Agenda and draft minutes

Hornsey School for Girls – Contract Award for Urgent Condition and Safety Works, Urgent Decisions
Monday, 31st July, 2023 9.30 am

Venue: Podium North, River Park House 225 high Road London N22 8HQ

Contact: Ayshe Simsek, Democratic Services and Scrutiny Manager  2929 Email: ayshe.simsek@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.

 

Minutes:

The Chair referred to the notice of filming at meetings and this information was noted.

 

2.

Apologies for absence

To receive any apologies for absence.

Minutes:

There were no 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

 

Minutes:

There were no declarations of interest.

4.

Hornsey School for Girls - Contract Award for Urgent Condition and Safety Works pdf icon PDF 206 KB

The Chair of Overview and Scrutiny has agreed that the decision is both reasonable in all the circumstances and that it should be treated as a matter of urgency as any delay would seriously prejudice the Council's interests in the delivery of education. The provision of adequate temporary teaching facilities will enable the Council to meet its statutory obligation by minimising partial closure periods, providing education in a safe and appropriate environment, and securing the best possible outcome for students. Accordingly, the Chair of Overview and Scrutiny Committee has agreed that the decision sought is both reasonable in all circumstances and should be treated as a matter of urgency. This is in accordance with Part Four, Section H Rule 18 (a) and 18 (b) of the Council’s Constitution.

 

 

 

Minutes:

The Cabinet Member for Children Schools and Families considered a report seeking a waiver of Contract Standing Order 9.01 (requirement to tender)  Contract Standing Order 10.01.1a on the basis of 10.01.2.(d)(ii) and approval for an award of contract to Diamond Build Plc for a value of up to £682,017.52, including a provisional sum of £125,000 and a contingency of £162,000.88, for urgent condition and safety works at the Hornsey School for Girls. This was Pursuant to Contract Standing Order (CSO) 9.07.3 to approve the issuance of a letter of intent in the value of £100,000.

 

The Cabinet Member noted the background to this required urgent decision. The Council had instructed a structural engineer to carry out a full inspection of the

school, and Reinforced Autoclaved Aerated Concrete (RAAC) was discovered in the roof of teaching Block A. This necessitated identified classrooms being immediately vacated.  A detailed report provided on 26 June 2023 also identified RAAC panels to the top floor of Block A and the Performing Arts block that were deteriorated to an extent that remedial action is required within 3-6 months.  Given the amount of work required to address these structural issues officers advised that it was not considered feasible to complete rectification of all areas in Block A by September 2023. 

 

The Cabinet Member sought clarification on what works the contract would be funding in this first phase and it was noted that this was four science labs and a preparatory classroom. There would be a second phase to this project to undertake remaining works. There would be further discussions with the DFE for funding of these required second phase of works.

 

The Cabinet Member further noted that to ensure alternative teaching space could be identified, the Council had appointed an architect to work with the school to ascertain minimum space requirements. The architect proposed a solution using space within the existing school buildings, which had meant there was not a need to secure temporary classrooms.

 

In response to a question from the Cabinet Member, the proposed expenditure was being funded through the approved capital programme and further discussions were being held with Department for Education with regards to potentially providing funding for the next phase of these works as set out in 6.10 in the report.

 

It was noted that the classrooms would be ready by 12th September. The Contractor Diamond Build PLC was already on site completing some existing enabling works and it would take a further six weeks to complete these works with students ready to access the science laboratories by the 12th September. There would be a staggered start to the start of the school term, starting with Year 7, Year 8 and then Year 11. It was noted that further works will be required to rectify the remaining Science labs and other teaching and support areas in Block A and therefore likely there will be a second phase of works.

 

The Cabinet Member praised the school’s major projects delivery team for  ...  view the full minutes text for item 4.