative Provision Academy (TBAP) for the period 1st September 2017 – 31st August 2019 at a value not exceeding £2,138,598.

 

Reasons for decision

 

The decision to commission TBAP to deliver services in the borough was taken after an Ofsted inspection carried out in June 2013 (and subsequent follow-up inspections to February 2014) of the Pupil Referral Unit, run by Haringey Council on the same site, rated its overall effectiveness as inadequate. At that stage, it was felt that sufficient time should be allowed to ensure that this new provider met the high expectations required for a vulnerable cohort of students and so that they would be in a position to impart and deliver much needed improvements in student academic attainment.

 

Arrangements for re-tender prior to the end of the initial three year contract period would have required that the Council initiated the procurement/commissioning process in March 2016, only two years into the current contract. The Council did not believe that it was in the best interests of the vulnerable cohort referred to PRU provision to re-tender for services without first testing the model and specification via the Ofsted inspection framework. The Octagon AP Academy was inspected in February 2017 and achieved a rating of ‘Good’. In addition, there have been year on year improvements in the academic attainment of young people taking exams in YR11 at the Octagon AP Academy, with the most recent set of examination results in summer 2017 showing marked improvements on 2016 achievements.

 

The Department for Education (DfE) has set out in their National Funding Formula for Schools and High Needs Policy Document, published in September 2017 following consultation earlier this year, the intention to reform schools’ funding from April 2018. In this document, the DfE also noted the development of policy on alternative provision and the need to explore whether any consequential funding changes should be considered. Haringey Council intends to be prepared and in accord with any proposed statutory reform in 2019/20 and therefore does not believe it would be in the best interests of the Council, local schools and the children who need to access Alternative Provision to go out to the market prior to further progression of consultation and recommendations from the DfE.

 

 

 

Alternative options considered

 

As the need to maintain a stable period of contract delivery was determined to be necessary, alternative options for the provision of education for the cohort described in paragraph 1.1 of the report were not considered for the period September 2017 – August 2019.

 

 

164.

New items of urgent business

To consider any items admitted at item 2 above.

 

Additional documents:

Minutes:

N/A