Agenda and decisions

Venue: Council Chamber - Town Hall

Contact: Bernadette Lynch  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.

Decision:

On behalf of the Chair, there was 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 icon PDF 388 KB

To approve as a correct record the minutes of the meeting held on 7th May 2025 and to authorise the Chair to sign them.

Decision:

The minutes of the meetings held on 7th May 2025, were agreed as a correct record and the Chair signed them.

 

5.

The Making of Two Village Greens in Havering pdf icon PDF 338 KB

Report attached.

Additional documents:

Decision:

Cabinet:

 

1.     Agreed to apply for the voluntary village green registration of the two pieces of open land considered in this report.

2.     Instructed officers to carry out all necessary actions to achieve successful registration as agreed in recommendation 1 above.

3.      Agreed the attached engagement and consultation process.

 

6.

Tobacco Harm Reduction Strategy pdf icon PDF 575 KB

Report attached.

 

Additional documents:

Decision:

Cabinet:

 

Approved the Havering Tobacco Harm Reduction Strategy 2024-2029 for implementation.

 

7.

Damp and Mould Policy (2025) pdf icon PDF 399 KB

Report attached.

 

Additional documents:

Decision:

Cabinet:

 

1.     Approved the Damp & Mould Policy (2025) for HRA Housing set out in Appendix A of this report.

 

8.

Havering London - Charitable Status Application pdf icon PDF 160 KB

Report attached.

 

This Report is part exempt and Appendix A is not available for public inspection as it contain(s) or relate(s) to exempt information within the meaning of paragraph 3 of Schedule 12A to the Local Government Act 1972. It is exempt because it refer(s) to Information relating to the financial or business affairs of any particular person including the authority holding that information, and the public interest in maintaining the exemption outweighs the public interest in disclosing the information. 

 

Additional documents:

Decision:

Cabinet agreed:

 

1.     that an application is submitted to the Charity Commission for Havering London Limited to become a registered charity. Following registration, HL will be a charitable company limited by guarantee.

 

2.     to delegate to the Strategic Director of People in consultation with the Deputy Director of Legal Services to take all steps necessary to establish the charity if the application is successful.

 

Cabinet noted that the Council nomination for appointments on the Charity Board will be made subject to the Council’s Constitutional Rules.

 

9.

Revision to the Cabinet Paper requesting Permission to Procure Adult Social Care Framework pdf icon PDF 251 KB

Report attached.

 

Decision:

Cabinet: 

 

1.     Approved the procurement of a framework for Adult Social Care Residential & Nursing Care Home, Homecare and Supported Living Placements.

 

2.     Delegated authority to approve the award of the contracts to the Cabinet Member for Adults and Health.

 

10.

Improvement & Transformation Plan Progress Update and CIPFA FM Review pdf icon PDF 548 KB

Report attached.

 

Additional documents:

11.

Q4 Corporate Performance Report pdf icon PDF 3 MB

Report attached.

12.

2024-25 Revenue and Capital Outurn Report pdf icon PDF 492 KB

Report attached.

Additional documents: