Decisions to be made in this meeting

• Recommendations Approved

  Contract Award for Direct Payment Payroll Support

• Recommendations Approved

  Change of Line Management for Public Health Director

• Recommendations Approved

  Implementation of Chief Officer and Senior Management Team Restructure

• Recommendations Approved

  Brent Cross Cricklewood Regeneration: Demolition of the Hendon Waste Transfer Station

• For Determination

  Authorisation for the proposed Fees and Charges for Building Control for 2024

• Recommendations Approved

  Appointment of the Interim Chief Executive (Head of Paid Service)

• Recommendations Approved

  Bell Lane Primary School, Barnet NW4 2AS to convert to Academy status with Saracens Multi-Academy Trust acting as Sponsor via a Commercial Transfer Agreement

• Recommendations Approved

  Community Right to Bid for Tudor Hall, Wood Street, Barnet EN5 4AT

• Recommendations Approved

  Chief Officer Decisions - Exec Director Assurance April 2023 - April 2024

• Recommendations Approved

  Further Main Modifications to the Local Plan

• Recommendations Approved

  Authorisation to sign Joint Contracts Tribunal (JCT) contract with Larkfleet/ Asset Plus for Public Sector Decarbonisation Scheme (PSDS3) works and Martin School Caretaker's Home decarbonisation works

• Recommendations Approved

  Brent Cross Update Report

• Recommendations Approved

  Bunns Lane Car Park - Long Leasehold Disposal

• Recommendations Approved

  Connected Places Transformation Programme

• Yes

  Disposal of 233-241 West Hendon Broadway

• For Determination

  Brent Cross Update Report

• Recommendations Approved

  Our Plan for Adult Social Care 2024-2029

• Recommendations Approved

  Fire safety in timber framed and timber/UPVC clad properties

• Recommendations Approved

  Local Plan - Main Modifications

• Recommendations Approved

  Administration Motion in the name of Cllr Anne Hutton- Ofsted Inspections

• No

  Opposition Motion in the name of Cllr Dean Cohen - Residents should be able to park outside their own homes

• Recommendations Approved

  Pan London Vehicle for Children's Complex Commissioning Ltd

• Recommendations Approved

  Opendoor Homes Acquisitions

• Recommendations Approved

  Business Planning 2024-2030

• Recommendations Approved

  Chief Finance Officer Report - 2023/24 Quarter 3 Financial Forecast and 2023/24 Budget Management

• Recommendations Approved

  Homeless Action in Barnet, 36b Woodhouse Road, London N12 0RG - New Lease

• Recommendations Approved

  Family Services Quarterly Update

• Recommendations Approved

  Community Right to Bid for The Prince of Wales Pub, 2 Church Hill Road, East Barnet, EN4 8TB

• Recommendations Approved

  House Purchase for Family Services Small Children’s Home

• Recommendations Approved

  Perinatal Mental Health Coaches procurement - Action Taken Under Delegated Powers

• Recommendations Approved

  Oak Hill Bowls Club - Lease Renewal

• Recommendations Approved

  Brent Cross Cricklewood CPO Strategy Update

• Recommendations Approved

  The acquisition of 9 Elizabeth House, Denham Road, London, N20 0DJ

• Recommendations Approved

  Brent Cross West - Post Station Contract Settlement Variation Agreement

• Recommendations Approved

  Chief Officer Decisions - Exec Director Communities, Adults & Health July 2024 - Sept 2024

• Recommendations Approved

  Chief Officer Decisions - Exec Director Children's Services - April - Sept 2024

• Recommendations Approved

  Chief Officer Decisions - Exec Director Adults Nov 23 - June 24

• Recommendations Approved

  Proposal to increase the charge for household garden waste collection

• Recommendations Approved

  Chief Officer Decisions - Director of Transformation - 1 May 23 - 30 Nov 23

• Recommendations Approved

  Disposal of 213 West Hendon Broadway NW9 7DG

• Recommendations Approved

  Brent Cross - Replacement Waste Transfer Station Confirmation of Preferred Option and Next Steps

• Recommendations Approved

  Under £5,000 Write Offs Q4 2024/25 (Council Tax & Business Rates)

• Recommendations Approved

  Treasury Management Performance Update - Q1 2024/25

• Recommendations Approved

  Pupil Place Planning Phase 3 - Wallasey

• For Determination

  Contract Award for Barnet Healthwatch DPR

• Recommendations Approved

  Chief Officer Decisions - Director Public Health - Oct 24 - March 25

• Recommendations Approved

  Chief Officer Decisions- Exec Director Communities Adults & Health - Oct 24 - March 25

• Recommendations Approved

  Improvement Partner Contract Award

• Recommendations Approved

  Barnet’s Local Plan Adoption

• Recommendations Approved

  Consultation on Changes to the Library Service - Cabinet Member DPR

• Recommendations Approved

  Draft School Streets Permit and Exemption Policy

• Recommendations Approved

  Housing Strategy, Homelessness and Rough Sleeping Strategy, Tenancy Strategy, and Housing Allocation Scheme

• Recommendations Approved

  Business Planning 2024-2030, Transformation Programme, and In-Year Budget Management 2023/24

• Recommendations Approved

  Damage to Highway - Project expansion

• Recommendations Approved

  Improving Barnet's Roads additional investment and action plan

• Recommendations Approved

  The acquisition of 20 Tait, Wiggins Mead, NW9 5UE

• Recommendations Approved

  Land Exchange at Church Farm/Oak Hill School and provision of new workshop building

• Recommendations Approved

  Towards a Fair Barnet

• Recommendations Approved

  The Barnet Group Business Plan

• For Determination

  Barnet Homes Annual Delivery Plan 2024/25

• Recommendations Approved

  The Culture Strategy

• Recommendations Approved

  Proposal to Increase the Charge for Household Garden Waste Collection

• Recommendations Approved

  The acquisition of 5 Hawker, Everglades Strand

• Recommendations Approved

  Chief Finance Officer Report - Capital Programme Approvals, Deletions and Transfers

• Recommendations Approved

  Bunns Lane Car Park - Long Leasehold Disposal - final terms

• Recommendations Approved

  Improving Barnet's Roads and Pavements Programme

• Recommendations Approved

  Our Plan for Barnet – Delivery and Outcomes Framework, Q3 2023-24

• For Determination

  Waking Night Support at Sheltered Housing Schemes

• Recommendations Approved

  Cleaning Contractor Uplift & Extension

• Recommendations Approved

  Procurement to support Housing Regulatory Services to ensure the safety of residential premises

• Recommendations Approved

  The acquisition of 18 Tait, Wiggins Mead NW9 5UE

• Recommendations Approved

  Touchpoint Housing LBB Portfolio Purchase

• Recommendations Approved

  Small Sites Programme - Former Nightingale Nursery

• Recommendations Approved

  Minutes of the last meeting

• Recommendations Approved

  Brent Cross Cabinet Report

• Recommendations Approved

  Scrutiny Work Programme

• Recommendations Approved

  Safeguarding Children in Barnet

• Recommendations Approved

  Addendum (if applicable)

• Recommendations Approved

  The acquisition of 12 Spitfire, Wiggins Mead, NW9 5RR

• Recommendations Approved

  The acquisition of 9 Wheeler, Dunn Mead,NW9 5RR

• Recommendations Approved

  Transfer of the Healthy Child Programme (HCP) from Solutions 4 Health (S4H) to The Whittington Health NHS Trust in accordance with Section 75 (S75) of the National Health Act 2006

• Recommendations Approved

  Tenant Decant Strategy for the Regeneration of Grahame Park North East

• Recommendations Approved

  The acquisition of 3 Spitfire, Wiggins Mead, NW9 5RR

• Recommendations Approved

  Interim Appointment of Chief Finance Officer

• Recommendations Approved

  Council Tax Base for 2024/25

• Recommendations Approved

  Serious Violence Strategy 2024-27

• Recommendations Approved

  Approval and adoption of Barnet's Sustainable Drainage Strategy (SuDS) and long-term Highways SuDS programme

• Recommendations Approved

  Proposed Barnet Land Drainage Byelaws for Flood Risk Management

• Recommendations Approved

  Brent Cross - Deed of Variation to a Settlement Agreement with North London Waste Authority

• Recommendations Approved

  School Funding Report

• Recommendations Approved

  Barnet Community Participation Strategy. Year 1 Progress report

• Recommendations Approved

  Annual Review of Rents and Service Charges and Temporary Accommodation Rents for 2024/5

• Recommendations Approved

  Community Right to Bid for The Midland Hotel, 29 Station Road, NW4 4PN

• Recommendations Approved

  Brent Cross Cricklewood Regeneration: Replacement Waste Transfer Station - Undertaking RIBA Stage 4 Design within Stage One of Main Works Contract

• Recommendations Approved

  Amendment to The Barnet Group Articles

• Recommendations approved

  Chief Officer Decisions - Executive Director of Strategy & Resources - S151 Officer - 1 May 2023 - 30 Nov 2023

• Recommendations Approved

  Annual Procurement Forward Plan (APFP) 2024-25 update

• Recommendations Approved

  Unnamed decision

• Recommendations Approved

  Unnamed decision

• Recommendations Approved

  Unnamed decision

• Recommendations Approved

  Unnamed decision

• Recommendations Approved

  Unnamed decision

• Recommendations Approved

  The acquisition of 8 Shoelands Court NW9 5EF

• Recommendations Approved

  Minutes of the previous meeting

• Recommendations Approved

  Scrutiny Work Programme

• Recommendations Approved

  Refugee Resettlement and Asylum Progress

• Recommendations Approved

  Task and Finish Groups Update

• Recommendations Approved

  Cabinet Forward Plan (Key Decision Schedule)

• Recommendations Approved

  Local Plan - Main Modifications

• Recommendations Approved

  Towards A Fair Barnet

• Recommendations Approved

  Chief Officer Decisions - Deputy Chief Executive Jan - April 2024

• Recommendations Approved

  Chief Officer Decisions - Exec Director Children's Services Dec 2023 - April 2024

• Recommendations Approved

  Chief Officer Decisions - Chief Executive April 23 - April 24

• Recommendations Approved

  Community Right to Bid for Greensquare Community, Area to Rear of Tangletree Close N3 2TR

• Recommendations Approved

  Acquisition Strategy for the demolition and redevelopment of the LPS blocks of Stanhope and Holmsdale House at Coppies Grove, N11 - Exempt

• Recommendations Approved

  Acquisition Strategy for the demolition and redevelopment of the LPS blocks of Stanhope and Holmsdale House at Coppies Grove, N11

• Recommendations Approved

  Acquisition Strategy for the demolition and redevelopment of the LPS blocks at Silk House and Shoelands Court, Annesley Avenue, NW9 - exempt

• Recommendations Approved

  Acquisition Strategy for the demolition and redevelopment of the LPS blocks at Silk House and Shoelands Court, Annesley Avenue, NW9

• Recommendations Approved

  Minutes of the Previous Meeting

• Recommendations Approved

  The Acquisition of 5 Wheeler, Wiggins Mead, NW9 5UE

• Recommendations Approved

  The Acquisition of 10 Whittaker, Dunn Mead, NW9 5RX

• Recommendations Approved

  The Acquisition of 3 Wilshire, Wiggins Mead, NW9 5RT

• Recommendations Approved

  The Acquisition of 6 Whittle, Wiggins Mead, NW9 5RU

• Recommendations Approved

  The Acquisition of 6 Spitfire, Wiggins Mead, NW9 5RR

• Recommendations Approved

  Motion to Re-Admit the Press and Public

• Recommendations Approved

  Motion to Exclude the Press and Public

• Recommendations Approved

  Minutes of the Previous Meeting

• Recommendations Approved

  The Acquisition of 18 Wheeler, Wiggins Mead, NW9 5UE

• For Determination

  Proposal to Review the Controlled Parking Zone Policy and Associated Policy Principles

• Recommendations Approved

  Consultation on Matters of Urgency - Designation of the Returning Officer

• Recommendations Approved

  The acquisition of Flat 138 Abbots Road, Edgware, HA8 0SB

• Recommendations Approved

  Contract variation to terminate the care-taking arrangement at Meadowside and Dell Field Care Homes, delivered by Your Choice (Barnet) Limited, and to extend the contract for the provision of residential and nursing care, respite care and day opportu

• Recommendations Approved

  Extension of Royal Mail postage contract

• Recommendations Approved

  Award of Contract for Tree Planting and Aftercare Services

• Recommendations Approved

  Whitefield Estate Low Rise Demolition

• Recommendations Approved

  Capita CSG Contract Settlement of Claims

• Recommendations Approved

  Cross Council Assurance Service (CCAS) Contract Framework Extension

• For Determination

  Minor Modifications to Planning Obligations Supplementary Planning Document

• For Determination

  DPR - The acquisition of 32 Stewards Holte Walk, N11 1NY

• Recommendations Approved

  Award of the Corporate Cleaning Contract LOT 1 - Cleaning Services Maintained Estate, LOT 2 - Sanitary Waste, and LOT 3 - Washroom Consumables

• Recommendations Approved

  Authorisation for and noting of the award of block contracts to care home providers to meet increased service demand

• Recommendations Approved

  Establishment of the Social Value Impact Fund

• Recommendations Approved

  Authority to dispose of land to the East of Christchurch Lane, Hadley Wood, Barnet EN5 4LB

• Recommendations Approved

  Bell Lane Primary School, Barnet NW4 2AS to convert to Academy status with Saracens Multi-Academy Trust acting as Sponsor

• Recommendations Approved

  Report of the Interim Executive Director of Resources (Section 151 Officer) - Update to the Council's Capital Strategy

• Recommendations Approved

  Report of the Cabinet Member for Environment & Climate Change - Highways Licence Charges

• Recommendations Approved

  Deputations

• Recommendations Approved

  Minutes of the last meeting

• Recommendations Approved

  Report of the Interim Chief Executive and Returning Officer - Barnet Vale By-Election Result

• Recommendations Approved

  Report of the Head of Governance - Members Allowances Scheme

• Recommendations Approved

  Report of the Monitoring Officer - Constitution Review - Contract Procedure Rules

• Recommendations Approved

  Motions (45 minutes)

• Recommendations Approved

  Referral from Governance, Audit, Risk Management and Standards (GARMS) Committee - Annual Report of the GARMS Committee

• Recommendations Approved

  Our Plan for Barnet – Delivery and Outcomes Framework, End of Year (EOY) 2023-24

• Recommendations Approved

  Minutes of the Previous Meeting

• For Determination

  Draft Planning Obligations Supplementary Planning Document

• Recommendations Approved

  Chief Finance Officer Report - Financial Outturn 2023/24 and 2024/25 Capital Programme

• For Determination

  Business Planning 2025-2030 and 2024/25 Budget

• For Determination

  Brent Cross Update Report

• For Determination

  The Review of the Management Agreement with Barnet Homes

• For Determination

  Modern Slavery Strategy

• For Determination

  Update to Neighbourhood Community Infrastructure Levy (NCIL) Policy

• Recommendations Approved

  Children and Young People's Mental Health and Wellbeing Strategy (2024-2028)

• Recommendations Approved

  Education Strategies 2024/5 - 2026/7

• Recommendations Approved

  Draft SEND Travel Assistance Policies

• Recommendations Approved

  Minutes of the Previous Meeting

• Recommendations Approved

  Award of Contract for the Provision of Weed Control Services

• Recommendations Approved

  Unnamed decision

• Recommendations Approved

  Council Tax Base for 2025-26

• Recommendations Approved

  Social Value Policy Update: Increasing Financial Contributions Cap

• Recommendations Approved

  Authorisation for and noting of the award of block contracts to care home providers to meet increased service demand

• Recommendations Approved

  DPR Security Contract Uplift and Extension

• Recommendations Approved

  Focus on Corporate Parenting

• Recommendations Approved

  Chief Officer Decision - Environment - Simpler Recycling - consultancy support

• Recommendations Approved

  Chief Officer Decisions - Exec Director Strategy, Innovation & Comms - 1 December 2023 - 30 September 2024

• Recommendations Approved

  Chief Officer Decisions - Exec Director Resources - 7 February 2023 - 30 September 2024

• Recommendations Approved

  Minutes of the last meeting

• Recommendations Approved

  Dollis Primary School, Pursley Road, Mill Hill NW7 2BU - Academy Conversion: Commercial Transfer Agreement

• Recommendations Approved

  School Streets Permit and Exemption Policy

• Recommendations Approved

  Political Group and Independent Member Descriptions

• Recommendations Approved

  Variation to the Shareholder Agreement (Reserved Matters)

• Recommendations Approved

  Unnamed decision

• Recommendations Approved

  Acquisition of 57 Silk House NW9 5EE

• Recommendations Approved

  Chief Officer Decisions - Exec Director Assurance - April - Sept 2024

• Recommendations Approved

  Chief Officer Decisions - interim Chief Exec - June - Sept 2024

• Recommendations Approved

  Chief Officer Decisions - Highways - 28 June - 31 Aug 2024

• For Determination

  Decommission Pay and Display Machines

• Recommendations Approved

  Open Door Homes Acquisitions Update

• For Determination

  Enforcement and Prosecutions Policy - Banning Order Policy

• For Determination

  Short Break Payments

• For Determination

  Council Tax Support Scheme 2025/26

• For Determination

  Review of Capita Contracts

• For Determination

  Business Planning and Medium Term Financial Strategy 2025-2030

• For Determination

  Our Plan for Barnet - Delivery and Outcomes Framework, Q2 2024-25

• For Determination

  Chief Finance Officer Report - 2024/25 Quarter 2 Financial Forecast and 2024/25 Budget Management

• For Determination

  Childcare Sufficiency Assessment

• For Determination

  Grahame Park North East Full Business Case

• Recommendations Approved

  Matters referred to the Executive (if any)

• Recommendations Approved

  Business Planning 2024-2030

• For Determination

  Primary Care (GP) Access Task and Finish Group Report - Referral from the Adults and Health Overview and Scrutiny Sub-Committee

• Recommendations Approved

  Minutes of the Previous Meeting

• Recommendations Approved

  Brent Cross Update Report

• Recommendations Approved

  Annual Equalities Report 2024

• Recommendations Approved

  Minutes of the Previous Meeting

• Recommendations Approved

  Keeping Young People Safe Strategy: Tackling Child Exploitation 2025-28

• Recommendations Approved

  Referral from the Adults and Health Overview and Scrutiny Sub-Committee - Discharge to Assess Task and Finish Group Report

• For Determination

  Local Implementation Plan- 3 Year Plan

• Recommendations Approved

  Chief Finance Officer Report - 2024/25 Quarter 1 Financial Forecast and 2024/25 Budget Management

• Recommendations Approved

  Our Plan for Barnet - Delivery and Outcomes Framework, Q1 2024-25

• Recommendations approved

  The acquisition of 41 Stewards Holte Walk, N11 1NY

• Recommendations Approved

  The acquisition of 107 Orange Hill Road, HA8 0TJ

• Recommendations Approved

  Wayleave Agreement with British Telecommunications Plc

• Recommendations Approved

  Chief Officer Decisions - Highways - September 2024

• Recommendations Approved

  Award of the contract to Fleet Factors Limited for the supply and management of parts, goods, supplies and associated services for the Council’s fleet and workshop

• Recommendations Approved

  Chief Officer Decisions - Exec Director Environment - Sept 2024

• Recommendations Approved

  Administration motion in the name of Cllr Emma Whysall - Celebrating Barnet's Assets of Community Value

• Recommendations Approved

  Community Assets - implementing a new approach to allocations

• For Determination

  Under £5,000 Write Offs (Housing Benefit and Council Tax)

• Recommendations Approved

  Report of the Monitoring Officer - Constitution Review

• For Determination

  Highways Service Asset Management System Licence Renewal Contract

• Recommendations Approved

  Authorisation for the procurement of energy supplies and ancillary services

• Recommendations Approved

  St Kiernan's Gaelic Football Club - New Lease

• For Determination

  Electrical Rewire at Martin Primary School - Acceptance of Tender

• Recommendations Approved

  Montrose Hub Café NW9 5AT - New Lease

• Recommendations Approved

  Dollis Primary School, Pursley Road, Barnet NW7 2BU to convert to Academy status joining the Bellevue Place Education Trust (BPET) as an academy

• Recommendations Approved

  Brent Cross - Western Lands Masterplan Framework

• For Determination

  The acquisition of 134-138 Burnt Oak Broadway HA8 0BB

• Recommendations Approved

  Award of contract for Neighbourhood Services for Older Adults

• Recommendations Approved

  Contract Extension - Weed Control

• Recommendations Approved

  Contract Extension for the Provision of Weed Control Services

• Recommendations Approved

  Investment Partnership (LLP) - Approval of Legal Documents

• Recommendations Approved

  Application to add a Public Right of Way from Holden Road towards Whetstone Stary Open Space through Whetstone Stray Allotments

• Recommendations Approved

  Report of the Head of Governance - Administrative Matters

• Recommendations Approved

  Referral from the Overview & Scrutiny Committee - Overview and Scrutiny Annual Report 2023/24 and Work Programme 2024/25

• Recommendations Approved

  Report of the Monitoring Officer - Constitution Review

• For Determination

  Arts Depot New Lease, Tapster Street / Tally Ho Corner, London N12 0GA

• For Determination

  Annual Landlord Services Complaints Performance and Service Improvement Report 2023/24

• Recommendations Approved

  Brent Cross - Plot 202 Granting of Occupational Leases on Partial Completion

• Recommendations Approved

  Amendment to Arts Depot Memorandum and Articles of Association

• Recommendations Approved

  Authorisation to procure a developer-contractor for the delivery of the Small Sites Modular Programme through an appropriate framework on the basis of a direct award in accordance with framework procedures

• Recommendations Approved

  Osidge Primary School, Chase Side Southgate, London N14 5HD to convert to Academy status with Ashmole Trust acting as Sponsor via a Commercial Transfer Agreement

• Recommendations Approved

  Opposition motion in the name of Cllr Richard Cornelius - Lets help Barnet's Leaseholders

• Recommendations Approved

  Report of the Executive Director of Resources (S151) Officer- Fees & Charges 2025/26

• Recommendations Approved

  Administration Motion in the name of Cllr Nigel Young- Welcoming the 310 Bus Route

• Recommendations Approved

  Referral from Governance, Audit, Risk Management & Standards Committee - Treasury Management Outturn 2023/2024

• Recommendations Approved

  Report of the Head of Governance - Noting Chief Officer Appointments and Approving the Designation of Director of Public Health

• No

  Opposition Motion in the name of Cllr Richard Cornelius - This Council regrets the Governments Decision to Punish Barnet's Pensioners

• Recommendations Approved

  Administration Motion in the name of Cllr Sue Baker- Celebrating the administration's achievements

• Recommendations Approved

  Report of the Head of Governance - Administrative Matters

• Recommendations Approved

  Minutes of the last meeting

• Recommendations Approved

  Report of the Cabinet Member for Family Friendly Barnet - Corporate Parenting Annual Reports

• Recommendations Approved

  Referral from Local Pension Board - Annual Report of the Local Pension Board 2023-2024

• Recommendations Approved

  Report of the Cabinet Member for Family Friendly Barnet- Outcome of Ofsted's Inspection of Children and Families

• Recommendations Approved

  Chief Officer Decisions - Exec Director Growth - Oct 24 - March 25

• For Determination

  Contract Award for Accommodation and Support Services: Lots 3-7 Supported Living

• Recommendations Approved

  The Acquisition Of 9 Whittle, Wiggins Mead, London, NW9 5RU

• Recommendations Approved

  Approval of Operational Funding for the Barnet Food Hub

• Recommendations Approved

  Parking Enforcement Service Procurement Strategy

• Recommendations Approved

  The Acquisition of 7 Slatter, Satchell Mead, NW9 5UQ

• Recommendations Approved

  The Acquisition of 16 Tait, Wiggins Mead, NW9 5UA

• Recommendations Approved

  Final Supplementary Planning Document – Planning Obligations

• For Determination

  Authorisation for the proposed Non-Executive Fees and Charges for 2025

• Recommendations Approved

  Area Committee Funding - Neighbourhood Community Infrastructure Levy (CIL) Road Safety & Parking Fund Update

• Recommendations Approved

  GLA Election May 2024 and UKPG Election July 2024 - Election Projects Review

• Recommendations Approved

  Revised Licensing Policy 2025 - 2030

• Recommendations Approved

  Annual Health, Safety and Wellbeing Report 2023/24

• Recommendations Approved

  Review of Polling Districts and Polling Places 2024

• Recommendations Approved

  Authority to dispose of land at 26 Church End Lane, Hendon NW4 4JX

• Recommendations Approved

  Social Value Policy Update: Adjusting the threshold for when Social Value reinvestment benchmarks and Liqidated Damages Clauses are applied

• Recommendations Approved

  The acquisition of 41 Stewards Holte Walk, N11 1NY

• Recommendations Approved

  The acquisition of 168 Watling Avenue, HA8 0NL

• For Determination

  Great North Leisure Park (GNLP) and Finchley Lido Leisure Centre - Development Agreement (DA)

• Recommendations Approved

  Contracts for the provision of cyclical and reactive term maintenance

• Recommendations Approved

  The acquisition of 6 Endersby Road, EN5 3AH

• Recommendations Approved

  The acquisition of 61 Crocus Fields, EN5 2UB

• For Determination

  Sale of the freehold of 19 Watling Avenue, Burnt Oak, HA8

• Recommendations Approved

  Additional Licensing Scheme - 2022-27 Year Two Review

• For Determination

  Contract Award for Barnet Integrated Substance Misuse Prevention, Treatment and Recovery Service for Young People and Adults

• Recommendations Approved

  Chief Officer Decisions - Interim Executive Director Children & Families - Aug 24 - March 25

• Recommendations Approved

  LGA Peer Review - Annual Update - Cabinet Member Delegated Decision

• Recommendations Approved

  Authorisation for the proposed Executive Fees and Charges for 2025

• Recommendations Approved

  Knowledge and understanding

• Recommendations Approved

  The acquisition of 9 Spitfire, Wiggins Mead, London NW9 5RR

• Recommendations Approved

  The acquisition of 6 Slatter, Satchell Mead, London NW9 5UQ

• Recommendations Approved

  School Funding Annual Report

• Recommendations Approved

  Future Delivery of the Barnet Education and Learning Service

• Recommendations Approved

  Annual Procurement Forward Plan 2025-26

• Recommendations Approved

  Annual Review of Rents and Service Charges and Temporary Accommodation Rents for 2025/6

• Recommendations Approved

  Improving Barnet's Roads 2025/26 Programme

• Recommendations Approved

  Bishopswood Bowls Club - Lease Renewal

• Recommendations Approved

  Council Tax Support Scheme 2025/26

• Recommendations Approved

  Business Planning

• Recommendations Approved

  Chief Finance Officer Report - 2024/25 Quarter 3 Financial Forecast and 2024/25 Budget Management

• For Determination

  London CIV subscription for B shares

• For Determination

  Brent Cross Update Report

• For Determination

  Fit and Active Barnet Strategy (2025-2030)

• For Determination

  Food Waste Recycling Service

• For Determination

  Cabinet Response to the Youth Homelessness Task and Finish Group Report

• For Determination

  Cabinet Response to the Elective Home Education Task and Finish Grup Report

• For Determination

  Our Plan for Barnet - Delivery and Outcomes Framework, Q3 2024-25

• Recommendations Approved

  Call off access under the Framework Agreement (April 2025/2029) in respect of emergency works

• Recommendations Approved

  Approval of variation of the Early Intervention and Prevention Contract, the Community Advice Service Contract and the Neighbourhood Services Contract

• Recommendations Approved

  Out Of Hours Joint Telephone Handling Service

• Recommendations Approved

  Retrospectively noting the previous missing audit trail and extension of contracts for Community Based Services

• Recommendations Approved

  Authorisation for proposed Adult Social care fees and charges 2025

• Recommendations Approved

  Sale of the freehold of 81/83 & 79b Watling Avenue, Burnt Oak

• Recommendations Approved

  Health Impact Assessment Guidance Note

• Recommendations Approved

  Acquisition of 20 Shoelands Court NW9 5EF

• Recommendations Approved

  Acquisition of 17 Silk House NW9 5EE

• Recommendations Approved

  Acquisition of 26 Shoelands Court NW9 5EF

• Recommendations Approved

  Acquisition of 14 Shoelands Court NW9 5EF

• For Determination

  Grahame Park North East Pre-Construction Services Agreement

• For Determination

  Award of contract to FM Conway through the London Construction Programme (LCP) Major Works 2019 Framework Agreement

• Brownfield Land Release Fund 2: Coppies Grove & Silk House and Shoelands

• Recommendations Approved

  Academy Lease for St Mary's and St John School, Land at Prothero Gardens, Hendon, London, NW4 3SL

• For Determination

  Cabinet Response to the Barnet Highway Network Task and Finish Group Report

• Recommendations Approved

  Brent Cross Homes England Loans

• For Determination

  Care Contribution Policies

• For Determination

  Amendments to the Private Sector Housing Financial Assistance Policy

• For Determination

  Award of Parking Enforcement Contract

• For Determination

  Barnet Homes Annual Delivery Plan 2025/26

• For Determination

  Consultation Policy

• For Determination

  Kinship Care Policy

• For Determination

  Barnet Community Participation Strategy (Year) Progress Report

• For Determination

  Authorisation to enter into a contract with Your Choice (Barnet) Ltd for the provision of extra care services at Hester Court NW4

• For Determination

  Further Main Modifications to the Local Plan

• Recommendations Approved

  Chief Officer Decisions - Interim Chief Executive - Oct 24 - March 25

• Recommendations Approved

  Chief Officer Decisions - Exec Director Environment - Oct 24 - March 25

• Recommendations Approved

  Chief Officer Decisions - Exec Director Assurance - July 24 - March 25

• For Determination

  Contract Award - Integrated Sexual Health Service and Additional Sexual Health Services

• For Determination

  Wood Court Extra Care Scheme - Award of contract for the provision of care and support

• Recommendations approved

  The acquisition of 61 Crocus Fields, EN5 2UB - updated decision

• Recommendations Approved

  Updated Tenant Decant Strategy for the Regeneration of Grahame Park North East

• Recommendations Approved

  Award of Parking Software Contract

• Recommendations Approved

  Authorisation for Direct Award of Healthy Early Years London, Healthy Schools London and PSHE support

• Recommendations Approved

  XAIS Asset Management Ltd Network Condition Survey - Ealing Framework

• Recommendations Approved

  Award of contract for Neighbourhood Services for Older Adults

• Recommendations Approved

  Direct Award of approved providers list for Deprivation of Liberty Safeguards (DoLS) Services: - Lot 1: Best Interest Assessors (BIA), Lot 2: Mental Health Assessors (MHA)

• Recommendations Approved

  Award of Contract for Corporate Occupational Health Services and Employee Assistance Programme

• For Determination

  Authorisation to Begin a Public Consultation on the future of the Network Service

• For Determination

  Chief Officer Decisions - Exec Director Finance (S151 Officer) 1 Oct 2024 - 31 March 2025

• Recommendations Approved

  Chief Officer Decisions - Executive Director Strategy & Innovation 01 Oct 2024 - 31 March 2025

• Recommendations approved

  Two-month extension of Healthwatch Barnet contract with Inclusion Barnet

• Recommendations Approved

  Authorisation to Enter into Loan Agreements with Amber Infrastructure (Mayor's Energy Efficiency Fund) and London Treasury (Green Finance Fund) to Retrospectively Fund the Council's Public Sector Decarbonisation Scheme (PSDS3) Programme of Works

Attendees

CouncillorJudith Grier  Green Party •  Bebington

CouncillorChris Carubia  Deputy Leader of the Liberal Democrat Group and Vice-Chair of Children, Young People and Education Committee •  Liberal Democrats •  Eastham

CouncillorTony Murphy  Labour •  Rock Ferry

CouncillorVida Wilson  Conservative •  Moreton West and Saughall Massie

CouncillorColin Baldwin  Conservative •  Moreton West and Saughall Massie

CouncillorIan Lewis  Chair of Tourism, Communities, Culture and Leisure Committee •  Conservative •  Wallasey

CouncillorPaul Jobson  Vice-Chair of Tourism, Communities, Culture and Leisure Committee •  Labour •  Leasowe and Moreton East

CouncillorStephen Bennett  Chair of Children, Young People and Education Committee •  Labour •  Upton

CouncillorLouise Luxon-Kewley  Labour •  Leasowe and Moreton East

CouncillorPaula Basnett  Leader of the Council •  Labour •  Rock Ferry

CouncillorAmanda Onwuemene  Green Party •  Birkenhead and Tranmere

CouncillorHelen Raymond  Liberal Democrats •  Eastham

CouncillorGraeme Cooper  Chair of Adult Social Care and Public Health Committee •  Labour •  Liscard

Topics

No topics have been identified for this meeting yet.

Meeting Documents