Venue: Alexandra House, Station Road, N22 7TY
Contact: Richard Plummer Committees Manager Email: richard.plummer@haringey.gov.uk
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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. |
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Apologies for absence To receive any apologies for absence. |
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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 |
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URGENT BUSINESS The Chair will consider the admission of any late items of Urgent Business. |
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DEPUTATIONS / PETITIONS / QUESTIONS |
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Woodridings Court N22 Award of Construction Contract Report of the Corporate Director of Finance and Resources. Additional documents: Decision: DECLARATIONS FOR THIS ITEM:
NONE
RESOLVED
The Cabinet Member for Housing:
3.1 Approved the appointment of Contractor A, as identified in the Appendix 2 - part B exempt report, to undertake the new build works to deliver 37 new build homes on the land adjoining the existing Woodridings Court in N22, for the contract sum as set out in the Appendix 2 – part B exempt report.
3.2 Noted and considers the engagement and consultation undertaken in relation to this site, as detailed in paragraphs 6.16 of this report.
3.3 Approved the appropriation of the land hatched red on the Site Plan at Appendix 1 from housing Page 2 purposes to planning purposes pursuant to Section 122 of the Local Government Act 1972, on the basis that the land is no longer required for its current purpose and to facilitate the delivery of the development.
3.4 Approved, upon appropriation the land for planning purposes, the use of the Council’s powers under Section 203 of the Housing and Planning Act 2016 to override any easements and other third-party rights and interests that may be infringed by the development.
3.5 Delegated authority to the Director of Capital Projects and Property, in consultation with the Corporate Director of Finance and Resources and the Cabinet Member for Housing and Planning, to agree and make any necessary compensation payments arising from valid claims relating to third-party rights affected by the development, in accordance with the Council’s scheme of delegation.
3.6 Approved the appropriation of the land shown hatched red on the Site Plan at Appendix 1 from, planning purposes back to the Housing Revenue Account (HRA) for housing purposes under Section 122 of the Local Government Act 1972 and Section 19 of the Housing Act 1985 , such appropriation to take effect upon practical completion of the development
3.7 Approved the total scheme cost as set out in the Appendix 2 - part B exempt report.
3.8 Approved the issuance of a Letter of Intent for up to 10% of the contract value, as detailed in Appendix 2 - part B of the report.
3.9 Delegated authority to the Delivery Director for expenditure of contingencies as set out in the exempt part of this report in accordance with Haringey’s change control procedure.
Reasons for decisions
4.1 The site is located in the Alexandra Ward area N22. The site was approved by Cabinet in July 2019 for inclusion in the Council’s Housing Delivery Programme. Planning consent was granted for the delivery of 33 apartments in March 2023. A further S73 was submitted to planning in December 2024 for an additional story and additional 4 apartments. The application was approved in December 2025. The site is now ready to progress to the construction phase. This report therefore marks the final Members’ decision required to proceed with the development of this scheme.
4.2 Contractor A has been identified through a formal tender process as the preferred contractor to deliver 37 new homes and associated facilities.
4.3 There are ... view the full decision text for item 6. |
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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, namely information relating to the financial or business affairs of any particular person (including the authority holding that information). |
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EXEMPT Woodridings Court N22 Award of construction contract Relating to item 6 Decision: The Cabinet Member considered all exempt information and approved the recommendations as set out in the exempt report and these are detailed in the exempt minutes. |