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Minutes & Decisions
CABINET
7pm, Tuesday, 23 December 2025
Meeting held at Committee Room 6 - Civic Centre,
High Street, Uxbridge UB8 1UW
Decisions Published on: 24 December 2025
Decisions come into effect from: 5pm, 5 January 2026 as stated and unless called-in
Cabinet Members Present:
Jonathan Bianco (Vice-Chair, in the Chair)
Susan O'Brien
Jane Palmer
Eddie Lavery
Steve Tuckwell
Wayne Bridges
Other Members Present:
Sital Punja
Scott Farley
Before the start of the meeting, the Vice -Chair, Councillor Jonathan Bianco wished
those present and watching a Merry Christmas and a happy healthy New Year.
1. APOLOGIES FOR ABSENCE
Apologies were received from Councillor Ian Edwards and the Vice -Chair, Councillor
Jonathan Bianco, chaired the meeting.
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 20 November 2025 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.
The Vice-Chair welcomed to the Cabinet Councillor Wayne Bridges in his new role
as Cabinet Member for Community & Environment.
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5. 2026/27 BUDGET AND FUTURE MEDIUM-TERM FINANCIAL STRATEGY
RESOLVED:
That the Cabinet:
1. Notes the circumstances that have led to the council’s current financial
position and the assumptions used in producing the medium -term
financial strategy (MTFS) as set out in this report;
2. Notes the key risks and mitigations associated with this budget strategy
as set out in this report;
3. Approves the draft General Fund and Housing Revenue Account
budgets, including growth and savings proposals, fees and c harges,
and Capital Programme proposals for 2026/27 and beyond (as detailed
in Appendices B to F) as the basis for consultation with Select
Committees and other stakeholders;
4. Authorises officers to commence consultation on the budget and notes
that this will commence on 2 4th December for a period of 6 weeks, with
the results to be reported for consideration by Cabinet at the February
2026 Cabinet meeting;
5. Notes that the final General Fund Revenue Budget, Capital Strategy,
Capital Programme, HRA 2026/27 Budg et and Business Plan and
Treasury Management Strategy Statement will be presented to Cabinet
on 19 February 2026 to be recommended for approval to the Full Council
meeting taking place on 26 February 2026.
Furthermore:
6. Authorises officers to action where possible any efficiency and invest to
save proposals at the earliest opportunity in 2025/26 where operational
savings are not public facing and so not subject to formal consultation
and where assessed not to have any equality impacts. All other
proposals subject to publi c consultation and equality impact
assessment will only be implemented after Cabinet considers the
consultation feedback, and subject to Full Council approval;
7. Notes that the Final Local Government Finance Settlement (LGFS) is
awaited from HM Government an d that officers will continue to review
and update the 2026/27 MTFS up until the point that EFS is confirmed
and the final budget setting report is submitted to Cabinet in February
2026;
8. Notes the material scale of the increase in rateable values for Hillingdon
businesses and that officers are taking proactive and urgent
communication with relevant parties to determine the veracity of those
increases and risks to future income and cashflow of the council if
those increases are successfully appealed;
9. Authorises 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 LGFS and to the
Mayor of London’s budget consultation;
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10. Notes that suppor t will be required from government in the form of
Exceptional Financial Support in order to set a balanced budget for
2026/27, and indicatively for later years in the MTFS period, and
authorises officers to continue to work with MHCLG representatives to
make the appropriate arrangements to get this in place.
In respect of the 2025/26 budget:
11. Approves the new fees and charges for the council’s leisure centres
operated by GLL with effect December 2025, as set out within Appendix
F.
Reasons for decision
The Cabinet Member for Finance and Transformation introduced the Cabinet’s
budget proposals for 2026/27 and future years. It was proposed to release the
consultation budget for a six -week period, after which it would return in February
before being presented to full Council for approval. The proposals included a three -
year revenue forecast and a five -year capital programme. The 2026/27 c apital
programme totalled £75 million following a review to reduce borrowing, while the
HRA programme of £1 33 million inclu ded major works to improve social housing
stock.
The Cabinet Member highlighted the continuing financial challenges caused by
years of underfunding, recognised in the Fair Funding Review, and explained that
transitional relief would leave the Council unde rfunded until 2028/29 at a net cost of
£44 million. Exceptional financial support would be required in later years to achieve
a fully balanced budget by 2028/29. Inflationary pressures, rising costs in adult social
care, children’s services and homelessness, and additional responsibilities as a Port
Authority were noted as key drivers of demand. The proposed Council Tax increase
was 4.99%, including the social care precept, and fees and charges were assumed
to rise by 10% with resident discounts retained. T he current gap for 2026/27 was
£59 million, largely due to transitional funding arrangements.
The Cabinet Member confirmed that service modelling and new delivery models
were being developed to contain costs, including changes in adult soc ial care,
children’s homes and temporary accommodation. The HRA was forecast to maintain
£15 million in reserves and continue major works programmes, including the
significant housing regeneration project in Hayes.
Business rates revaluation for Heathrow Airport was highlighted as a potential risk by
the Cabinet Member, requiring further engagement with Government and the airport
operator.
The Cabinet Member thanked the Corporate Director of Finance and his team for
their extensive work on the proposals . The Vice -Chair supported the proposals,
acknowledging the ongoing pressures in adult social care, SEND and
homelessness, and thanked officers and Members for their work in producing a
robust consultation budget.
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Cabinet, therefore, agreed the proposed 2026/27 budget for consultation.
Alternative options considered and rejected
Alternative proposals considered but rejected by the Cabinet were set out in the
public report.
Relevant Select Committee All
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Those Cabinet decisions related to the 2026/27 Budget
and MTFS are not subject to call -in as a budget and
policy framework document. This will be considered by
select committees and ultimately by full Council as the
decision-maker. These decisions take immediate effect
to enable the budget consultation to commence.
Officer(s) to action Steve Muldoon
Directorate Finance
Classification Public - The report and any background papers relating
to this decision by the Cabi net are availabl e to view on
the Council's website or by visiting the Civic Centre,
Uxbridge
6. MONTHLY COUNCIL BUDGET MONITORING REPORT: MONTH 7
RESOLVED:
That the Cabinet:
1) Note the revenue and capital budget monitoring positions and treasury
management update as at October 2025 (Month 7) as set out in Part A of
the report, furthermore, noting the actions proposed by officers.
2) Approve the financial recommendations as set out in Part B of this
report below:
a. Approve acceptance of £166,583 o f grant funding from the
Department for Education (DfE) under the Building Stronger
Independent Lives (BSiL) programme.
b. Approve acceptance of £25,000 grant funding to support the
EBSNA Response and Enhanced Rehabilitation Outreach Service
(EROS).
Reason for decision
The Cabinet Member for Finance and Transformation introduced the Month 7 budget
monitoring report, confirming that the overall position remained unchanged from
Month 6, with an in -year deficit of £36 million. Minor movements had occurred, but
service pressures continued to stem from adult social care, children’s services and
homelessness. The 2025/26 savings programme faced £14 million of pressure, with
37% of savings rated red, 48% banked or on track, and £4.8 million in amber,
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expected to deliver in future y ears. The savings tracker was being fully reviewed as
part of the budget-setting process.
Discussions with Government on Exceptional Financial Support were ongoing, and
the Corporate Director of Finance confirmed that a Section 114 notice was not being
considered at this stage. A decision on the 2024/25 support request was expected
soon, while the 2025/26 outcome was anticipated in February.
The Dedicated Schools Grant position improved to a £10.6 million deficit,
representing a £4.4 million improvement on the previous year, with measures taken
by the Council beginning to show positive impact. The statutory override remained in
place until March 2028, and government had indicated it would assume
responsibility for DSG from 2028/29, though details were unclear.
The Cabinet Member advised that the capital programme for 2025/26 had 83%
expected to be spent this year and the remainder rephased into 2026/27, subject to
review.
The Vice-Chair welcomed the improved stability of the budget position.
Alternative options considered and rejected
None.
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 (2 a & b) on this matter c an be
called in by a majority of the select committee by 5pm,
Monday 5 January 2026. If not called -in by then,
Cabinet’s decisions can then be implemented.
Officer(s) to action Steve Muldoon
Directorate Finance
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
7. SIX-MONTH PERFORMANCE REPORT, FIRST HALF 2025/26 - APRIL TO
OCTOBER
RESOLVED:
That Cabinet:
1. Note the Six-month performance report for 2025/26, as attached in
Appendix 1;
2. Note that it will also be presented to Select Committees in discharging
their overview and scrutiny role, and also full Council;
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Reasons for decision
The Cabinet Member for Finance and T ransformation introduced the six -monthly
performance report, which would be considered further by the Select Committee and
presented to full Council in January. The Cabinet Member highlighted that the overall
message was strong outcomes del ivered at low co st, reflecting the long -standing
policy of the Administration.
Key points included Hillingdon having the fourth lowest expenditure in London per
100,000 residents despite additional pressures from asylum responsibilities and its
role as a Port Authority at Heathrow. Adult social care expenditure was the second
lowest among comparable boroughs, with a good CQC rating placing the Council in
the top quartile nationally. Children’s services had the third lowest expenditure and
retained an outs tanding rating. Resident services demonstrated strong value for
money, and general fund spending on housing ranked eighth lowest in London, with
temporary accommodation costs mitigated by interventions. Rough sleeping
remained a challenge, largely due to Heathrow’s presence within the Borough.
The Vice-Chair commented that the report demonstrated the efficiency and value for
money of Council services, noting that financial pressures were driven by demand
factors beyond the Council’s control rather than poor performance.
Alternative options considered and rejected
None.
Relevant Select Committee All
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Not for call-in.
Officer(s) to action Ian Kavanagh
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
8. OLDER PEOPLE'S PLAN UPDATE
RESOLVED:
That the Cabinet:
1) Notes the activities undertaken to support older people in Hillingdon.
2) Endorses the proposed approach for the development of a Hillingdon Age
Friendly Plan from 2026/27 as described in the report.
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Reasons for decision
The Cabinet Member for Health and Social Care provided an update on the wide
range of activities undertaken over the past year to support older residents.
Highlights included 8,097 visits to Warm Welcome Centres between December and
March, dementia-friendly physical activity sessions attended by 95 residents weekly,
and over 2,200 health and well -being events hosted by libraries, attracting
thousands of attendees aged over 65.
It was advised that Telecare continued to help residents live independently, with
74% of users aged ov er 75. A new 70 -bed care home had been purchased to
expand provision, and public health initiatives included frailty awareness campaigns
resulting in 265 referrals. The Hillingdon Advice Partnership secured funding for
additional benefits for older residents, with further awards expected. An Age-Friendly
Festival was held in October, offering health checks, vaccinations and advice.
The Cabinet Member noted that the second part of the report proposed adopting the
World Health Organisation’s Age -Friendly fra mework to deliver the “Ageing Well”
priority within the draft Health and Wellbeing Strategy. This system -wide approach
would involve the Council and health partners and focus on eight key areas,
including housing, transport, social participation and health services. Consultation on
the longer-term plan was scheduled for 2026/27, with annual updates to Cabinet.
The Vice-Chair commended the report as a clear demonstration of strong outcomes
delivered efficiently and praised the work undertaken to support older residents.
Alternative options considered and rejected
Cabinet could have decided that it did not wish to pursue the proposed Age Friendly
Plan approach.
Relevant Select Committee Health and Social Care
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Cabinet’s decision (2) on this matter can be called in by
a majority of the select committee by 5pm, Monday 5
January 2026. If not called -in by then, Cabinet’s
decisions can then be implemented.
Officer(s) to action Sarah Durner / Gary Collier
Directorate Adult Social Care and 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 t he Civic Centre,
Uxbridge
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9. CONSIDERATION OF SETTING A LICENSED DEFICIT BUDGET IN FY 2025-26
FOR CERTAIN SCHOOLS IN THE BOROUGH
RESOLVED:
That the Cabinet approves the application for a licensed deficit for all schools
listed in Appendix 1 for 2025/26.
Reasons for decision
The Cabinet Member for Children, Families and Education presented a report
seeking approval to set licensed deficit budgets for maintained schools. At the start
of the academic year, 15 schools reported deficits for 2025/26, an notable increase.
It was explained that maintained schools were required to submit balanced budgets
annually, but in exceptional circumstances where all alternatives have been
explored, a governing body may request a licensed deficit for a defined period,
usually one year. Renewing licences enable d schools to continue operating while
working towards financial recovery.
The Cabinet Member explained that education finance officers and advisers would
meet with headteachers, business managers and, where necess ary, chairs of
governors to monitor, support and review financial plans. The rise in deficits reflected
wider challenges, including declining pupil numbers due to historically low birth rates,
high staffing costs and increased operational expenses. These p ressures were
impacting the Dedicated Schools Grant, although there was no direct effect on the
Council’s General Fund. However, cash advances to schools created interest costs
and financial risk for the Council.
The Vice -Chair noted that falling pupil n umbers were a sign ificant issue for many
schools and that resolving these financial challenges would not be easy.
Alternative options considered and rejected
Cabinet could have decided to write off the deficits, which would have needed to be
agreed by Sc hools Forum, or withdraw n the governor delegated powers over the
schools’ budgets.
Relevant Select Committee Children, Families & Education
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Cabinet’s decisions on thi s matter can be ca lled in by a
majority of the select committee by 5pm, Monday 5
January 2026. If not called -in by then, Cabinet’s
decisions can then be implemented.
Officer(s) to action Ndenko Asong / Luisa Hansen
Directorate Finance
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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10. INFRASTRUCTURE FUNDING STATEMENT 2024/25
RESOLVED:
That the Cab inet notes the sel ect committee’s comments and the
Infrastructure Funding Statement (IFS) 2024/25, to be published on the
Council’s website by 31 December 2025.
Reasons for decision
The Cabinet Member for Planning, Housing and Growth introduced the statu tory
Infrastructure Funding Statement under the Community Infrastructure Levy
regulations, outlining how the Council had collected, allocated and spent developer
contributions over the past year. The report aimed to ensure transparency and
accountability in funding that sup ports sustainable growth and benefits residents. It
had been reviewed by the Residents’ Services Select Committee, which
commended strong monitoring arrangements, proactive compliance and timely
collection, and noted that no Section 106 f unds had lapsed in recent years. The
committee also highlighted the need to improve transparency through a clearer and
more accessible Section 106 database, a priority for the Council.
The Cabinet Member highlighted k ey figures which included £736,000 col lected
through Hil lingdon CIL, supporting projects such as the Platinum Jubilee Leisure
Centre and the Chrysalis programme, and £5.3 million received via Section 106, with
£5 million spent on affordable housing, air quality, parks, community facilities, an d
skills and training. A further £3 million was received as a carbon offset contribution
from a data centre development in Hayes. The Cabinet Member warned that the
Mayor of London’s proposal to reduce CIL contributions by 50% would significantly
impact local infrastructure funding, and confirmed that the Council would continue to
make the case for investment.
The Vice-Chair welcomed the report as a clear explanation of funding sources and
expenditure, while expressing concern about the potential reductio n in CIL
contributions.
Alternative options considered and rejected
None, as publication is a legal requirement.
Relevant Select Committee Residents’ Services
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
Not for call-in.
Officer(s) to action Andrew Tebbutt
Directorate Residents 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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11. HILLINGDON DIGITAL STRATEGY: ANNUAL REPORT
RESOLVED:
That Cabinet:
1) Notes the annual update, as set out in the report;
2) Agrees to continue delivery of the Digital Strategy 2024 -27, and
endorses the next steps set out in paragraphs 59 - 62;
3) Agrees to extend the existing delegated authority from Cabinet on 10
October 2024 into 2026/2027, which provides for the Chief Operating
Officer to implement the Digital Strategy, agree project variations, incur
capital expenditure with in approved budget and make all necessary
procurement decisions, in consultation with the Corporate Director of
Finance and Cabinet Member for Finance & Transformation;
4) Agrees to a further annual report in a year’s time, setting out progress
on the Strate gy and delivery of savings targets, seeking agreement to
the programmes and projects for the upcoming financial year and
seeking further delegated authority if required.
Reasons for decision
The Cabinet Member for Finance and Transformation presented an update on the
Council’s digital strategy, highlighting significant progress in modernising systems
within a large and complex organisation with many legacy platforms. A key public
outcome was the launch of the new Council website, offering improved naviga tion
and accessibility. Work was also underway to integrate back-office processes so that
digital service requests were actioned seamlessly, reducing manual handling and
improving efficiency. This transformation was expected to deliver cost savings and
faster services for residents.
The Cabinet Member noted that a Local Government Association peer review had
praised strong leadership and solid policy foundations, and Government recognition
of good practice was recorded in the report. Next steps included ac celerating digital
transformation, strengthening digital inclusion, embedding technology into adult care
services to support independence, and enhancing collaboration with technology
partners to achieve better integration and value. It was explained that t he ultimate
goal w as a single, unified view of each resident’s information to improve service
delivery.
The Vice-Chair commended the comprehensive report, noting that it clearly set out
achievements and future ambitions to modernise the Council’s operati ons and
praised officers for their work.
Alternative options considered / risk management
None.
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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 (2, 3 & 4) on this matter can be
called in by a majority of the select committee by 5pm,
Monday 5 January 2026. If not called -in by then,
Cabinet’s decisions can then be implemented.
Officer(s) to action Darren Persaud
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
12. STATEMENT OF LICENSING POLICY
RESOLVED:
That Cabine t, following due consideration of the consultation outcomes and
committee comments, recommends to Full Council the adoption of the
updated Statement of Licensing Policy 2026-2031.
Reasons for decision
The Cabinet Member for Community an d Environment introduced a report following
consultation on the review of the Statement of Licensing Policy, which was updated
every five years.
Members were asked to recommend adoption of the revised policy for the period
2026–2030 by full Council. The Cabinet Member exp lained that the document
formed part of the Council’s policy framework and that, since the last review in 2021,
there had been only minor changes to legislation and guidance.
Updates were , therefore, limited, focusing on keeping the pol icy current and
strengthening sections on environmental best practice, public safety and the
protection of children from harm. The review had been informed by consultation and
aimed to support resident -focused service delivery. Cabinet noted the report and
agreed to recommend the updated policy to full Council.
Alternative options considered and rejected
None.
Relevant Select Committee Residents’ Services
Expiry date for any
scrutiny call-in / date
decision can be
implemented (if no call-in)
This matter is not for call -in as a budget and policy
framework document, ultimately considered by full
Council as the decision -maker. This matter will now be
referred to the full Council for decision.
Officer(s) to action Daniel Ferrer
Directorate Residents Services
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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
13. 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 Vice-Chair introduced the public preview report outlinin g items to be cons idered
in private later in the meeting.
Alternative options considered and rejected
As set out in the public Cabinet report and also within the private report.
Relevant Select Committee N/A
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 C abinet are availab le to view on
the Council's website or by visiting the Civic Centre,
Uxbridge.
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14. LAND AT TOWNFIELD SQUARE, HAYES
RESOLVED:
That the Cabinet:
1) Authorises the site to be declared surplus to the Council’s op erational
requirements and to approve its disposal on the open market;
2) Notes that an offer has been received from the company outlined in the
report for the unconditional purchase of the freehold interest in land at
Townfield Road Hayes UB3 2EL for the sum set out in the report;
3) Agrees to put the property on the open market for a minimum period of
8 weeks to establis h best value in accordance with S123 of the Local
Government Act 1972 and;
4) Delegates authority to the Corporate Director of Residents Servic es, in
consultation with the Cabinet Member for Corporate Services &
Property, to make all necessary decisions to complete a sale.
Reasons for decision
The Vice-Chair and Cabinet Member for Corporate Services & Property introduced a
report, with recomme ndations which Cabinet agreed, to dispose of a site surplus to
requirements as part of the Council’s disposals prog ramme for the financial year,
and to sell it on the open market.
Alternative options considered / risk management
Options rejected by Cabin et, based on securing best value and financial reasons
were leasing the site, re-developing the site or a direct sale.
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, Monday 5
January 2026. If not called -in by then, Cabinet’s
decisions can then be implemented.
Officer(s) to action Richard Mortimer
Directorate Residents Services
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 (including the Authority holding that
information) a nd the public interest in withholding the
information outweighed the public interest in disclosing
it in accordance with Section 100(A) and p aragraph 3
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of Part 1 of Schedule 12 (A) to the Local Government
Act 1972 (as amended).
15. HAYDON DRIVE, NORTHWOOD HILLS: RESIDENTIAL REDEVELOPMENT
RESOLVED:
That the Cabinet:
1) Agree the demolition of 16 Studio Bungalows and the development of 15
x 4 bedroomed houses and 6 x 3 bedroomed Houses for the use of
social houses at Haydon Drive as set out on t he attached plan for
expected completion by 30 January 2028 at an estimated cost of £12.7m.
2) Agree to progress the Section 80 Notice of Intent ion to demolish the
bungalows providing the required six-week notice.
3) Note that planning consent was received from the Hillingdon Planning
Committee and Grant of Permissions was achieved on the 2 October
2025.
4) Note that Officers have progressed the pr oject to tender (tender closed
2 December 2025).
5) Agree to accept £5,597,296 grant funding from the GLA for the project.
6) Note the GLA requirement to be in contract with the contractor and the
required start on site in February 2026 for necessary works pro gressed
during March 2026.
7) Approve the release of £191k to facilitate start on site February / early
March to secure the GLA Funding of £5,597,296, as set out in Appendix
A.
8) Delegate authority to the Corporate Director of Resident Services, in
consultation with the Cabinet Member for Corporate Services &
Property, to make any further necessary decisions with regard to the
project’s implementation.
Reasons for decision
Cabinet agreed to progress ahead with a scheme to develop 21 family sized- houses
and associated works. The Vice -Chair and Cabinet Member for Corporate Services
& Property welcomed the external funding for the project.
Alternative options considered and rejected
Due to the housing needs requirement in the Borough for larger family sized hom es,
Cabinet considered that development was the only option to progress.
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 ma tter can be called in by
a majority of the select committee by 5pm, Monday 5
January 2026. If not called -in by then, Cabinet’s
decisions can then be implemented.
Officer(s) to action Michael Naughton / Carmel Hynes
Directorate Residents Services
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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 af fairs 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 Government
Act 1972 (as amended).
16. AWARD OF CONTRACTS FOR DEPRIVATION OF LIBERTIES AND
INTEGRATED STATUTORY ADVOCACY SERVICES
RESOLVED:
That the Cabinet:
1) Accepts the tender from Reed Specialist Recruitment Limited fo r the
provision of Lot 1 Deprivation of Liberties Services to the London
Borough of Hillingdon at a total cost of £3,330k over a five -year period
from 1st April 2026 and with the option to extend for a further one year
at a minimum cost of £666k. Furthermo re, agrees that this option to
extend be delegated to the Corporate Director of Adult Social Care &
Health, in consultation with the relevant portfolio Cabinet Member.
2) Accepts the tender from The Advocacy People for the provision of Lot 2
Integrated Statu tory Advocacy Services to the London Borough of
Hillingdon at a total cost of £1,441k over a five-year period from 1st April
2026 and with the option to extend for a further one year at a minimum
cost of £288,254.81. Furthermore, agrees that this option to extend be
delegated to the Corporate Director of Adult Social Care & Health, in
consultation with the relevant portfolio Cabinet Member.
3) Notes the hybrid approach to Best Interest Assessments through a
combination of an external provider and internal Bes t Interest
Assessors.
Reasons for decision
The Cabinet Member for Health & Social Care introduced a report and
recommendations, which Cabinet agreed, to award two contracts following a
tendering exercise, the first being for the provision of Deprivation of Liberties
Services providing Independent Best Interests Assessors and Section 12 -approved
doctor assessments to help meet the Council’s legal duties, and the second relating
to advocacy support so individuals have their voices heard, rights respected, a nd
needs met especially when navigating complex health and social care systems.
Alternative options considered and rejected
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Options rejected for relevant business and financial reasons were an in -house team,
using multiple providers for such services or a separate provider for out -of-borough
and mental health advocacy services.
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 c alled in by
a majority of the select committee by 5pm, Monday 5
January 2026. If not called -in by then, Cabinet’s
decisions can then be implemented.
Officer(s) to action Sarah Baker / Graham Puckering
Directorate Adult Social Care & Health
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 (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 Government
Act 1972 (as amended).
17. COWLEY MEETING HALL, COWLEY
RESOLVED:
That:
1) Cowley Meeting Hall be declared surplus to operational requirements
and disposed of as set out on the site plan.
2) Officers be authorised to pr oceed with a statutory public consultation
on the intention to dispose of a property within an open space, in
accordance with section 123 of the Local Government Act 1972, with
consideration of consultation responses delegated to the Corporate
Director of Residents Services, in consultation with Cabinet Member for
Corporate Services and Property.
3) Authority be delegated to the Corporate Director of Residents Services,
in consultation with the Cabinet Member for Corporate Services and
Property, to agree the m ethod of sale and make all other necessary
decisions regarding the property transaction, including final sale.
Reasons for decision
The Vice-Chair and Cabinet Member for Corporate Services & Property introduced a
report to dispose of a site surplus to r equirements. The Vice -Chair explained the
background to the matter and moved an amendment to the report’s
recommendations, to provide for further discussion to take place with officers on the
method of sale, before final decisions were made.
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Alternative options considered and rejected
Other property options considered and rejected were as set out in the confidenti al
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 5pm, Monday 5
January 2026. If not called -in by then, Cabinet’s
decisions can then be implemented.
Officer(s) to action Jessica Shepherd
Directorate Residents Services
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 relat ing
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) an d paragraph 3
of Part 1 of Schedule 12 (A) to the Local Government
Act 1972 (as amended).
18. KEY HOUSE, YIEWSLEY
RESOLVED:
That the Cabinet:
1) Approves the release of the two restrictive covenants in place on Key
House providing 30% of the sale price is paid to the Council.
2) Agree to hold the funds as ring fenced funds for the charity's use in
buying a replacement property in the London Borough of Hillingdon, in
the following 36 months, should this be required.
3) Agree to place a new restrictiv e covenant on the new property when
acquired to protect the Council’s future interest.
4) Delegate all future decis ions concerning the sale or future purchase
transaction to the Corporate Director of Residents Services, in
consultation with the Cabinet Member for Corporate Services and
Property.
Reasons for decision
The Vice-Chair and Cabinet Member for Corporate Services & Property introduced a
report, with recommendations which Cabinet agreed, in relation to releasing
restrictive covenants the Council had previously put in place when it sold the
property in 2002, following discussions with the current freehold owner , a charitable
organisation.
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Alternative options considered and rejected
Other property options, set out in the confidential report were rejec ted in order to
ensure financial interests and best value obligations were met.
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, Monday 5
January 2026. If not called -in by then, Cabinet’s
decisions can then be implemented.
Officer(s) to action Andrew Low
Directorate Residents Services
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 p articular
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 Government
Act 1972 (as amended).
19. ANY OTHER ITEMS THE CHAIRMAN AGREES ARE RELEVANT OR URGENT
Item 5, the Cabinet’s budget proposals was taken as an urgent item. No further
items were considered. The meeting closed at 7.46pm
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 expiry of the scrutiny call -in period,
unless otherwise stated in the minutes above, which is:
5pm, Monday 5 January 2026
However, this is subject to the decision not being called in
by Councillors on the relevant Select Committee. Upon
receipt of a valid 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 for 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)
_________________________________________________________________________
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on their devices to initiate any call -in request. 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 broadcast 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
Text extracted automatically from the PDF, so layout, tables and images are not shown. Open the original PDF on LB Hillingdon’s website.