Agenda for Cabinet on Wednesday, 11th December, 2024, 7.00 pm

Agenda

Cabinet - Wednesday, 11th December, 2024 7.00 pm

Venue: Council Chamber - Town Hall

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

Media

Items
No.	Item
1.	Announcements On behalf of the Chair, 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.
2.	Apologies for absence If any receive;-
3.	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.
4.	Minutes PDF 201 KB To approve as a correct record the minutes of the meeting held on 6^th November 2024, and to authorise the Chair to sign them.
5.	Permission to direct award Adults EDT contract 2025-2030 PDF 368 KB View the background to item 5. Report attached.
6.	Healthy Child Programme Contract Extension PDF 473 KB View the background to item 6. Report attached.
7.	Future Management of Brittons 3G Pitch PDF 280 KB View the background to item 7. Report attached. Additional documents: Restricted enclosure 6 View the reasons why document 7./2 is restricted 7.2 Appendix A - Brittons PF Potential lease area. , item 7. PDF 11 MB
8.	Approval to award procurement for fresh & frozen meat and poultry PDF 183 KB View the background to item 8. Report attached.
9.	Permission to bid for DFE capital grant to develop local children's homes PDF 332 KB View the background to item 9. Report attached.
10.	Award of Contract for Highways Services PDF 434 KB View the background to item 10. Report attached. Additional documents: Restricted enclosure 11 View the reasons why document 10./2 is restricted Restricted enclosure 12 View the reasons why document 10./3 is restricted Restricted enclosure 13 View the reasons why document 10./4 is restricted Restricted enclosure 14 View the reasons why document 10./5 is restricted
11.	Street Lighting Contract PDF 292 KB View the background to item 11. Report attached. Additional documents: Restricted enclosure 16 View the reasons why document 11./2 is restricted Restricted enclosure 17 View the reasons why document 11./3 is restricted Restricted enclosure 18 View the reasons why document 11./4 is restricted Restricted enclosure 19 View the reasons why document 11./5 is restricted
12.	Office to residential conversions to accommodate homeless families - Chesham House PDF 757 KB View the background to item 12. Report attached. Additional documents: Restricted enclosure 21 View the reasons why document 12./2 is restricted Restricted enclosure 22 View the reasons why document 12./3 is restricted Restricted enclosure 23 View the reasons why document 12./4 is restricted
13.	Communications Strategy PDF 149 KB View the background to item 13. Report attached. Additional documents: 13.1 7063 Comms Strategy UPDATE_02 , item 13. PDF 7 MB
14.	Highway Maintenance Plan Policy PDF 553 KB View the background to item 14. Report attached. Additional documents: 14.1 APPENDIX A - Highways Maintenance Plan Rev A Draft , item 14. PDF 1 MB 14.2 APPENDIX B - EHIA-Highways Maintenance Plan Policy , item 14. PDF 840 KB
15.	Q2 Corporate Performance Report PDF 2 MB Report attached.
16.	Period 6 Revenue & Capital Monitoring Report PDF 342 KB Report attached. Additional documents: 16.1 Appendix 1 - Revenue monitor position final 2 , item 16. PDF 254 KB 16.2 APPENDIX 2 - Capital Monitor , item 16. PDF 478 KB