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Cabinet - Wednesday, 9th October, 2024 7.30 pm

October 9, 2024 at 7:30 pm Cabinet View on council website

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AI Generated

Summary

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The Cabinet of Havering Council met on Wednesday 9 October 2024, approving key decisions regarding the development of a new special school, the procurement of ULEZ-compliant buses, and the renewal of essential IT systems for social care and housing services. These decisions aim to improve educational provision, environmental standards, and operational efficiency for the council.

Award of a Pre-Contract Service Agreement to Develop Designs for the New Balgores Special School

Cabinet approved the award of preferred bidder status to Galliford Try Ltd for a two-stage construction contract for the new Balgores Special School. This includes a Stage 1 Pre-Contract Service Agreement (PCSA) valued at £2,328,096 for the development of the school's designs. The PCSA is anticipated to last 51 weeks, after which a further report will be presented for the award of the main construction contract. This development aligns with the Children and Young People Education Place Planning Plan 2023-2027 and Havering's Draft SEND and Alternative Provision Strategy, aiming to provide much-needed special educational facilities locally for Havering resident children. Councillor Oscar Ford, Cabinet Member for Children's Services, and Councillor Paul McGeary, Cabinet Member for Housing and Property, were involved in this decision.

Award of Contracts for ULEZ Compliant Buses for PTS

The Cabinet agreed to award a contract to Treka Bus Limited for the purchase of thirteen 16-seater coach-built buses. These buses are ULEZ compliant and will replace existing vehicles in the Passenger Transport Service (PTS) fleet, which are nearing the end of their operational life and do not meet current Euro 6 standards. This replacement is crucial to avoid daily charges for operating within the Ultra Low Emission Zone (ULEZ) after October 2025 and to mitigate increased maintenance and reliability risks. The purchase, valued at £1.647 million, will be funded from the existing capital budget. Councillor Barry Mugglestone, Cabinet Member for Environment, presented this item.

Direct Award of Social Care Case Management System - Liquidlogic

Cabinet approved the direct award of a 7-year (5+2 year option) contract to Liquidlogic Limited for the provision of Social Care case management systems, finance systems, and customer portals for Adult and Children Social Care Services. The current contract expires on 31st December 2024, making this renewal critical for service continuity. The new contract, utilising the Crown Commercial Services (CCS) Framework Agreement, will ensure continued hosting, support, and maintenance of these essential systems. The total expenditure is estimated at approximately £1.8 million over the seven-year period. Authority to implement the contract and manage any budgetary variances was delegated to the Strategic Director of Resources/S.151 Officer. Councillor Gillian Ford, Cabinet Member for Adults & Wellbeing, and Councillor Oscar Ford, Cabinet Member for Children's & Young People, were key figures in this decision.

Commencement of Procurement of the Replacement Housing System

Cabinet agreed to commence the procurement process for a new, integrated housing technology platform. The current Capita Open Housing software contract expires on 31st March 2026. Following a review and market testing, it was determined that a new platform is the best option. A mini-competition will be conducted through the Crown Commercial Services (CCS) Vertical Application Solutions (VAS) framework. The proposed contract will be for a maximum of 7 years (3+2+2), with an estimated total value between £970,000 and £2,368,000. Authority to award and implement the contract, including managing budgetary variances, was delegated to the Corporate Director of Resources/S.151 Officer. Councillor Paul Middleton, Cabinet Member for Digital, Transformation and Customer Services, presented this item.

Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

Attendees

Profile image for Councillor Barry Mugglestone
Councillor Barry Mugglestone Cabinet Member for Environment and Deputy Mayor of Havering • Havering Residents Association • Elm Park
Profile image for Councillor Natasha Summers
Councillor Natasha Summers Cabinet Member for Climate Change and Housing Need • Havering Residents Association • South Hornchurch
Profile image for Councillor Ray Morgon
Councillor Ray Morgon Leader of the Council • Havering Residents Association • Hacton
Profile image for Councillor Paul McGeary
Councillor Paul McGeary Cabinet Member for Housing and Property • Havering Residents Association • Gooshays
Profile image for Councillor Gillian Ford
Councillor Gillian Ford Deputy Leader of the Council and Cabinet Member for Adults and Wellbeing • Havering Residents Association • Cranham
Profile image for Councillor Paul Middleton
Councillor Paul Middleton Cabinet Member for Digital, Transformation and Customer Services • Havering Residents Association • St Andrews
Profile image for Councillor Graham Williamson
Councillor Graham Williamson Cabinet Member for Regeneration • Havering Residents Association • South Hornchurch
Profile image for Councillor Oscar Ford
Councillor Oscar Ford Cabinet Member for Children and Young People • Havering Residents Association • Upminster
Profile image for Councillor Christopher Wilkins
Councillor Christopher Wilkins Cabinet Member for Finance • Havering Residents Association • Upminster

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 09th-Oct-2024 19.30 Cabinet.pdf
Agenda frontsheet 09th-Oct-2024 19.30 Cabinet.pdf

Reports Pack

Public reports pack 09th-Oct-2024 19.30 Cabinet.pdf
Public reports pack 09th-Oct-2024 19.30 Cabinet.pdf

Minutes

Printed minutes 09th-Oct-2024 19.30 Cabinet.pdf
Printed minutes 09th-Oct-2024 19.30 Cabinet.pdf

Additional Documents

Decisions 09th-Oct-2024 19.30 Cabinet.pdf
Cabinet Report - Liquidlogic procurement FINAL.pdf
Havering Special School Equality Impact Assessment.pdf
Award of a Pre-Contract Service Agreement to develop the designs for the new Balgores Special School.pdf
PTS Fleet Replacements Final - Cabinet Report.pdf
1. CABINET - Open -11.23 version 2 1.pdf
Decisions 09th-Oct-2024 19.30 Cabinet.pdf
Award of a Pre-Contract Service Agreement to develop the designs for the new Balgores Special School.pdf
Havering Special School Equality Impact Assessment.pdf
PTS Fleet Replacements Final - Cabinet Report.pdf
Cabinet Report - Liquidlogic procurement FINAL.pdf
1. CABINET - Open -11.23 version 2 1.pdf