Agenda, decisions and minutes

Venue: Council Chamber - Town Hall. View directions

Contact: Bernadette Lynch tel: 01708 434849  e-mail:  bernadette.lynch@havering.gov.uk

Media

Items
No. Item

145.

Announcements

On behalf of the Chairman, there will be an announcement about the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

Decision:

Members were advised of the Fire Safety procedures in the Council Chamber.

146.

Apologies for absence

(if any) - receive

Decision:

No apologies received.

147.

Disclosures of Interest

Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting. Members may still disclose an interest in an item at any time prior to the consideration of the matter.

Decision:

There were no disclosures of interest.

 

148.

Minutes pdf icon PDF 433 KB

To approve as a correct record the minutes of the meeting held on 13th December 2023 and to authorise the Chairman to sign them.

Decision:

The minutes of the meeting held on 13th December 2023, were agreed as a correct record and the Chair signed them.

Minutes:

The minutes of the meeting held on 13th December 2023, were agreed as a correct record and the Chair signed them.

149.

Oracle Fusion Contract Renewal pdf icon PDF 150 KB

Decision:

Report: Oracle Fusion Contract Renewal

 

The Chair confirmed that this item has been deferred.

Minutes:

Report: Oracle Fusion Contract Renewal

 

The Chair confirmed that this item has been deferred.

150.

Contract Award - Havering Reablement Service pdf icon PDF 651 KB

Decision:

Report: Contract Award -Havering Reablement Service

 

Presented by: Councillor Gillian Ford, Cabinet Member for Adults and Public Health.

 

Cabinet authorised the award of the Havering Reablement Contract to Essex Cares Limited, commencing on 1st April 2024 at a cost of £11,096,793.14. The contract will run for a period of 3 years, plus two-year extension option.

 

Minutes:

Report: Contract Award -Havering Reablement Service

 

Presented by:  Councillor Gillian Ford, Cabinet Member for Adults and Public Health.

 

This report sought approval from Cabinet to award the Havering Reablement contract to Essex Cares Limited following a competitive tendering exercise. 

 

The current contract ends on 31st March 2024. The service needs  ...  view the full minutes text for item 150.

151.

Award of Street Furniture Advertising Contract pdf icon PDF 286 KB

Additional documents:

Decision:

Report: Award of Street Furniture Advertising Contract

 

 

Presented by: Cllr Ray Morgon, Leader of the Council

 

 

Cabinet agreed to award JCDecaux UK Ltd (Company No. 01679670) a seven-year street furniture advertising concession contract with the option to extend for three years at a total estimated turnover of £94,800,000.

 

 

 

Minutes:

Report: Award of Street Furniture Advertising Contract

 

 

Presented by: Cllr Ray Morgon, Leader of the Council

 

 

The report seeks to award a seven-year concession contract to provide a street furniture advertising service with the option to extend for a further three years. 

 

The new contract seeks to update the borough’s  ...  view the full minutes text for item 151.