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Minutes & Decisions
CABINET
Thursday, 12 December 2024 at 7pm
Meeting held at Committee Room 6 - Civic Centre,
High Street, Uxbridge UB8 1UW
Decisions Published on: 13 December 2024
Decisions come into effect from: 5pm, 20 December 2024 or where otherwise stated
Cabinet Members Present:
Ian Edwards (Chair)
Jonathan Bianco (Vice-Chair)
Martin Goddard
Susan O'Brien
Jane Palmer
Steve Tuckwell
Members also Present:
Peter Curling
Stuart Mathers
June Nelson
Narinder Garg
1. APOLOGIES FOR ABSENCE
Apologies were received from Councillor Eddie Lavery.
2. DECLARATIONS OF INTEREST IN MATTERS BEFORE THIS MEETING
No interests were declared by Members present.
3. TO APPROVE THE MINUTES OF THE LAST CABINET MEETING
The minutes and decisions of the Cabinet meeting held on 7 November 2024 were
agreed as a correct record.
4. TO CONFIRM THAT THE ITEMS OF BUSINESS MARKED PART 1 WILL BE
CONSIDERED IN PUBLIC AND THAT THE ITEMS OF BUSINESS MARKED
PART 2 IN PRIVATE
It was confirmed that items of business marked Part 1 would be considered in public
and those marked Part 2 in private.
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5. SPECIALIST RESOURCE PROVISION FOR PHYSICAL DISABILITIES AT
COTEFORD INFANT SCHOOL
RESOLVED:
That the Cabinet:
1) In coming to a decision, has regard to the 292 responses and 2 petitions
from the consultation in response to the proposed closure;
2) Agrees the closure of the Specialist Resourced Provision for children
with Physical Disabilities at Coteford Infant School.
Reasons for decision
The Cabinet Member for Children, Families & Education introduced the report,
asking the Cabinet to consid er the proposals to close the physical Disability special
resource provision (SRP) at Coteford Infant School. This proposal was put forward
due to the falling demand for places at the school, which had itself requested a
reduction. It was noted that c hildren with physical disabilities fully attended the
mainstream school with individual access arrangements as per their EHCPs.
Furthermore, that it was expected that all schools would be fully inclusive of children
with physical disabilities, complying with DDA standards.
The Cabinet Member noted that the pupils at Coteford Infant School, who had
physical disabiliti es, attended mainstream classes 100% of the time and only left
class for specific therapies embedded in their individual EHCP plans. Unlike other
schools, Coteford did not have a separate physical space for SRP; all pupils were
fully integrated into the classrooms.
The Cabinet Member outlined how the Council had been focusing on SEND
education for several years, conducting a sufficiency review and f ormulating plans
for new schools and units. Discussions with Coteford Infants had begun in February
2024, revealing that SRP pupils were already fully integrated with their mainstream
peers. The consultation on the proposal started on September 25th and ended on
October 25th, garnering significant interest from stakeholders, including two signed
petitions and questions at full Council in November.
The proposal had been presented to the Children's, Families and Education Select
Committee, whose comments were included in the Cabinet agenda. At that meeting,
officers had assured that any proposed closure of the SRP would not impact the
support provided to children with EHCPs and that the school would continue to
receive the same level of funding for these pupils. The Cabinet Member emphasised
that funding followed the child, determined by their EHCP, rather than the school.
The Cabinet Member praised Coteford Infant School as a shining example of
successful integration of children with special educational need s into a mainstream
setting. The Leader of the Council also acknowledged residents' concerns but
emphasised t hat the vision in the Hillingdon local area SEND and alternative
provision strategy aimed to spread Coteford's best practice to other schools,
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ensuring all schools were inclusive and children attending could form local
connections.
Following all due cons ideration of the consultation and the petitions received, the
Cabinet agreed to the closure of the Special Resource Provision at Coteford Infants
School at the end of the academic year 2024/25.
Alternative options considered and rejected
Cabinet could have decided to keep the SRP open, but considered this not suitable
due to lack of demand and the expectation that mainstream schools should meet the
needs of children with Physical Disabilities. Cabinet could have also decided to
change the type of SRP, but noted that the school declined the offer due to lack of
space and preference against alternate specialist provision on site.
Relevant Select Committee Children, Families & Education Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter can be called in by the relevant select
committee by 5pm, Friday 20 December 2024. If not
called-in, Cabinet’s decisions can then be implemented.
Officer(s) to action Abi Preston – Director of Education & SEND
Directorate Children’s Services
Classification Public - The report and any background papers relating
to this decision by the Cabinet are availa ble to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
6. HILLINGDON EDUCATION STRATEGY 2024-29
RESOLVED:
That the Cabinet approve the Education Strategy 2024-29.
Reasons for decision
The Cabinet Member for Children, Families & Education introduced a report on the
Council’s new education strategy, outlining the main prior ities for the education team
for maintained and Academy schools, early years, and further education providers in
Hillingdon for the next five years . It was noted that the vision was for all young
people to prepare for adult life while being educated. The t hree priorities were:
ensuring high -quality, supportive, and inclusive learning for every child and young
person; preparing children for adulthood; and addressing key issues that put some
children at risk of educational underachievement.
The Cabinet Membe r noted that the strategy process had begun in 2022, with
officers working through turbulent years and new challenges, and being a five -year
plan, aimed at long -term goals. It was reviewed by the Children's Family and
Education Select Committee in November 2024, with comments included in the
Cabinet papers.
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The Cabinet Member thanked Ab i Preston, her team, and Michael Hawkins for their
contributions. The Leader of the Council also expressed gratitude to the officers and
acknowledged the Chief Executive's role passing on the feedback.
Cabinet agreed the Council’s Education Strategy
Alternative options considered and rejected
None.
Relevant Select Committee Children, Families & Education Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter can be called in by the relevant select
committee by 5pm, Friday 20 December 2024. If not
called-in, Cabinet’s decisions can then be implemented.
Officer(s) to action Abi Preston / Michael Hawkins, Child ren’s Services,
Education & SEND
Directorate Children’s Services
Classification Public - The report and any background papers relating
to this de cision by the Cabinet are available to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
7. EXTENDING THE AGE RANGE OF THE ASSESSMENT BASE AT RUISLIP
GARDENS PRIMARY SCHOOL
RESOLVED:
That the Cabinet:
1. Have regard to the 12 responses from the consultation;
2. Agree the proposal to expand the current age range of the Specialist
Assessment Base for 3 -5 years olds at Ruislip Gardens Primary School
to include 2 -year-olds when appropriate and necessary in exceptional
circumstances.
Reasons for decision
The Cabinet Member for Children, Families & Education introduced a report to
consider the outcome of the consultation regarding extending the age range of the
specialist assessment base at Ruislip Gardens Primary School. This proposal was
due to the increasing number of children with special educational needs and the
progression to e ducational healthcare plans. Early identification would allow the
Council to place children in the appropriate school settings early in their educational
journey and gauge demand.
The Cabinet Member advised that the base was currently available to three t o five-
year-olds at Ruislip Gardens Primary School, and the proposal sought to expand the
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age range to include two -year-olds in exceptional circumstances. The consultation
had run during September and October of this year, inviting stakeholders to
participate. Cabinet considered the consultation and agreed the proposal.
Alternative options considered / risk management
None.
Relevant Select Committee Children, Families & Education Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter can be called in by the relevant select
committee by 5pm, Friday 20 December 2024. If not
called-in, Cabinet’s decisions can then be implemented.
Officer(s) to action Abi Preston – Director of Education & SEND
Directorate Children’s Services
Classification Public - The report and any background papers relating
to this decision by the Cabinet are available to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
8. PROPOSAL TO LOWER THE AGE RANGE AT THREE COMMUNITY SCHOOLS:
COLHAM MANOR PRIMARY SCHOOL, FIELD END INFANT SCHOOL AND
MINET INFANT AND NURSERY SCHOOL
RESOLVED:
That the Cabinet consider the consultation responses and agree:
1) That the age range of Colham Manor Primary School may be lowered
from 3-11 years to 2-11years;
2) That the age range of Field End Infant School may be changed from 3 - 7
years to 2-7 years; and
3) That the age range of Minet Infant and Nursery School may be changed
from 3-7 years to 2-7years.
Reasons for decision
The Cabinet Member for Children, Families & Education introduced a report to
consider the outcome of the consultation with regards to lowering the age range for
three schools. Column Manor, Field End infants and Minet Infants and Nursery
schools. It was noted that in April 2024, the Government had expanded the early
years entitlements with an aim to support families and parents to return to work if
they needed or wanted to. The proposed offer was to enhance the parental choice
as the schools provided a different model compared with current childcare providers.
Cabinet considered the consultation responses and agreed the proposal.
Alternative options considered / risk management
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Cabinet noted that if the school's age range was not lowered, elig ible two-year-olds
could struggle to secure childcare, and the Council could fail to meet its statutory
duty.
Relevant Select Committee Children, Families & Education Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter can be called in by the relevant select
committee by 5pm, Friday 20 December 2024. If not
called-in, Cabinet’s decisions can then be implemented.
Officer(s) to action Philip Ryan, Adult Social Care and Health /
Abi Preston, Director of Education & SEND
Directorate Adult Social Care & Health
Classification Public - The report and any background papers relating
to this decision by the Cabinet are available to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
9. CONSIDERATION OF SETTING A LICENSED DEFICIT BUDGET IN 2024/25 FOR
CERTAIN SCHOOLS IN THE BOROUGH
RESOLVED:
That the Cabinet approves the application for a licensed deficit for the schools
outlined within this report.
Reasons for Recommendation
The Cabinet Member for Children, Families & Education introduced a report on
setting a licence deficit budget for certain schools in the Borough. It was explained
that maintained schools had a duty to provide a balanced budget, but in excep tional
circumstances, a school may end up with a deficit budget. In such cases, the school,
with the agreement of the Governors, must notify the local authority to request a
licence deficit budget, allowing the school to function and reposition itself for the
future.
The Cabinet Member advised that this year, the number of schools posting a deficit
had increased from five to six for the 2024 -2025 period. Finance officers and
education advisors continued to meet with these schools to monitor, support, revie w,
and work on financial plans. Some schools had struggled to achieve a balanced
budget due to under -subscription of pupil numbers or the need for guidance in
rebalancing expenditure.
The Leader of the Council thanked the Cabinet Member for compiling this and the
previous education related reports and appreciated the additional effort by the staff.
The recommendations were agreed upon.
Alternative options considered / risk management
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None, as a Licensed Deficit was required for schools proposing to set an i n-year
deficit.
Relevant Select Committee Children, Families & Education Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter can be called in by the relevant select
committee by 5pm, Friday 20 December 2024. If not
called-in, Cabinet’s decisions can then be implemented.
Officer(s) to action Andrew Good
Directorate Finance
Classification Public - The report and any background papers relating
to this decision by the Cabinet are availabl e to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
10. STATEMENT OF GAMBLING POLICY
RESOLVED:
That Cabinet, following consideration of the consultation responses,
recommends to Full Council the adoption of the upd ated Statement of
Gambling Policy.
Reasons for decision
In the absence of the Cabinet Member, the Leader of the Council introduced a report
on the Council’s Statement of Gambling Policy. The Leader noted that the Council
was obliged to publish the Statement of Gambling Policy, which had been subject to
renewal and refreshing. With those changes incorporated, Cabinet agreed the
proposal to recommend it to full Council for adoption.
Alternative options considered / risk management
None, as an updated Poli cy was required to be adopted to meet the Council’s
statutory obligations.
Relevant Select Committee Residents’ Services Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter cannot be called in and is now referred to
the Full Council for final determination.
Officer(s) to action Daniel Ferrer, Licensing Team Manager
Directorate Homes & Communities
Classification Public - The report and any background papers relating
to this decision by the Cabinet are available to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
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11. OLDER PEOPLE'S PLAN UPDATE
RESOLVEDL
That the Cabinet notes the activities underway across services and with
partners to support older people in Hillingdon.
Reasons for decision
The Cabinet Member for Health & Social Care introduced a report on the Older
People’s Plan, detailing developments in services for older residents. It was
explained that the services mentioned were covered through t he existing budget
setting process, with no additional costs arising and that the report served to r eaffirm
the Council's commitment to supporting older residents.
In response to national cuts in winter fuel payments, the Cabinet Member detailed
how the C ouncil had introduced three new initiatives using the Household Support
Fund to support pensioners. Details were available on the Council's website, and
assistance was provided for navigating the online application. The fund was also
used to provide food a nd meals through the support service, and warm welcome
centres offered free hot drinks and a nominat ed health champion to signpost other
services.
The Cabinet Member then noted the exemplary falls prevention partnership, which
had been formed in January, including partners from public health, CNWL, Age UK,
Hillingdon and adult social care. Brunel University had evaluated the programme,
with 74% of respondents reporting improved balance and 80% reporting better
control over falls. It was also noted that Age UK had secured £1.7 million for older
residents and conducted face-to-face appointments with 1,544 residents through the
befriending service, significantly improving their mental health.
The Cabinet Member thanked the Health and Social Care Select Commit tee for their
comments. Cabinet noted the report.
Alternative options considered / risk management
None.
Relevant Select Committee Health & Social Care Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter cannot be called in – as noting only.
Officer(s) to action John Wheatley
Directorate Corporate Services
Classification Public - The report and any background papers relating
to this decision by the Cabinet are available to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
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12. 2025/26 BUDGET AND FUTURE MEDIUM-TERM FINANCIAL STRATEGY
RESOLVED:
That the Cabinet:
1) Approve the draft General Fund and Housing Revenue Account budgets
and Capital Programme proposals for 2025/26 (as detailed in
Appendices A and B) and beyond as the basis for consultation with
Select Committees and other stakeholders subject to incorporating
changes set out on the addendum sheet;
2) Approve the proposed amendments to fees and charges to take effect in
2025/26 included in Appendix C, as the b asis for consultation with
Select Committees and other stakeholders subject to incorporating
changes set out on the addendum sheet;
3) Request the comments of individual Select Committees on the draft
budget proposals relating to their areas of responsibility;
4) Note that the Provisional Local Government Finance Settlement is
awaited from HM Government and the output from these will be factored
into the final 2025/26 budget proposals to be considere d by Cabinet in
February 2025;
5) Authorise the Corporate Director of Finance, in consultation with the
Cabinet Member for Finance & Transformation, to respond on behalf of
the Council to the consultation on the provisional Local Government
Finance Settlement and to the Mayor of London’s budget consultation;
6) Authorise the Chief Executive, in consultation with the Corporate
Director of Finance and the Chief Operating Officer, the Leader of the
Council and Cabinet Member for Finance and Transformation to develop
specific savings proposals to meet (as a minimum) the savings
currently identified as Target Operating Model savings;
7) Note the significant risks associated with this budget strategy in relation
to the forecast level of reserves as set out in this report; and
8) Note the budget monitoring position and treasury management update
as at October 2024 (Month 7), noting the actions proposed by officers as
outlined in Section 3 of this report.
9) Delegate authority to the Cabinet Member for Finance and
Transformation (in consultation with the Corporate Director of Finance)
to approv e the purchase of grounds maintenance equipment to be
funded from this year’s budgeted capital contingency.
10) Approve the revision to the Council’s leisure Fees & Charges for
2024/25 as set out in Appendix C on the addendum effective from 1
December 2024.
11) Approve the revision to the Council’s Filming Fees & Charges for
2024/25 as set out in Appendix D on the addendum effective from 1
January 2025.
Reasons for decision
The Cabinet Member for Fin ance and Transformation introduced a report on the
Cabinet’s budget proposals for 2025/26 for consultation and provided an update on
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the latest budget monitoring position. The report addressed the financial budget for
the upcoming financial year 2025/26 and outlined the medium-term financial strategy
for a five-year period. This report was to be submitted for public consultation and to
select committees for their comments, subject to Cabinet approval.
The Cabinet Member highlighted the challenges in formul ating the budget due to
several factors, including a 70% decrease in central government funding since 2011,
population growth in Hillingdon exceeding the national average without
corresponding funding increases, and static levels of business rates income. The
Chancellor's autumn budget statement had added further pressure with announced
increases in employers' National Insurance and the national minimum wage, which
were expected to increase costs for outsourced contracts. Legacy inflation and
sustained higher interest rates continued to depress economic confidence, leading to
increased demand for frontline services, particularly in social care, housing,
homelessness, and asylum seekers.
The Cabinet Member noted that the provisional local government finance settlement
for 2025/26 had not yet been received, creating uncertainty regarding government
grant funding, business rates, and the details of the autumn budget statement. It was
reported that budget overspends among councils in England were expected to
amount to £6.2 billion over the next two financial years, with many authorities
seeking exceptional financial support from central government.
Regarding the budget monitoring position for month 7, the Cabinet Member advised
that this had indicated a further overspend of £2 million, bringing the total overspend
for the 2024/25 financial year to £8.9 million and a fuller analysis would be provided
at a future Cabinet meeting.
For the next year's budget and the forecast for the following four years, the Cabinet
Member explained that it was necessary to create a strategy to absorb cost
pressures while rebuilding reserves. Two viable options were considered: increasing
income or reducing expenditure. Given the stagnation of government grant and
business rates inco me, the only material driver for income was Council Tax.
However, any proposals for a substantial increase in Council tax were not proposed,
because of the Council’s policy of low taxation. Instead, a fundamental remodelling
of the Council's operating mode l was selected, aiming to deliver £25 million worth of
savings a cross the term of the medium -term financial strategy (MTFS). The
proposals, therefore, included a 2.99% increase in core Council Tax and a 2%
increase in the social care precept for 2025/26, w hile maintaining one of the lowest
levels of Council tax in London. Fees and charges were proposed to be increased by
5% to catch up on underlying delivery costs, keeping them modest compared to
neighbouring authorities.
The Cabinet Member explained that the budget forecast was cautious regarding
changes in government grant funding and business rates. Inflation was expected to
add significantly to the Council’s cost base, with demand -led growth, primarily in
waste, adult social care, homeless prevention, s pecial education needs, transport,
and looked-after children.
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It was noted that the proposed savings programme, comprising outputs from zero -
based budgeting and the reform of the target operating model, was expected to yield
£65.2 million across the five -year term. Proposed capital expenditure programme
amounted to £342 million across the five -year term. Regarding the housing revenue
account, the Cabinet Member advised that rents were proposed to be increased by
2.7%. Furthermore, that proposed capital ex penditure on the housing stock was set
at £745 million across the five-year term.
The Cabinet Member moved an addendum with some minor changes to the report,
along with updated fees and charges for consideration as part of the public
consultation, along with in-year charges to be agreed by Cabinet that evening on film
local services and leisure services.
For full transparency, the Leader of the Council emphasised that whilst fees and
charges were generally proposed to be uplifted by 5%, parking fees and c harges
were proposed to be raised above that level, yet that despite that proposed increase,
the parking charge per hour would remain lower than in neighbouring boroughs,
keeping the rates competitive in London.
Cabinet considered the Council’s proposed b udget for 2025/26, including Council
Tax, housing rents, and fees and charges and agreed for the proposals to be issued
for consultation, before returning in February for final consideration and
determination by the Full Council. Cabinet agreed other matte rs in relation to the
Council’s in-year budget.
Alternative options considered / risk management
The Cabinet could have decided to vary the proposals set out in the report.
Relevant Select Committee All
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Cabinet’s decisions in re lation to the proposed 2025/26
consultation budget CANNOT be called -in and are
referred immediately for consultation purposes.
Other decisions can be called in by the relevant select
committee by 5pm, Friday 20 December 2024. If not
called-in, Cabinet’s decisions can then be implemented.
Officer(s) to action Richard Ennis / Andy Goodwin
Directorate Finance
Classification Public - The report and any background papers relating
to this decisio n by the Cabinet are available to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
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13. INFRASTRUCTURE FUNDING STATEMENT 2023/24
RESOLVED:
That the Cabinet:
1) Notes the contents of the Infrastructure Funding State ment (IFS)
2023/24.
2) Agrees that the IFS can be published on Hillingdon’s website by 31 st
December 2024.
3) Delegates any minor amendments prior to publication to the IFS to the
Director of Planning and Sustainable Growth, in consultation with the
Cabinet Member for Planning, Housing and Growth.
Reasons for recommendation(s)
The Cabinet Member for Planning, Housing & Growth introduced a report on the
Council’s Infrastructure Funding Statement for the financial year 2023 -2024. It was
noted that this Statement was required under regulations to demonstrate
transparency and accountability in the use of developer contributions, and how these
funds were effectively used to support sustainable growth and improve the lives of
residents.
It was noted that the repo rt had been recently reviewed by the Residents’ Services
Select Committee, whose comments and insights were greatly appreciated.
Following their feedback, key areas for improvement included enhancing
transparency, implementing new RT systems, and ensuring future funding was
utilised as efficiently as possible.
The Cabinet Member commented on some of the highlights from the report which
included significant sums being allocated to projects such as the new Platinum
Jubilee Leisure Centre in West Drayton and various community infrastructure
initiatives through the Chrysalis Fund. The Council had also spent £1.3 million on
projects including affordable housing, air quality improvements, local park
enhancements, community enhancements, and investments in apprent iceships,
training, and skills development in the construction sector. It was noted that the
largest single contribution was £3 million towards the Council's Section 106 Carbon
Offset Fund from a new data centre under construction in Hayes. Cabinet agreed the
recommendations in the report.
Alternative options considered / risk management
None.
Relevant Select Committee Residents’ Services Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
This matter can be called in by the relevant select
committee by 5pm, Friday 20 December 2024. If not
called-in, Cabinet’s decisions can then be implemented.
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implemented (if no call-in)
Officer(s) to action Mathieu Roger – Head of Strategic Planning and
Regeneration
Directorate Place
Classification Public - The report and any background papers relating
to this decision by the Cabinet are available to vi ew on
the Council's website or by visiting the Civic Centre,
Uxbridge.
14. PUBLIC PREVIEW OF CONFIDENTIAL REPORTS
RESOLVED:
That Cabinet note the reports to be considered later in private and Part 2 of the
Cabinet agenda and comment on them as appropriate for public information
purposes.
Reasons for decision
The Leader of the Council introduced the report which provided a pub lic summary of
the matters to be discussed in the private part of the Cabinet meeting later,
increasing the Council’s transparency.
Alternative options considered and rejected
These were set out in the public Cabinet report.
Relevant Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter is not for call-in, as noting only.
Officer(s) to action Mark Braddock
Directorate Corporate Services
Classification Public - The report and any background papers relating
to this decision by the Cabinet are available to view on
the Council's website or by visiting t he Civic Centre,
Uxbridge.
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15. UPDATE AND LEASING OF THE EARLY YEARS NURSERIES
RESOLVED:
That the Cabinet:
1) Notes its decision on 14 September 2023 in relation to the “Hillingdon 0 -
19 Core Offer to Children Young People and their Families”, and the
request for a further report to determine the future provision for the
nurseries.
2) Authorises the grant of a 15 -year lease at Nestles Avenue, South
Ruislip, and Uxbridge Early Years Nurseries, on the terms and
conditions as detailed in this Cabinet report regarding the future
provision of the nurseries.
3) If the preferred bidder does not complete within the timescale proposed,
agrees that officers may, subject to recommendation four, proceed to
the next bidder.
4) Delegates all necessary future decisions required regarding the lease to
the Corporate Director of Place, in consultation with the Cabinet
Member for Corporate Services & Property and the Corporate Director of
Adult Social Care & Health.
Reasons for decision
The Cabinet Member for Corporate Services & Property intro duced a report, of
which the recommendations were agreed, to the granting of a lease to operate
nurseries at three sites, ensuring continued childcare delivery. This move would
remove the Council's subsidy on the nurseries and increase capacity, supporting the
national expansion of Early Years Entitlements for working parents. This had
followed Cabinet’s d ecision in 2023 decision to seek alternative provision for the
services.
Alternative options considered and rejected
Cabinet could have decided to con tinue operating the nurseries as they are or
increase nursery fees to cover costs.
Relevant Select Committee Corporate Resources & Infrastructure
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Cabinet’s decisions on this matter can be called in by
a majority of the select committee by 5pm, Friday 20
December 2024. If not called -in, Cabinet’s decisions
can then be implemented.
Officer(s) to action James Raven - Director of Property Services
Julia Thompson - Development Surveyor
Directorate Place
Classification Private - Whilst the Cabinet's decisions above are
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always made public, the officer report relating to this
matter is not because it was considered in the private
part of the meeting and contained information relating
to the financial or business affairs of any particular
person (including the Authority hol ding that
information) and the public interest in withholding the
information outweighed the public interest in disclosing
it in accordance with Section 1 00(A) and paragraph 3
of Part 1 of Schedule 12 (A) to the Local Government
Act 1972 (as amended).
16. IRRECOVERABLE CORPORATE DEBT
RESOLVED:
That Cabinet formally approves writing off £3,096,180.19 in respect of
individual irrecoverable Non-domestic Rates debt as set out in the report.
Reasons for decision
The Cabinet Member for Finance & Transformation introduced a report, of which the
recommendations were agreed, to write -off individual cases of non -domestic debt
over £50k which were dee med irrecoverable, either through no possibility of
recovering the debts or uneconomical to undertake further action.
Alternative options considered and rejected
Alternative options for the site were considered by Cabinet, as set out in the
confidential report.
Relevant Select Committee Corporate Resources & Infrastructure
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Cabinet’s decisions on this matter can be called in by
a majority of the select committee by 5 pm, Friday 20
December 2024. If not called -in, Cabinet’s decisions
can then be implemented.
Officer(s) to action Tiffany Boreham, Head of Revenues and Benefits
Directorate Finance
Classification Private - Whilst the Cabinet's decisions above are
always made public, the officer report relating to this
matter is not because it was considered in the privat e
part of the meeting and contained information relating
to the financial or business affairs of any particular
person (including the Authority holding th at
information) and the public interest in withholding the
information outweighed the public interest in disclosing
it in accordance with Section 100(A) and paragraph 3
of Part 1 of Schedule 12 (A) to the Local Government
Act 1972 (as amended).
_________________________________________________________________________
- Page 16 -
17. INCREASING CAPACITY OF NURSING CARE BEDS IN THE BOROUGH
RESOLVED:
That the Cabinet:
1) Noting the projected savings that the Council may achieve, gives
approval to the establishment of a Special Purpose Vehicle (SPV) to be
owned by the Council and to the acquisition of the Care Home as set out
in the report to be operated by the SPV and instructs officers to:
a. Complete all necessary due diligence in respect of the acquisition
to ensure that the Council complies with all legal, regulatory and
commercial requirements for the purchase and operation of the
care home and to:
b. Complete a detailed Busine ss Case for the establishment of the
SPV to support the acquisition and operation of the Care Home
(and such other future opportunities for business as ar e
considered appropriate) in accordance with Article 2 of the Local
Government (Best Value Authorities ) (Power to Trade) (England)
Order 2009.
2) On completion of the above, agrees to delegate authority to the Leader
of the Council, in consultation with the Cabinet Members for Health &
Social Care and Corporate Services & Property and on the advice of the
Corporate Director for Finance and the Corporate Director of Adult
Social Care & Health to approve the Business Case if satisfied that the
proposed acquisit ion will enable the Council to achieve best value in
accordance with section 3 of the Local Government Act 1999, and to
make all necessary decisions in relation to establishing and funding the
Special Purchase Vehicle including shareholder designation and the
acquisition and operation of the care home.
3) Agree to the appointment of a care home operator on t he Council’s
behalf, and delegates authority for any decision to award an operating
contract to the Leader of the Council, in consultation with the Cabine t
Member for Health & Social Care and on the advice of the Corporate
Director for Finance and the Corp orate Director of Adult Social Care &
Health.
Reasons for decision
The Cabinet Member for Corporate Services & Property introduced a report, of
which the recommendations were agreed, to progress a project to increase the
capacity of nursing beds in the Borough and made the necessary property and
commercial decisions and delegations to proceed with the project to deliver it.
Alternative options considered and rejected
_________________________________________________________________________
- Page 17 -
Alternative options for the site were considered by Cabinet, as set out in the
confidential report.
Relevant Select Committee Health & Social Care
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Cabinet’s decisions on this matter can be called in by
a majority of the select committee by 5pm, Friday 20
December 2024. If not called -in, Cabinet’s decisions
can then be implemented.
Officer(s) to action Jan Major, Adult Social Care & Health
Directorate Adult Social Care & Health
Classification Private - Whilst the Cabinet's decisions above are
always m ade public, the officer report relating to this
matter is not because it was considered in the private
part of the meeting and contained information relating
to the financial or business affairs of any particular
person (including the Authority holding tha t
information) and the public interest in withholding the
information outweighed the public interest in disclosing
it in accordance with Section 100(A) an d paragraph 3
of Part 1 of Schedule 12 (A) to the Local Government
Act 1972 (as amended).
18. REACTIVE WINDOW & DOOR REPLACEMENT & REPAIRS SERVICE
CONTRACT
RESOLVED:
That the Cabinet a ccept the tender from Mysons Ltd for the provision of the
Window and Door Reactive Replacement, Repair and Service Contract to the
London Borough of Hillingdo n for a period of 5 years with the option for a
further 2 years at the total value of £2.5m.
Reasons for decision
The Cabinet Member for Corporate Serv ices & Property introduced a report, of
which the recommendations were agreed, for a long-term contrac t for reactive
repairs and planned window and door replacements in Hillingdon's social housing
portfolio which would improve the Council’s housing stock.
Alternative options considered and rejected
Alternative options for the site were considered by Cabi net, as set out in the
confidential report.
Relevant Select Committee Corporate Resources & Infrastructure Select
Committee
Expiry date for any
scrutiny call-in / date
Cabinet’s decisions on this matter can be called in by
a majority of the select committee by 5pm, Friday 20
_________________________________________________________________________
- Page 18 -
decision can be
implemented (if no call-in)
December 2024. If not called -in, Cabinet’s decisions
can then be implemented.
Officer(s) to action Liam Bentley – Operations Manager
Directorate Place
Classification Private - Whilst the Cabinet's decisions above are
always made public, the officer report relating to this
matter is not because it was considered in the private
part of the m eeting and contained information relating
to the financial or business affairs of any particular
person (including the Authority holding that
information) and the public interest in withholding the
information outweighed the public interest in disclosing
it in accordance with Section 100(A) and paragraph 3
of Part 1 of Schedule 12 (A) to the Local Governme nt
Act 1972 (as amended).
19. RESIDENTIAL PROPERTY ACQUISITION PROGRAMME
RESOLVED:
That Cabinet:
1) Notes the requirement to expedite the ac quisition and refurbishment of
residential properties for social rented housing within the Housing
Revenue Account (HRA), in line with the Council’s agreed policy and
budget strategy to acquire 500 additional social rented homes over the
next three years, with this contract meeting a material element of the
strategy.
2) Agrees that subject to satisfactory pe rformance of the pilot scheme and
review of the services delivered (as provided by the Corporate Director
of Place to the Leader of the Council and Cabine t portfolio holders
concurring with this), along with noting the outcome of the procurement
exercise s et out in this report, to authorise the Corporate Director of
Place to agree a contract award to Madison Brook (Group) Limited for
an initial 2-year term with options to extend for a further 1+1+1 years;
3) Delegates authority to the Corporate Director of Pl ace, in consultation
with the Leader of the Council and Cabinet Member for Corporate
Services and Property, and Cabinet Member for Planning, Housing and
Growth to agree any extension of the Property Acquisition and
Refurbishment Service Contract as set out above.
4) Requests the Corporate Director of Place, in consultation with the
Corporate Director of Finance, to develop the governance framework for
approval of property purchases or leases under this programme as well
as robust budget and contract managemen t, and for the process to be
agreed by the Cabinet Members for Corporate Services and Property
and Planning, Housing and Growth, prior to commencing this contract.
_________________________________________________________________________
- Page 19 -
5) Subject to that framework being agreed by the Cabinet Members,
delegates authority to the C orporate Director of Place, in consultation
with the Corporate Director of Finance to make the necessary decisions,
acting within that governance framework and within their respective
remits, including decisions on purchase prices, refurbishment costs
and other fees or costs, decisions on due diligence work required on the
purchase of property, and release of capital funds within the approved
budget.
6) Notes that Officers have secured in principle agreement for grant
funding from the Greater London Authority (GLA) to support the
programme to acquire additional residential properties, as set out in
paragraph 10. GLA Grant Funding.
Reasons for decision
The Cabinet Member for Corporate Services & Property introduced a report, of
which the recommendations were agreed, to consider a contract for the purchase
and refurbishment of Council properties to a lettable standard, subject to the
outcome of the pilot proje ct. It was noted that this was in support of the Council’s
housing objectives. Cabinet also made the n ecessary delegations to ensure efficient
decision-making.
Alternative options considered and rejected
Alternative options for the site were considered by Cabinet, as set out in the
confidential report.
Relevant Select Committee Residents’ Services Select Committee
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Cabinet’s decisions on this matter can be called in b y
a majority of the select committee by 5pm, Friday 20
December 2024. If not called -in, Cabinet’s deci sions
can then be implemented.
Officer(s) to action Craig Spence, Housing Programme Manager
Directorate Place
Classification Private - Whilst the Cabinet's decisions above are
always made public, the officer report relating to this
matter is not because it was considered in the private
part of the meeting and contained information relating
to the financial or business affairs of any particular
person (in cluding the Authority holding that
information) and the public interest in withholding the
information outweighed the public interest in disclosing
it in accordance with Section 100(A) and paragraph 3
of Part 1 of Schedule 12 (A) to the Local Government
Act 1972 (as amended).
_________________________________________________________________________
- Page 20 -
20. ANY OTHER ITEMS THE CHAIR AGREES ARE URGENT
No further items were considered by Cabinet.
The meeting closed at 7.38pm
Internal Use only* Implementation of decisions & scrutiny call-in
When can these
decisions be
implemented by
officers?
Officers can implement Cabinet’s decisions in these
minutes only from the ex piry of the scrutiny call -in period,
unless otherwise stated in the minutes above, which is:
5pm, Friday 20 December 2024
However, this is subject to the decision not being call ed in
by Councillors on the relevant Select Committee. Upon
receipt of a vali d call-in request, Democratic Services will
immediately advise the relevant officer(s) and the Cabinet
decision must then be put on hold.
Councillor scrutiny
call-in of these
decisions
Councillors on the relevant Select Committee shown in
these minutes fo r the relevant decision made may request
to call-in that decision. The call -in request must be before
the expiry of the scrutiny call-in period above.
Councillors should use the Scrutiny Call-in App (link below)
on their devices to initiate any call -in re quest. Further
advice can be sought from Democratic Services if required:
Scrutiny Call-In - Power Apps (secure)
Notice These decisions have been taken under The Local
Authorities (Executive Arrangements) (Meetings and
Access to Information) (England) Regulations 2012.
This Cabinet meeting was also bro adcast live on the
Council’s YouTube channel here for wider resident
engagement.
Please note that these minutes and decisions are the
definitive record of proceedings by the Council of this
meeting.
If you would like further information about the decisions of
the Cabinet, please contact the Council below:
democratic@hillingdon.gov.uk
Democratic Services: 01895 250636
Media enquiries: 01895 250403
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