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Thursday 8th May 2025 • View on LB Hillingdon’s website
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👥 Attendance details📄 Agenda frontsheet PDF 397 KB📦 Agenda reports pack PDF 5 MB📝 Printed minutes PDF 238 KB
Read the text of: Agenda frontsheet PDF 397 KB (4 pages)
Lloyd White Head of Democratic Services London Borough of Hillingdon, Phase II, Civic Centre, High Street, Uxbridge, UB8 1UW Putting our residents first A Annual Council To all Members of the Council Date: THURSDAY, 8 MAY 2025 Time: 7.30 PM Venue: COUNCIL CHAMBER - CIVIC CENTRE, HIGH STREET, UXBRIDGE UB8 1UW Meeting Details: The public and press are welcome to attend and observe the meeting. For safety and accessibility, security measures will be conducted, including searches of individuals and their belongings. Attendees must also provide satisfactory proof of identity upon arrival. Refusal to comply with these requirements will result in non- admittance. This meeting may be broadcast on the Council’s YouTube channel. You can also view this agenda online at www.hillingdon.gov.uk Published: Wednesday, 30 April 2025 Contact: Lloyd White, Head of Democratic Services Email: democratic@hillingdon.gov.uk Useful information for residents and visitors Watching & recording this meeting You can watch this meeting on the Council's YouTube channel, live or archived. Residents and the media are also welcome to attend in person, and if they wish, report on the public part of the meeting. Any individual or organisation may record or film proceedings as long as it does not disrupt proceedings. It is recommended to give advance notice of filming to ensure any particular requirements can be met. The Council will provide seating areas for residents/public, high speed WiFi access to all attending and an area for the media to report. When present in the room, silent mode should be enabled for all mobile devices. Travel and parking Bus routes 427, U1, U3, U4 and U7 all stop at the Civic Centre. Uxbridge underground station, with the Piccadilly and Metropolitan lines, is a short walk away. Limited parking is available at the Civic Centre. For details on availability and how to book a parking space, please contact Democratic Services. Please enter via main reception and visit the security desk to sign-in and collect a visitors pass. You will then be directed to the Chamber. Accessibility For accessibility options regarding this agenda please contact Democratic Services. For those hard of hearing an Induction Loop System is available for use. Emergency procedures If there is a FIRE, you will hear a continuous alarm. Please follow the signs to the nearest FIRE EXIT and assemble on the Civic Centre forecourt. Lifts must not be used unless instructed by a Fire Marshal or Security Officer. In the event of a SECURITY INCIDENT, follow instructions issued via the tannoy, a Fire Marshal or a Security Officer. Those unable to evacuate using the stairs, should make their way to the signed refuge locations. Agenda Prayers To be said by the Reverend Richard Young. 1 Apologies for Absence 2 Declarations of Interest To note any declarations of interest in any matter before the Council 3 Election of Mayor 2025 / 2026 To elect a Mayor of the London Borough of Hillingdon to hold office from 8 May 2025 until his or her successor becomes entitled to act as Mayor. i) The retiring Mayor, Councillor Sullivan, to provide a summary of her year in office. ii) Nominations for Mayor invited by the retiring Mayor – election (if necessary). iii) The retiring Mayor declares the result. Adjournment for the robing of the new Mayor 4 Acceptance of Office by the New Mayor i) The newly elected Mayor to make and sign the declaration of acceptance of office. ii) The Head of Democratic Services to declare the election of the Mayor to be complete. 5 Appointment of the Deputy Mayor To receive the Mayor’s appointment, in writing, of a Councillor of the Borough to serve as Deputy Mayor for the forthcoming municipal year. 6 New Mayor's Announcements To receive announcements from the new Mayor. 7 Vote of thanks to the Outgoing Mayor i) Vote of thanks to the outgoing Mayor to be moved and seconded – vote. ii) Presentation of Past Mayor’s and Past Mayoress’ badges. 8 Report of the Head of Democratic Services 1 - 2 9 Committee Allocations and Membership 2025 / 2026 3 - 6 To determine the number and size of Council committees and allocate Members to serve on those committees based on the political balance of the Council, where required. 10 Select Committees' Annual Report 7 - 46 To receive the annual report. 11 Statement by the Leader of the Council In accordance with the provisions of the Constitution, to receive, without comment, a statement from the Leader of the Council. On the rising of the Annual Meeting of the Council, the Head of Democratic Services will convene special meetings of Committees for the purpose of appointing Chairs, Vice-Chairs and sub-committees, where appropriate.

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Read the text of: Printed minutes PDF 238 KB (10 pages)
Minutes COUNCIL 8 May 2025 Meeting held at Council Chamber - Civic Centre, High Street, Uxbridge UB8 1UW Councillor Colleen Sullivan (Mayor in the Chair - agenda items 1 to 3) Councillor Philip Corthorne (Deputy Mayor - agenda items 1 to 3) Councillor Philip Corthorne (Mayor in the Chair - agenda items 4 to 11) Councillor Reeta Chamdal (Deputy Mayor - agenda items 4 to 11) MEMBERS PRESENT: Councillors: Kaushik Banerjee Labina Basit Adam Bennett Kishan Bhatt Jonathan Bianco Wayne Bridges Tony Burles Keith Burrows Reeta Chamdal Roy Chamdal Farhad Choubedar Peter Curling Darran Davies Nick Denys Jas Dhot Ian Edwards Scott Farley Janet Gardner Narinder Garg Tony Gill Martin Goddard Becky Haggar OBE Henry Higgins Mohammed Islam Kamal Preet Kaur Kuldeep Lakhmana Eddie Lavery Richard Lewis Heena Makwana Kelly Martin Stuart Mathers Douglas Mills Richard Mills Peter Money June Nelson Barry Nelson-West Susan O'Brien Jane Palmer Sital Punja John Riley Raju Sansarpuri Jagjit Singh Peter Smallwood OBE Jan Sweeting Steve Tuckwell OFFICERS PRESENT: Tony Zaman, Dan Kennedy, Sandra Taylor, Lloyd White, Daniel Toohey, Mark Braddock, Morgan Einon, Alice Pringault, Naveed Ali and Nikki O'Halloran 1. APOLOGIES FOR ABSENCE (Agenda Item 1) Apologies for absence had been received from Councillors Abby, Ahmad-Wallana, Garelick, Gohil, Judge and Mand. 2. DECLARATIONS OF INTEREST (Agenda Item 2) Councillor Peter Curling declared a non-pecuniary interest in Agenda Item 3, as he was a member of Hillingdon Radio, one of the current Mayor’s nominated charities, and stayed in the room during the consideration thereof. 3. ELECTION OF MAYOR 2025 / 2026 (Agenda Item 3) The Mayor gave a summary of her year in office and noted that the role had been challenging but had celebrated her strengths. She had worked with young people throughout the year and had formed many friendships and partnerships. The Mayor thanked her Mayoress, Mrs Anne Robinson, for the support that she had Public Document Pack given her over the last twelve months and paid tribute to the Mayoral team and the Head of Democratic Services who had supported her during her mayoralty. The Mayor was grateful to her Ward Councillor colleagues, Councillors and the Leader for affording her the opportunity to hold the position over the last year. Nominations were invited for a Mayor to hold office for the 2025/26 municipal year. Councillor Corthorne was nominated by Councillor Riley and seconded by Councillor Smallwood. There were no further nominations. RESOLVED: That Councillor Philip Corthorne be elected as Mayor for the 2025/2026 municipal year. The Council adjourned for robing of the new Mayor at 7.49pm and reconvened at 8.04pm. 4. ACCEPTANCE OF OFFICE BY THE NEW MAYOR (Agenda Item 4) The newly elected Mayor signed the declaration of acceptance of office. 5. APPOINTMENT OF THE DEPUTY MAYOR (Agenda Item 5) The Mayor informed the Council that he had appointed Councillor Reeta Chamdal as Deputy Mayor. RESOLVED: That the Deputy Mayor for the 2025/2026 municipal year be noted. 6. NEW MAYOR'S ANNOUNCEMENTS (Agenda Item 6) The new Mayor thanked Members for electing him to the position for the new municipal year and those that had supported him over the last twelve months during his time as Deputy Mayor. He advised that his Mayoresses would be his wife, Mrs Fiona Corthorne, and daughter, Ms Hannah James, and that his nominated charities for the year would be Hillingdon Stroke Support and SEND Family Support. 7. VOTE OF THANKS TO THE OUTGOING MAYOR (Agenda Item 7) Councillor Edwards moved a vote of thanks to the retired Mayor, Councillor Colleen Sullivan, and her Mayoress, Mrs Anne Robinson. He congratulated the outgoing Mayor on the vast range of duties that she had undertaken during her mayoralty over the last year. The vote of thanks was seconded by Councillor Curling. Councillors Roy Chamdal, Lakhmana, Martin and Palmer spoke in support of the motion. The Mayor presented a Past Mayor's badge to Councillor Sullivan and a Past Mayoress’s badge to Mrs Anne Robinson. RESOLVED: That the vote of thanks to the outgoing Mayor, Councillor Sullivan, be agreed. 8. REPORT OF THE HEAD OF DEMOCRATIC SERVICES (Agenda Item 8) i) APPOINTMENT OF CABINET The appointment by the Leader of the Council of Councillor Bianco as the Deputy Leader, and the following Members as Cabinet Members, for 2025/2026 was noted: Position/Portfolio Councillor Deputy Leader, Corporate Services & Property Bianco Finance & Transformation Goddard Community & Environment Lavery Children, Families & Education O’Brien Health & Social Care Palmer Planning, Housing & Growth Tuckwell ii) APPOINTMENT OF STATUTORY OFFICER Councillor Edwards moved, and Councillor Bianco seconded, the recommendation contained in the report. Those speaking against the motion noted that this was a further interim appointment to the statutory role of Section 151 and Chief Financial Officer at the London Borough of Hillingdon and a permanent appointment needed to be made to provide the Council with some stability. Those speaking in support of the motion noted that the interim nature of previous appointments had not contributed to the Council’s current financial position. Action was now being taken to appoint to the position on a permanent basis. RESOLVED: That Mr Andy Goodwin be appointed to the statutory role of Section 151 and Chief Financial Officer of the Council on an interim basis until such time as a formal appointment to the position of Corporate Director of Finance is made. 9. COMMITTEE ALLOCATIONS AND MEMBERSHIP 2025 / 2026 (Agenda Item 9) Councillor R Mills moved, and Councillor Edwards seconded, the motion as set out on the Order of Business and it was: RESOLVED: That the appointment of Committees, Sub-Committees and their memberships, as set out in Minute Annex A, be approved. 10. SELECT COMMITTEES' ANNUAL REPORT (Agenda Item 10) The Council received a report detailing the work covered by the Select Committees in 2024/25. It was moved by Councillor Bridges, seconded by Councillor Denys, and: RESOLVED: That the report be noted. 11. STATEMENT BY THE LEADER OF THE COUNCIL (Agenda Item 11) The Leader of the Council had reported an unprecedented time of change and challenge for public services in May 2024 and this continued to be the reality in 2025. The retreat from economic globalisation, weakening of long standing alliances and turbulent international relations had all impacted on Government spending priorities and, therefore, local government funding. The Government had been overspending with borrowing in March being higher than expected at £151.9bn (an increase of £20.7bn on the previous year and £50bn higher than forecast). The Government’s spending review would determine the money that would be available and the local government finance review would determine how the funding was distributed to local authorities. London Councils had warned that councils had overspent by £345m on housing in the previous year and that there would be a funding shortfall of around £15m per council in the current year. The distribution of funding had been biased towards inner-London councils with Hillingdon being in the bottom quartile (the 14 lowest funded councils were in outer London and the 10 highest were in inner London). It was not anticipated that the disparity in the funding formula would be addressed and no account was likely to be taken of population growth. London Councils had requested that the formula take account of the preventative action being taken by councils in relation to children and young people. Whilst it was recognised that all London boroughs were in the same funding position, Heathrow Airport was based in Hillingdon. The Government was aware of the worsening situation with regard to immigration, with the cost of unaccompanied asylum seekers coming through the airport being borne by Hillingdon residents. In the last year, this had created an unforeseen cost of £14m with the same expenditure expected in the current year. There were a large number of hotels in Hillingdon but, when the Home Office evicted asylum seekers from these hotels, the Council was expected to cover the cost of supporting them (rather that spreading the support costs across the country through a national dispersal programme). This additional demand on services was to the detriment of existing service users and cost Hillingdon residents around £5m last year. The financial forecast for this year was expected to be the same so the combined cost for these two years would be the equivalent of around half of the Council’s reserves. It was costing around £4.6m per day to house migrants and the Home Office seemed to be ensuring that private companies were getting richer whilst councils and residents were worse off. Hillingdon had the sixth highest level of business rates in the country but was unable to reap any associated benefits. The Leader hoped that all three of the Borough’s MPs would join the Council in making a case to Government for an increase in its funding. The Council was aware of the financial challenges it faced and had put measures in place to mitigate these as much as possible. Action was being taken to improve the delivery of services through the use of things like technology and the third sector. The Council would be smaller in future and surplus assets would be disposed of but the local authority had continued to deliver excellent services and schemes. Hillingdon’s adult social care had been rated as one of the best in the country and adult learning had also been rated highly. The development of 95 new homes and a new library had started in Yiewsley and the road and pavement resurfacing programme would be continuing. The Council continued to put residents first and would be working with London Councils and others to try to get a fair funding agreement. The Leader thanked all staff for their dedication and hard work and the Chief Executive and their Corporate Management Team for leading on the change programme. He also thanked Members for the work that they undertook in their wards. MINUTE ANNEX A - COMMITTEE ALLOCATIONS The meeting, which commenced at 7.30 pm, closed at 8.52 pm. These are the minutes of the above meeting. For more information on any of the resolutions please contact Lloyd White, Head of Democratic Services on democratic@hillingdon.gov.uk. Circulation of these minutes is to Councillors, Officers, the Press and Members of the Public. This page is intentionally left blank Annual Council Meeting – 08 May 2025 ORDINARY COMMITTEES 2025/26 CHILDREN, FAMILIES AND EDUCATION SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Makwana (Chair) Sweeting (Lead) Gohil (Vice Chair) Gill Bhatt Garg Smallwood Other Co-opted voting Members (for education related items only): Parent Governor (2-5) Vacant Church of England Diocesan Representative Vacant Roman Catholic Diocesan representative Anthony Little CORPORATE RESOURCES AND INFRASTRUCTURE SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Riley (Chair) Mathers (Lead) Bennett (Vice Chair) Garelick Banerjee Garg Choubedar HEALTH AND SOCIAL CARE SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Denys (Chair) Punja (Lead) Chamdal (Reeta) (Vice Chair) Burles Haggar Nelson Martin RESIDENTS’ SERVICES SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Bridges (Chair) Farley (Lead) Smallwood (Vice Chair) Gardner Davies Kaur Gohil SUBSTITUTES FOR SELECT COMMITTEES ARE ALL COUNCILLORS EXCEPT THOSE IN THE CABINET Page 1 Minute Annex A Annual Council Meeting – 08 May 2025 HILLINGDON PLANNING COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Higgins (Chair) Mand Bennett (Vice Chair) Garelick Burrows Singh Chamdal (Roy) Substitutes: All Members that have received appropriate planning training to be substitutes for the Planning Committee, except Cabinet members who are not to be substitutes for the Committee. PENSIONS COMMITTEE: 5 (2-3) CONSERVATIVE LABOUR Chamdal (Reeta) (Chair) Mathers Banerjee (Vice Chair) Burles Burrows Substitutes Substitutes Riley Islam Higgins APPOINTMENTS COMMITTEE: 3 (2-1) CONSERVATIVE LABOUR Edwards (Chair) Curling Bianco (Vice Chair) Substitutes Substitutes All remaining Cabinet members - to be Farley appointed dependent upon into which Mathers Cabinet portfolio the post(s) being Punja interviewed falls Sweeting REGISTRATION & APPEALS COMMITTEE: 5 (3-2) CONSERVATIVE LABOUR Burrows (Chair) Judge D.Mills (Vice Chair) Money Makwana Substitutes Substitutes All non-Cabinet members All Labour Members CABINET MEMBERS MAY BE MEMBERS OF THE T WO SUB-COMMITTEES SHOWN BELOW, BUT NO CABINET MEMBERS SHOULD SIT AS MEMBERS OF THE MAIN REGISTRATION AND APPEALS COMMITTEE APPEALS SUB-COMMITTEE (SENIOR OFFICER): 3 (2-1) CONSERVATIVE LABOUR Membership to be appointed by Group Leaders as required. GRIEVANCE SUB-COMMITTEE (SENIOR OFFICER): 3 (2-1) CONSERVATIVE LABOUR Membership to be appointed by Group Leaders as required. Page 2 Annual Council Meeting – 08 May 2025 OTHER COMMITTEES / PANELS (Outside the overall calculation but allocated on the basis of the overall political balance.) STANDARDS COMMITTEE: 5 (3-2) Non-voting Independent Person: Graeme Armour (until July 2026) AUDIT COMMITTEE: 5 (3-2) Independent Co-Opted Member (non-voting): John Chesshire (Chair) CONSERVATIVE LABOUR Denys (Vice Chair) Burles D.Mills Nelson Higgins Substitutes Substitutes Bhatt Farley Lewis NB: NO MEMBER OF CABINET MAY SIT ON AUDIT COMMITTEE. LICENSING COMMITTEE: 10 (6-4) CONSERVATIVE LABOUR Davies (Chair) Farley Smallwood (Vice Chair) Gardner Ahmad-Wallana Lakhmana Chamdal (Reeta) Nelson-West Martin Sullivan N.B. NO SUBSTITUTES ALLOWED FOR LICENSING COMMITTEE LICENSING SUB-COMMITTEE (2-1) The sub -committee to comprise three Members of the Licensing Committee (2 Conservative and 1 Labour) selected on a rota basis from the membership of the Licensing Committee. Meetings of the Sub -Committee must be chaired by the Chair of the Licensing Committee, when available. CONSERVATIVE LABOUR Bridges (Chair) Nelson Denys (Vice Chair) Gill Bennett Substitutes Substitutes Davies Mathers Page 3 Annual Council Meeting – 08 May 2025 HEALTH AND WELLBEING BOARD : Outside of the overall calculation and subject to the Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013. (as amended at full Council July 2022): The membership of the Board shall comprise: 1) Cabinet Member for Health and Social Care (Co-Chair) 2) Hillingdon Health and Care Partners Managing Director (Co-Chair) 3) Cabinet Member for Children, Families & Education (Vice-Chair) 4) LBH Chief Executive 5) LBH Executive Director Adult Services and Health 6) LBH Executive Director Children and Young People’s Services 7) LBH Director, Public Health 8) NWL ICS - Hillingdon Board representative 9) NWL ICS - nominated lead 10) Central and North West London NHS Foundation Trust - nominated lead 11) The Hillingdon Hospitals NHS Foundation Trust Chief Executive 12) Healthwatch Hillingdon - nominated lead 13) Royal Brompton and Harefield NHS Foundation Trust - nominated lead 14) Hillingdon GP Confederation - nominated lead Co-Chair The Board shall be co -chaired by the Cabinet Member for Health and Social Care and the Managing Director of Hillingdon Health and Care Partners. The Vice Chair of the Board shall be the Cabinet Member for Children, Families & Education. Only one Co-Chair may chair a meeting, and this will be determined at the start of each meeting. Should both Co-Chairs be unavailable to chair, the meeting will be chaired by the Vice Chair. Page 4

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Attendance
Present: Councillor Colleen Sullivan, Councillor Philip Corthorne MCIPD, Councillor Kaushik Banerjee, Councillor Labina Basit, Councillor Adam Bennett, Councillor Kishan Bhatt, Councillor Jonathan Bianco, Councillor Wayne Bridges, Councillor Tony Burles, Councillor Keith Burrows, Councillor Reeta Chamdal, Councillor Roy Chamdal, Councillor Farhad Choubedar, Councillor Peter Curling, Councillor Darran Davies, Councillor Nick Denys, Councillor Jas Dhot, Councillor Ian Edwards, Councillor Scott Farley, Councillor Janet Gardner, Councillor Narinder Garg, Councillor Tony Gill, Councillor Martin Goddard, Councillor Becky Haggar OBE, Councillor Henry Higgins, Councillor Mohammed Shofiul Islam, Councillor Kamal Preet Kaur, Councillor Kuldeep Lakhmana, Councillor Eddie Lavery, Councillor Richard Lewis, Councillor Heena Makwana, Councillor Kelly Martin, Councillor Stuart Mathers, Councillor Douglas Mills, Councillor Richard Mills, Councillor Peter Money BSC (Hons) MSc (Res) PhD, Councillor June Nelson, Councillor Barry Nelson-West, Councillor Susan O'Brien, Councillor Jane Palmer, Councillor Sital Punja, Councillor John Riley, Councillor Raju Sansarpuri, Councillor Jagjit Singh, Councillor Peter Smallwood OBE, Councillor Jan Sweeting, Councillor Steve Tuckwell, Tony Zaman, Dan Kennedy, Sandra Taylor, Lloyd White, Daniel Toohey, Mark Braddock, Morgan Einon, Alice Pringault, Naveed Ali, Nikki O'Halloran
Apologies: Councillor Naser Abby, Councillor Shehryar Ahmad-Wallana, Councillor Elizabeth Garelick, Councillor Ekta Gohil, Councillor Rita Judge, Councillor Gursharan Mand

Agenda

1. Apologies for Absence
Apologies for absence had been received from Councillors Abby, Ahmad-Wallana, Garelick, Gohil, Judge and Mand.
2. Declarations of Interest
To note any declarations of interest in any matter before the Council
3. Election of Mayor 2025 / 2026
To elect a Mayor of the London Borough of Hillingdon to hold office from 8 May 2025 until his or her successor becomes entitled to act as Mayor. i) The retiring Mayor, Councillor Sullivan, to provide a summary of her year in office. ii) Nominations for Mayor invited by the retiring Mayor – election (if necessary). iii) The retiring Mayor declares the result .
4. Acceptance of Office by the New Mayor
i) The newly elected Mayor to make and sign the declaration of acceptance of office. ii) The Head of Democratic Services to declare the election of the Mayor to be complete.
5. Appointment of the Deputy Mayor
To receive the Mayor’s appointment, in writing, of a Councillor of the Borough to serve as Deputy Mayor for the forthcoming municipal year.
6. New Mayor's Announcements
To receive announcements from the new Mayor.
7. Vote of thanks to the Outgoing Mayor
i) Vote of thanks to the outgoing Mayor to be moved and seconded – vote. ii) Presentation of Past Mayor’s and Past Mayoress’ badges.
8. Report of the Head of Democratic Services PDF 117 KB
i) APPOINTMENT OF CABINET The appointment by the Leader of the Council of Councillor Bianco as the Deputy Leader, and the following Members as Cabinet Members, for 2025/2026 was noted: Position/Portfolio Councillor Deputy Leader, Corporate Services & Property Bianco Finance & Transformation Goddard Community & Environment Lavery Children, Families & Education O’Brien Health & Social Care Palmer Planning, Housing & Growth Tuckwell ii) APPOINTMENT OF STATUTORY OFFICER Councillor Edwards moved, and Councillor Bianco seconded, the recommendation contained in the report. Those speaking against the motion noted that this was a further interim appointment to the statutory role of Section 151 and Chief Financial Officer at the London Borough of Hillingdon and a permanent appointment needed to be made to provide the Council with some stability. Those speaking in support of the motion noted that the interim nature of previous appointments had not contributed to the Council’s current financial position. Action was now being taken to appoint to the position on a permanent basis. RESOLVED: That Mr Andy Goodwin be appointed to the statutory role of Section 151 and Chief Financial Officer of the Council on an interim basis until such time as a formal appointment to the position of Corporate Director of Finance is made.
📄 Report of the Head of Democratic Services PDF 117 KB
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Annual Council – 08 May 2025 REPORT OF THE HEAD OF DEMOCRATIC SERVICES Reporting Officer: Head of Democratic Services i) APPOINTMENT OF CABINET Members are asked to note the appointment by the Leader of the Council of the Deputy Leader and Cabinet for 2025/26 as follows: Position/Portfolio Councillor Deputy Leader, Corporate Services & Property Bianco Finance & Transformation Goddard Community & Environment Lavery Children, Families and Education O’Brien Health & Social Care Palmer Planning, Housing and Growth Tuckwell ii) APPOINTMENT OF STATUTORY OFFICER Background 1. The Monitoring Officer and Section 151 Officer, along with the Head of Paid Service combine to form the Council’s Statutory Officer functions. These roles are key to ensuring lawfulness, fairness, probity and general good governance that supports the Council in achieving its aims. It is important that they work effectively together yet maintain appropriate independence and that the roles are undertaken by adequately skilled and experienced staff supported by appropriate resources. RECOMMENDATION: That Mr Andy Goodwin be appointed to the statutory role of Section 151 and Chief Financial Officer of the Council on an interim basis until such time as a formal appointment to the position of Corporate Director of Finance is made. Information 2. Section 151 Officer: Section 151 of the Local Government Act 1972 requires local authorities to make arrangements for the proper administration of their financial affairs and appoint a S151 Officer, also known as a Chief F inancial Officer (CFO), whose roles and responsibilities are defined in the Constitution. 3. As such, the CFO must lead on a local authority’s financial functions and ensure they are fit for purpose. The CFO must be professionally qualified and suitably experienced. In accordance with the Local Government Finance Act 1988, the CFO must be a member of one of the following bodies in order to qualify as a responsible officer: (a) the Institute of Chartered Accountants in England and Wales, (b) the Institute of Chartered Accountants of Scotland, Annual Council – 08 May 2025 (c) the Chartered Association of Certified Accountants, (d) the Chartered Institute of Public Finance and Accountancy, (e) the Institute of Chartered Accountants in Ireland, (f) the Chartered Institute of Management Accountants, and (g) any other body of accountants established in the United Kingdom and for the time being approved by the Secretary of State for the purposes of this section. 4. Like many other local authorities, the financial challenges faci ng the Council are significant and , following the departure of the previous, interim S151 Officer, it is intended to undertake a full recruitment process in order to appoint an experienced and permanent Chief Financial Officer. 5. In the meantime, Council is asked to fulfil its statutory duty and appoint Mr Andy Goodwin to the role of S151 officer , on an interim basis, until such time as a permanent appointment is made. 6. Mr Goodwin is an experienced, senior member of the Finance team who has been performing the role of the Deputy S151 officer for some time and th is proposed appointment is being brought forward to provide appropriate expertise and resilience to the Council in its financial management. Financial Implications 7. The cost of this appointment will be contained within existing budgets. Legal Implications 8. The appointment of a Section 151 Officer is a statutory requirement which is reserved to Full Council. Background papers: None

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Position/Portfolio
Deputy Leader, Corporate Services & Property
Finance & Transformation
Community & Environment
Children, Families & Education
Health & Social Care
Planning, Housing & Growth
9. Committee Allocations and Membership 2025 / 2026 PDF 223 KB
To determine the number and size of Council committees and allocate Members to serve on those committees based on the political balance of the Council, where required.
📄 Committee Allocations and Membership 2025 / 2026 PDF 223 KB
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Annual Council Meeting – 08 May 2025 ORDINARY COMMITTEES 2025/26 CHILDREN, FAMILIES AND EDUCATION SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Makwana (Proposed Chair) Sweeting (Lead) Gohil (Proposed Vice-Chair) Gill Bhatt Garg Smallwood Other Co-opted voting Members (for education related items only): Parent Governor (2-5) Vacant Church of England Diocesan Representative Vacant Roman Catholic Diocesan representative Anthony Little CORPORATE RESOURCES AND INFRASTRUCTURE SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Riley (Proposed Chair) Mathers (Lead) Bennett (Proposed Vice-Chair) Garelick Banerjee Garg Choubedar HEALTH AND SOCIAL CARE SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Denys (Proposed Chair) Punja (Lead) Chamdal (Reeta) (Proposed Vice-Chair) Burles Haggar Nelson Martin RESIDENTS’ SERVICES SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Bridges (Proposed Chair) Farley (Lead) Smallwood (Proposed Vice-Chair) Gardner Davies Kaur Gohil SUBSTITUTES FOR SELECT COMMITTEES ARE ALL COUNCILLORS EXCEPT THOSE IN THE CABINET Annual Council Meeting – 08 May 2025 HILLINGDON PLANNING COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Higgins (Proposed Chair) Mand Bennett (Proposed Vice-Chair) Garelick Burrows Singh Chamdal (Roy) Substitutes: All Members that have received appropriate planning training to be substitutes for the Planning Committee, except Cabinet members who are not to be substitutes for the Committee. PENSIONS COMMITTEE: 5 (2-3) CONSERVATIVE LABOUR Chamdal (Reeta) (Proposed Chair) Mathers Banerjee (Proposed Vice-Chair) Burles Burrows Substitutes Substitutes Riley Islam Higgins APPOINTMENTS COMMITTEE: 3 (2-1) CONSERVATIVE LABOUR Edwards (Proposed Chair) Curling Bianco (Proposed Vice-Chair) Substitutes Substitutes All remaining Cabinet members - to be Farley appointed dependent upon into which Mathers Cabinet portfolio the post(s) being Punja interviewed falls Sweeting REGISTRATION & APPEALS COMMITTEE: 5 (3-2) CONSERVATIVE LABOUR Burrows (Proposed Chair) Judge D.Mills (Proposed Vice-Chair) Money Makwana Substitutes Substitutes All non-Cabinet members All Labour Members CABINET MEMBERS MAY BE MEMBERS OF THE T WO SUB-COMMITTEES SHOWN BELOW, BUT NO CABINET MEMBERS SHOULD SIT AS MEMBERS OF THE MAIN REGISTRATION AND APPEALS COMMITTEE APPEALS SUB-COMMITTEE (SENIOR OFFICER): 3 (2-1) CONSERVATIVE LABOUR Membership to be appointed by Group Leaders as required. GRIEVANCE SUB-COMMITTEE (SENIOR OFFICER): 3 (2-1) CONSERVATIVE LABOUR Membership to be appointed by Group Leaders as required. Annual Council Meeting – 08 May 2025 OTHER COMMITTEES / PANELS (Outside the overall calculation but allocated on the basis of the overall political balance.) STANDARDS COMMITTEE: 5 (3-2) Non-voting Independent Person: Graeme Armour (until July 2026) AUDIT COMMITTEE: 5 (3-2) Independent Co-Opted Member (non-voting): John Chesshire (Chair) CONSERVATIVE LABOUR Denys (Proposed Vice Chair) Burles D.Mills Nelson Higgins Substitutes Substitutes Bhatt Farley Lewis NB: NO MEMBER OF CABINET MAY SIT ON AUDIT COMMITTEE. LICENSING COMMITTEE: 10 (6-4) CONSERVATIVE LABOUR Davies (Proposed Chair) Farley Smallwood (Proposed Vice-Chair) Gardner Ahmad-Wallana Lakhmana Chamdal (Reeta) Nelson-West Martin Sullivan N.B. NO SUBSTITUTES ALLOWED FOR LICENSING COMMITTEE LICENSING SUB-COMMITTEE (2-1) The sub -committee to comprise three Members of the Licensing Committee (2 Conservative and 1 Labour) selected on a rota basis from the membership of the Licensing Committee. Meetings of the Sub -Committee must be chaired by the Chair of the Licensing Committee, when available. CONSERVATIVE LABOUR Bridges (Proposed Chair) Nelson Denys (Proposed Vice-Chair) Gill Bennett Substitutes Substitutes Davies Mathers Annual Council Meeting – 08 May 2025 HEALTH AND WELLBEING BOARD : Outside of the overall calculation and subject to the Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013. (as amended at full Council July 2022): The membership of the Board shall comprise: 1) Cabinet Member for Health and Social Care (Co-Chair) 2) Hillingdon Health and Care Partners Managing Director (Co-Chair) 3) Cabinet Member for Children, Families & Education (Vice-Chair) 4) LBH Chief Executive 5) LBH Executive Director Adult Services and Health 6) LBH Executive Director Children and Young People’s Services 7) LBH Director, Public Health 8) NWL ICS - Hillingdon Board representative 9) NWL ICS - nominated lead 10) Central and North West London NHS Foundation Trust - nominated lead 11) The Hillingdon Hospitals NHS Foundation Trust Chief Executive 12) Healthwatch Hillingdon - nominated lead 13) Royal Brompton and Harefield NHS Foundation Trust - nominated lead 14) Hillingdon GP Confederation - nominated lead Co-Chair The Board shall be co -chaired by the Cabinet Member for Health and Social Care and the Managing Director of Hillingdon Health and Care Partners. The Vice Chair of the Board shall be the Cabinet Member for Children, Families & Education. Only one Co-Chair may chair a meeting, and this will be determined at the start of each meeting. Should both Co-Chairs be unavailable to chair, the meeting will be chaired by the Vice Chair.

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Democratic Services www.hillingdon.gov.uk Annual Report of the Select Committees 2024 - 2025 Select Committee Annual Report 2024/25 Page 1 Select committees are a fundamental arm of Hillingdon Council's governance arrangements. They provide strong accountability to the Council's democratic and decision-making process. Whilst Cabinet makes the services decisions and set s out the policy and direction of the C ouncil, select committees provide transparent oversight and scrutiny this, and the Council’s Officer Directorates both advise Members and implement the decisions made. In May 202 4, the Council further refreshed and streamlined it select committee arrangements to provide more a more cross -cutting focus through the merger of the former Property, Highways and Transport Select Committee and Finance & Corporate Services Select Committee into a more strategic “Corporate Resources & Infrastructure Select Committee. In summary, the purpose of Hillingdon’s select committees is to: • Assist in the development of Council policy; • Question and evaluate the actions of the Cabinet before and after decisions are taken; • Have the power to make reports and recommendations on such matters; • Scrutinise, externally, local health services and crime and disorder reduction. Councillors have continued to p erform their role monitoring and reviewing both council and external services in the best interests of Hillingdon residents. The committees are in the process of some major policy r eviews this year which have raised important recommendations to move services and the Borough forward . This year , there has also been excellent witness and service user participation throughout. This annual report provides an opportunity to recognise the breadth of activity and achievements of overview and scrutiny in Hillingdon during the 202 4/25 municipal year. Such focus will, no doubt, continue into 2025/26. On behalf of the Committee chair s, this annual report is commended to Council on 8 May 2025. Select Committee Annual Report 2024/25 Page 2 Select committees are responsible for monitoring council services and recommending changes to Cabinet on a range of areas to shape future policy direction , along with the statutory call-in power. Select committees are also responsible for holding to account and reviewing those services provided by other public agencies, primarily the local NHS and Police services. Pictured: Health & Social Care Select Committee All committees undertake their role through a multi-year work programme of scrutiny activities which may include single meeting or in -depth policy reviews on specific topics of community and resident importance. These reviews provide the opportunity to directly engage with resident stakeholders, local interest groups and experts to help shape and drive improvement in local public services. Committees can request information reports on matters of resident interest, which are ably reviewed through the valu able insight of local councillors . Committees also provide comments on reports to Cabinet for decision and input into Cabinet’s annual budget proposals before they are approved by Council each year. These committees, therefore, play a vital role in ensuring that the Council continues to provide high quality, value-for-money services, putting Hillingdon residents first. The Council’s corporate parenting responsibilities are also an integral part within Hillingdon’s overview and scrutiny arrangements. The Corporate Parenting Panel actively engages young people in the development of council services, ultimately with a direct line to the decision-making Cabinet. Finance Scrutiny and Budget and Policy Framework consultees Select committees are required to be consulted on any budget and policy framework document prepared by the Cabinet for public consultation. All select committees were consulted on the Cabinet’s budget proposals for 202 5/26 and provide d comments. From April 2025, all committees will also receive regular monthly budget spend and savings reports to enhance financial scrutiny and to monitor and the delivery of the 2025/26 approved budget. During the year, the Resident Services Select Committee was consulted on the Council’s Statement of Gambling Policy – a policy framework document. Select Committee Annual Report 2024/25 Page 3 Councillor Calls for Action Under the Local Government and Public Involvement in Health Act 2007, select c ommittees can consider 'Councillor Calls f or Action' submissions. Th is power enables any c ouncillor to ask for a discussion at the relevant committee on a local issue where all other methods of resolution have been exhausted. Democratic Services can confirm that no such Calls for Actions have been requested and thereby considered during 2024/25. This is in large part due to the well-established resident petitions scheme in place within Hillingdon, as an alternate democratic mechanism. Protocol on Scrutiny & Cabinet relations Following the publication of Statutory Scrutiny Guidance in 2019 (updated in 2024) , Councillors reviewed the overview and scrutiny arrangements and adopted a new Protocol on Scrutiny & Cabinet relations, setting out how these two key arms of the Council’s governance arrangements work well together. The Statutory Scrutiny Officer can report there has been good compliance with this protocol during the 2024/25 Municipal Year. Scrutiny call-ins All select committees have a statutory duty to scrutinise executive decisions that have been taken but have not yet been implemented. This acts as the statutory ‘checks & balances’ upon decisions taken by the Cabinet and Cabinet Members. This action is widely known as the ‘call-in’ power, where during a period of 5 working days after an executive decision is taken, it may be called in by the relevant select committee to be considered further and referred back to the Cabinet or Cabinet Member to reconsider. During 2024/25, this process was continued to be undertaken in a modern and automated way using the Scrutiny call -in App, accessible on computer and mobile devices. The App enables a councillor on the relevant select committee to request a call -in of a particular decision online, where an automated email is then sent to other committee members to agree, or not, to the call-in request. Should a majority of the committee agree with the request via the App, then this is deemed a valid call- in, Democratic Services are automatically alerted, and the Cabinet or Cabinet Member decision is immediately put on hold. If this happens, then the matter is formally considered by the committee and referred to the Cabinet or Cabinet Member, if required, to be reconsidered. During 2024/25, there was 1 call-in request initiated following a Cabinet decision made, as set out in the table below: Date of call-in request Councillor initiating Select Committee Cabinet decision 13 December 2024 Cllr Sweeting Children, Families & Education Closure of Coteford Infant Specialist Resource Provision ( pupils integrated into mainstream school) However, in the case above, support for the call -in request did not reach a majority of the committee by the expiry of the scrutiny call-in period. The request was, therefore, deemed not valid, and Cabinet’s decision was duly implemented. Urgent decisions Chairs of the select committees have a constitutional prerogative of being able to decide whether to waive the pre-decision publication period and/or the post decision scrutiny call-in period (as described Select Committee Annual Report 2024/25 Page 4 in the section above). This is where a decision is deemed urgent by the Cabinet or Leader of the Council. In such cases and in accordance with the Constitution, the relevant Select Committee Chair must also agree that the delay is urgent and cannot reasonably be deferred and/or agree that any delay would prejudice the Council’s or the public’s interest or could lead to an [increased] risk of damage to people or property. Such waivers are exceptional and carefully considered . When approved by the relevant chair, this enables a decision to be implemented quicker and often with immediate effect, so the Council can be responsive in residents’ best interests. These are constitutionally known as ‘urgency’ or ‘special urgency’ decisions through the formal executive decision-making process depending on the necessity of the matter in question. During 2024/25, and at the time of finalising this report, there were 17 (as of 28 April 2025) such Cabinet or Cabinet Member decisions where the relevant select committee Chair exercised this constitutional prerogative in the affirmative. They are reported to the full Council regularly in accordance with statutory guidance. Accessible, Open and Transparent Scrutiny Members of the public are welcome to attend any public meetings of a select committee, which are listed on the online calendar of meetings. All reports , agenda papers, and minutes of select committee meetings for the municipal year are published on the Hillingdon Council’s webpage, which also has full details of minutes, attendees at committee meetings and recommendations made by the Select Committees. R eports, agendas, and minutes of select committee meetings for 202 4/25 can be viewed here . All select committee meetings are broadcast live on the Council’s YouTube channel to increase democratic awareness of overview and scrutiny. Along with live broadcasting, Democratic Services Officers provide the professional support, research, and advice to councillors on the select committees, both in and outside meetings. You can watch them on YouTube here. This year has continued to see stron g levels of engagement from external witnesses, residents, and service user s, who have contributed through providing testimonies, sharing their experiences, and offering valuable insights during select committee proceedings. Select committees have also been out and about around the Borough with site visits this year. These not only enable Councillors to learn more about front- line service delivery, but also support future reviews and monitoring of such services. Sites visits are outlined at the end of this annual report. Select Committee Annual Report 2024/25 Page 5 The Corporate Resources & Infrastructure Select Committee is responsible for the overview and scrutiny role of several different Council service areas. These include internal functions, such as finance, procurement, transformation, human resources, democratic services, legal services and digital. The Committee also oversees infrastructure related services, such as highways, assets and property. Further responsibilities also include the cross-cutting themes of ‘resident experience’ and ‘strategic partnerships’. Maximising Council spaces At its meeting in February 2025, the Committee agreed to launch a proactive review titled Maximising Council Spaces: A Review of Business and Private Hire Opportunities. Members highlighted the value of establishing a centralised system and council function to monitor and market available rooms, halls, and offices for hire, clearly distinguishing between commercial and individual users. The Committee recognised the importance of engaging with local businesses and community organisations throughout the review and suggested exploring best practices from other local authorities, as well as building on existing booking systems. The primary aim of the review is to assess the availability and utilisation of Council -owned spaces for private hire and temporary letting and identify opportunities for optimising and commercialising these spaces to benefit the local economy, community, and generate additional revenue for the Council. This is of particular importance given Hillingdon’s strategic location and transport connections. The review Select Committee Annual Report 2024/25 Page 6 will consider the use and marketing of such assets and importantly enable residents, organisations and businesses to benefit from them. The review will start by identifying all Council- owned spaces available for hire, including halls, rooms in buildings and libraries, rooms in the Civic Centre, and any other spaces managed by the Council. The next step involves assessing the current usage, facilities, and promotion of these spaces to identify ideas and opportunities to maximis e income from these spaces for commercial, public, and private use. The review will then explore marketing potential, including the creation of an online register and booking service for such spaces, detailing their suitability for different types of events, locations, facilities, conditions, and management. It will also investigate best practices and synergies with partners, businesses, and other local organisations that may hire spaces for events or provide services to events in spaces. Additionally, the review will compare levels of fees and charges against private and public competitors to maximi se income. Gathering feedback from the community to understand their needs and preferences regarding the use of Council -owned spaces will be included in the review. This feedback will be collected through surveys, public consultations, and community meetings, helping tailor the spaces to better serve the community and enhance their utili sation. Finally, the review will present innovative and deliverable recommendations to the Cabinet on the resourcing required, investment needed, and charges to maximise income from these spaces. With the scoping report detailing the purpose and methodology for the review approved, the Committee has now moved into the investigation phase of the review. Council’s Emergency Management and Response Service The Committee heard from the Council’s Emergency Management and Response Service Manager, who provided an overview of the service, highlighting its legal obligations under the Civil Contingencies Act 2004. Members were informed that the service was responsible for planning, responding, and providing resolutions during emergencies, maintaining the Hillingdon Multi Agency Community Risk Register, and ensuring efficient multi-agency working through the bronze, silver, and gold model. The Committee discussed the impact of location and risk of emergencies, the importance of mutual aid arrangements and the threat of cyber -attacks. The Committee thanked the Emergency Management and Response Service Manager for the informative presentation and considered it useful to receive yearly data on emergencies. Select Committee Annual Report 2024/25 Page 7 Road Safety Review Update Members of the Committee received an update on the Council’s Road Safety Initiatives and Activities following a review by a former select committee , w hich had focussed on measures implemented around the Borough’s schools. Members considered the outcomes of the former Committee’s review, and the recommendations (approved by Cabinet) had proposed to improve safety for pupils and residents. The report highlighted positive impacts, including a noticeable reduction in accidents near school zones following the introduction of enhanced signage and stricter speed limit enforcement. Members welcomed these developments and acknowledged the Council’s ongoing efforts to promote safer travel environments for young people. The Committee also discussed areas requiring further attention, such as minor collisions at high-risk junctions, and recommended continued monitoring and exploration of smart traffic technologies. Overall, the Committee supported the direction of the road safety programme and emphasised the importance of collaboration with schools, parents, and local enforcement to maintain momentum and deliver lasting improvements. Internal and External Communications Members welcomed a comprehensive update on the Council’s internal and external communications and recognised the continued efforts of the Corporate Communications team in keeping residents and stakeholders well informed. The Committee heard how strategic narratives were being developed and delivered through a variety of channels, including social media, publications, and new digital platforms like TikTok and WhatsApp. The report highlighted an increase in engagement across most platforms and showcased successful campaigns su ch as the promotion of health equipment in libraries and fostering initiatives. Members noted the effectiveness of Facebook in engaging residents, despite Twitter having a higher follower count, and commended the collaborative work with partners such as the NHS and police to streamline messaging and avoid duplication. Whilst challenges such as a decline in local press and reduced activity on Next -door were acknowledged, the Committee supported the shift towards more sustainable communication methods, including the exploration of digital boards in public spaces. Members also called for improved interdepartmental coordination and better performance tracking of communications, and thanked officers for the informative and forward - looking report. EV Infrastructure Update Following a major review by a former S elect Committee on this matter, Members noted the progress made in Hillingdon’s Electric Vehicle (EV) Infrastructure over the past year, as outlined in the 12-month update. Members heard that 34 of the 46 planned charging points had already been installed, with the remaining due for completion soon, alon g with plans to introduce 14 ultra - rapid chargers capable of powering vehicles within 15 –20 minutes. The Committee welcomed the Council’s short -term efforts to enhance existing infrastructure and its medium-term ambition to expand on -street charging for residents without off -street parking— supported by OZEV funding and a joint £1.2 million funding bid. In the long term, it was advised that it was noted that the Council aim ed to build a comprehensive and sustainable EV network that aligns with its climate change goals, using Select Committee Annual Report 2024/25 Page 8 stakeholder engagement, performance monitoring, and data -led planning. Members recognised challenges around electricity supply and market dynamics but praised the Council’s strategic, balanced approach, including the adoption of the Oxford model and a focus on equitable access. They also suggested improving public visibility through clearer online information about EV charging locations. Hayes Estate Regeneration The Committee reviewed the Hayes Estate Regeneration Programme, a key initiative under the Council's Housing Strategy, aimed at enhancing the quality of housing and public spaces in Hayes Town Centre and Avondale Drive Estates. It was noted that the project, which began construction in September 2022 with Higgins PLC as the selected developer was progressing well, with the first phases set to deliver 110 homes for existing residents by 2025. In addition to improving housing, the redevelopment emphasised community engagement and social value programs. The Committee acknowledged the success of the resident ballot process, the strong community presence of the contractor, and the ongoing management of housing placements for impacted residents. Discussions also covered the integration of mixed ownership, service charges, and the strategies in place to address construction industry pressures. The Committee emphasi sed the importance of uniform property designs to ensure sociability, with reassurances provided th at all properties would meet building regulations. Members were pleased to heat that the project remained on track, with efforts to expedite its completion, and the Committee would receive further updates throughout the year. Draft Hillingdon Digital Strategy The Committee considered the Draft Hillingdon Digital Strategy for early pre -scrutiny of Cabinet’s formal consideration of it in October 2024. The Strategy set out the Council’s vision for a modern, efficient and digitally inclusive future from 2024 to 2027. Members heard how the Strategy aimed to enhance service delivery by prioritising customer needs, leveraging data for better decision -making, and expandi ng digital access. Officers outlined five key workstreams covering online service improvement, infrastructure modernisation, data -led decision -making, digital inclusion, and technological innovation. The Committee welcomed the direction of the Strategy, in cluding successful use of platforms such as AWS and plans to integrate generative AI and web chat tools. Members acknowledged the importance of ensuring services remained accessible to vulnerable residents and those less digitally engaged, highlighting ongoing digital inclusion efforts such as device recycling and skills training. Concerns were raised about certain systems like Goss and the impact of transitioning to newer programmes , which had caused challenges for some service users. The Committee stresse d the need for balanced digital and personal engagement, robust performance indicators, and continued cultural change within the organisation to deliver better outcomes for all residents. Overall, Members welcomed the progress made and looked forward to future updates on the Strategy’s implementation. Select Committee Annual Report 2024/25 Page 9 Digital Transformation Update Following on from its earlier consideration of the draft Digital Strategy outlined above, the Committee received an update on its progress following Cabinet approval in October 2024. The strategy included a three- year investment program aimed at improving efficiency and modernising processes. Key updates included the launch of the Resident Hub, automation of services like financial assessments, and the introduction of AI -powered telephony systems across various departments. It was noted that t he Council ha d also provided laptops to vulnerable residents as part of the Digital Inclusion program. Efforts to consolidate telephony platforms and improve data governance were highlighted, alongside a focus on balancing digital and non -digital services. The integration of AI tools, like chatbots and Microsoft Copilot, were also discussed to enhance service efficiency. The Committee commended the progress made and the investment in both digital and non-digital services. 2025/26 Budget Proposals The Committee reviewed the draft budget, which outlined the financial strategies and challenges faced by the Council for 2025/26. The Council aimed for a balanced budget, requiring a £6.4 million drawdown from reserves and a focus on efficiency through digital transformation and service reviews. This was part of the agreed consultation process for the General Fund and Housing Revenue Account budgets, alongside the Council's Capital Programme . Officers addressed challenges like inflation, rising demand, and reduced government funding. Members highlighted the need for strong leadership and financial skills across departments. They noted the Council to ensure effective management and timely achievement of financial goals. The Committee recognised the efforts of officers during these challenging times and discussed the complexities of managing multiple high -cost service areas, acknowledging the impact of external financial pressures. Mid-year finance scrutiny Along with the other select committees, in April 2025, Members embarked on a round of regular monthly budget scrutiny, with the Corporate Resources & Infrastructure taking the lead. The aim of which was to ensure accountability and transparency, as well as scrutiny, of the Council’s finances and the delivery of 25/26 Budget approved by Council in February. At the meeting Members were provided with an overview of the financial performance relevant to the Corporate Resources and Infrastructure Select Committee remit, emphasising the approach to financial monitoring, budget adjustments, savings proposals, and risks. At the meeting , Members addressed the need for strong financial management and transparency, with a focus on improving the financial systems and processes. The importance of cross-departmental collaboration and the role of Corporate Directors in achieving savings t argets was discussed with regular performance management and accountability measures in place. The Committee held detailed discussions regarding specific budget items, such as the commercialisation of assets, the review of garage voids, and the adjustment of fees and charges to generate additional income. Members welcomed the Committee’s upcoming review into Maximising Council Spaces and noted how this may contribute to Select Committee Annual Report 2024/25 Page 10 generating additional income for the Council by creating a single register asset that could be used by residents and businesses across the Borough. Members emphasised the importance of early intervention in high -cost areas like adult social care, children's social care, and homelessness to reduce long-term financial pressures. Members questioned Chief Officers on the various savings proposals and welcomed the Committee’s regular monitoring of financial performance, ensuring that spending and savings targets were being met to support efficient service delivery to residents. Fleet Management and Future Plans The Director of Procurement & Commissioning and Fleet Manager provided an update on the Council’s fleet operations, discussing key challenges such as driver behaviour and fleet damage, which costs the Council significant sums around £700k annually. The report highlighted the vehicle replacement program, including plans to replace 32 vehicles with electric alternatives. Details on fleet management, including the costs of damage repairs and insurance claims, were also shared. The discussion f ocused on the procurement process, emphasising value-for-money despite Hillingdon’s smaller fleet size, and the potential for joint procurement with other boroughs. The Committee addressed the integration of electric vehicles (EVs ) into the fleet , and the infrastructure challenges involved, particularly their high initial cost. Additionally, collaboration with HR and health and safety teams was noted for improving driver performance. The meeting concluded with a recommendation to remind residents a bout proper battery disposa l and to receive a yearly update on how the service was progressing. Select Committee Annual Report 2024/25 Page 11 The Children, Families and Education Select Committee is responsible for undertaking the overview and scrutiny role in relation to Children’s Services (including Corporate Parenting), Children ’s Safeguarding, Education, Special Educational Needs and Disabilities (SEND) and Children and Families Development. In addition to monitoring performance of services over the year, considering the Budget and receiving several scrutiny reports, the Committee has undertaken a major review into “Persistent Absenteeism” in schools. Corporate Parenting is a significant responsibility for the Committee, and for all Members, who are all ‘Corporate Parents’. Therefore, all Members have a duty to safeguard the best interests of our Looked After Children and Care Experienced Young People. Through the work of the Corporate Parenting Panel (which reports to the Select Committee), the Council has actively explored ways to improve aspirations of young people. The Corporate Parenting panel consists of Councillors Nick Denys (Chair), Heena Makwana (Vice-Chair) and Jan Sweeting . The Panel also includes young people, service officers, nursing, and virtual school representatives. Select Committee Annual Report 2024/25 Page 12 The Panel provides for greater integration of Corporate Parenting within the Council’s democratic governance arrangements and directly engages with our Looked After Children and Care Experienced Young People . The Panel’s work programme include s thematic topics of interest including Safeguarding, Health & Wellbeing, and Education & Opportunity. The Corporate Parenting Panel has continued to support Looked After Children and Care Experienced Young People in a variety of avenues. The Panel has reviewed key information reports such as annual reports from the Independent Reviewing Officer, the Looked After Children Health Team and the Virtual School. Over the year, young people have also provided the Panel with their insightful thoughts and feedback, including a presentation, feedback on the Kids in Care Awards (KICA), and a summary of the year. Persistent Absenteeism The Select Committee continued its review of persistent absenteeism among statutory school age children in Hillingdon , which had begun in the previous year. T he Committee held four additional witness sessions with schools, young people, safeguarding officers, and parents & carers. In June, Members met with representatives from schools and sent out a survey to schools in the Borough to ask about their experiences of persistent absenteeism. In July, Members met with safeguarding officers to discuss keeping children safe . In August, the Committee were able to meet directly with young people . This was a valuable opportunity to hear first-hand experiences of attendance struggles. For its final session, in November, Members met with parents and carers. This allowed the Committee to hear direct feedback from them on the challenges facing their families. Following the conclusion of the witness sessions, the Committee considered its findings and recommendations. At its April meeting the Committee confirmed its seven recommendations, with the final report to be concluded in the coming weeks before being presented to Cabinet. Hillingdon Youth Justice Strategy 2024-2029 Overview As part of pre -scrutiny activity, o fficers introduced the draft Youth Justice Strategy for 2024 -2029, outlining five key priorities to address youth offending in Hillingdon. These include d prevention and early intervention ; tackling over -representation and disproportionality in the system ; child-centred practice; reducing re-offending; and supporting victims through restorative justice. Key points from the strategy include d a focus on early intervention, particularly through the AXIS service, and reducing re -offending by using trauma -informed approaches. The strategy also addresses the over -representation of Black and mixed -heritage children in the criminal justice system, with a disproportionality action plan in development. Officers emphasised a child -centric approach and improving the participation of young people in decisions regarding services. There were discussions about funding, with officers stating that existing grants and resources would support the strategy, though concerns about future financial pressures and funding cuts were raised. Select Committee Annual Report 2024/25 Page 13 The strategy also touches on the rise in gang culture and how the Council is collaborating with local partners to address youth violence and exploitation. Members inquired about the impact of COVID -19, the role of schools and community organis ations in preventing youth offending, and the importance of family engagement in rehabilitation. They also raised the importance of restorative justice in helping victims and the potential for greater collaboration with neighbouring boroughs to improve outcomes. Hillingdon Safeguarding Partnership The Committee considered the Hillingdon Safeguarding Partnership Annual Report which outlined the collaborative efforts of the Council , Integrated Care Board ( ICB), and Metropolitan Police in safeguarding children and adults within the B orough. The partnership operated a ‘think family’ approach, ensuring that both child and adult- focused practitioners considered the broader family context. With a focus on early intervention, multi -agency working, and youth engagement, the partnership launched initiatives such as the Contextual Safeguarding Strategy and PANTS campaign to prevent child sexual abuse. Despite challenges like increased demand and resource limitations, the partnership remained committed to continuous improvement, particularly through audits, training, and the inclusion of education as a statutory partner in safeguarding. The report highlighted a strong emphasis on consistency, communication, and the well -being of vulnerable young people, with initiative-taking measures to engage parents and carers. In-year admissions An update on in -year admissions was presented to the Committee , highlighting the current local context. It was noted that at that time, there were no unaccompanied asylum -seeking children residing in hotels within the area, as the Local Authority had provided timely accommodation and facilitated transfers through the National Transfer Scheme. S ome children , accompanied by their families and placed in local hotels by the Home Office, were receiving educational support, including ESOL (English for Speakers of Other Languages) provision. The Fair Access Panel continued to play a key role in placing hard-to- place children , particularly those who had been out of education for an extended period. Family Hubs The Family Hub strategy had been presented to and approved by Cabinet in September 2023. Following this, it was noted that a second Family Hub in Hayes had been open ed in January 2024. The two hubs (Uxbridge and Hayes) delivered services to young people aged 0- 19, and up to 25 for those with SEND. A strategy to advertise the family hub services had been developed, including a family hub graphic on all communications and a short film showcasing the services. The 0-19 service directory was on track to be published in January 2025. An outcomes framework was being developed to track and monitor the services more closely. The strategy was to deliver six hubs. Two were up and running, and a third was in production. The Committee will continue to monitor progress. Select Committee Annual Report 2024/25 Page 14 The Council was looking to source an alternative provider to maintain childcare on the sites, rather than delivering the services directly. Surveys of the sites had been conducted and offers from three distinct providers had been received. Negotiations wer e ongoing with one preferred provider which has since been approved by Cabinet. Youth Offer The Committee received an update on the implementation of the Council’s refreshed Youth Offer, also agreed by Cabinet in September 2023. It was noted that the key teams within the Youth Service are the universal, targeted, and community & voluntary sector teams. The Universal Team deliver ed youth work and detached sessions from multiple community locations across the borough. The Targeted Team responded to emerging needs with programmes co-produced with young people. The Community and Voluntary Sector Team delivered the Holiday Activity and Food Programme (HAF) and support groups for young carers, Hillingdon Autistic Care and Support (HACS), and transition to Excel. It was noted that the Youth Offer required a comprehensive and diverse approach, collaborating with various organisations and the National Youth Agency. A five -year strategy ha d been developed, focusing on nine priority areas, and a workforce development plan guides recruitment and training. The ‘Stepping into Hillingdon’s Youth Offer’ training programme was launched in August and will continue for all new recruits. The teams use d flexible community assets, including young people’s centres, family hubs, schools, libraries, and community spaces, ensuring accessibility seven days a week. A new communications strategy includes a three-month campaign was also under development with young people. In a subsequent update later in the year, officers highlighted a successful campaign launch event, the #NextGen campaign, developed in partnership with young people, and use of the new TikTok channel. A youth participation strategy had been created, and the youth work curriculum had been aligned with the National Youth Agency's national curriculum. Youth Council Members praised the Youth Offer for its accessibility and use of platforms like TikTok. Special Resourced Provision (SRP) at Coteford Infant School Officers introduced a proposal on the closure of the Specialist Resource Provision (SRP) for Physical Disabilities (PD) at Coteford Infant School. It should be noted that the term “closure” is a technical term used by the Department for Education for changing such services, but that in fact it was advised that such provision would continue to be provided through the mainstream school environment. Historically, the SRP had 10 commissioned places but due to declining demand only three children currently attended. The SRP operate d differently from a typical SRP in that there was no separate Select Committee Annual Report 2024/25 Page 15 specialist room or facility , functioning instead as an inclusive mainstream school . This meant no change for the children, who are already supported in an inclusive mainstream environment. The funding for the children will remain the same, with the place funding of £6,000 being replaced by exceptional funding of the same value to support highly inclusive schools. The level of therapy would remain as detailed in each child’s Education, Health and Care Plan (EHCP) , though there may be a change in the provider, to be agreed with the school. A formal statutory consultation was conducted from 25 September to 25 October 2024, including an online survey, a virtual event for families, and a face-to-face event at the school. Members spent time scrutinising officers on the matter seeking clarifications. The Committee commented that while it recognised that the proposal has become a contentious issue within the local community, the Committee was given assurances that the proposal w ould not impact the support provided by the school for the children with EHCPs, nor would it affect the mainstream school. Cabinet agreed to the closure of the SRP in December 2024 following consultation and consideration of the select committee’s comments. This decision was subject to a call-in request, as set out above in this report, but it did not receive a majority of committee votes. Proposal to Extend Age Range for Assessment Base at Ruislip Gardens Primary School A proposal to extend the age range of the assessment base at Ruislip Gardens Primary School was brought forward for consideration, aiming to include two- year-olds in exceptional circumstances. Currently supporting children aged three to five, the assessment base play ed a vital role in the early identification and support of developmental needs. The proposed extension would enable earlier access to assessments and tailored interventions for children approaching their third birthday. The Committee welcomed the proposal, noting that earlier inclusion of two- year-olds would enhance the Council’s ability to identify needs at the earliest opportunity and provide appropriate support. Cabinet approved the proposal at its meeting on 12 December 2024. Proposal to Lower Age Range for Community Schools to Offer Two-Year-Old Places Officers introduced a proposal to lower the age range at three community schools - Colham Manor, Field End Infants, and Minet Infant and Nursery Schoo l - to provide funded places for two -year-old children, starting in September 2025. This initiative follow ed an increase in early years childcare entitlements, set to expand from 15 to 30 hours per week for eligible children over the next few years. The local authority had a responsibility to ensure sufficient childcare for working parents and those in training or education. Given the reduced availability of sessional care providers, schools were seen as well-placed to offer this service. A public consultation was held, with responses being reviewed before the proposal went to Cabinet in December 2024. While Members expressed support, they highlighted the potential future need for increased capacity due to rising birth rates. The Committee commented that developing the provision for 2 -year-old children would support parents and families to have choice and accessibility in the childcare market. At its meeting on 12 December 2024, Cabinet agreed to implement these proposals. Select Committee Annual Report 2024/25 Page 16 Draft Education Strategy 2024-2029 As part of continuing pre -decision scrutiny activity on education matters, the Council’s Draft Education Strategy 2024–2029 was presented to the Committee, setting out the Council’s vision and priorities for education over the next five years, alongside details of the consultation process with schools and education providers. The strategy centred on three core priorities, with a strong focus on re-establishing collaborative working between schools – an area significantly impacted by the COVID- 19 pandemic. It also aim ed to tackle long -standing challenges, including persistent absence and the attainment gap affecting disadvantaged pupils. Co-produced with young people, the strategy took a holistic approach, integrating wider services such as education and SEND (Special Educational Needs and Disabilities). Members welcomed the report and commended its ambition but raised points for consideration, including barriers to collaboration, emotionally based school non -attendance (EBSNA), and inclusive practices. Officers responded by outlining ongoing engagement with secondary schools, efforts to strengthen partnerships, and work to expand vocationa l education pathways. Support for children with complex needs remain ed a priority, aligned with the wider SEND and Alternative Provision Strategy. The Committee endorsed the strategy, recognising it as a clear demonstration of the Council’s ongoing commitment to improving education and employment outcomes for children and young people in Hillingdon. Cabinet approved the strategy at its meeting on 12 December 2024. Learn Hillingdon annual self-assessment review The Committee received its annual update on the Learn Hillingdon service, highlighting progress, challenges, and recent developments in the adult education offer. A new advisory board had been established, bringing together representatives from the Council, learners, staff, community partners, and the Safer Hillingdon Partnership. The board focused on financial oversight, performance against targets, and quality assurance. Members learnt that around 77% of learners were women - many of whom were caregivers from disadvantaged backgrounds - engaged in entry or pre -entry level learning. The programmes were designed to build confidence, develop key skills, and enhance employability, with long -term benefits for both the learners and their families. Attendance remain ed strong at 94%, although public transport issues and personal circumstances continued to pose barriers for some. The service targets individuals with low prior attainment or challenging educational histories, with a particular emphasis on improving language skills and promoting functional independence. Mid-year budget review A financial update was provided on the Children’s Services directorate budget, outlining the current pressures and strategic responses. Significant savings were required, and officers were commended Select Committee Annual Report 2024/25 Page 17 for their continued dedication in managing these challenges. Balancing the Schools Funding Block, particularly in relation to SEND, remain ed complex. A forecasted overspend was noted, primarily driven by rising costs associated with looked after children. It was noted that the increase in both savings targets and spending requirements was largely due to demand in children’s social care placements. Savings measures included efficiencies in semi -independent and shared accommodation, the redesign of the social care delivery model, and the introduction of a refreshed foster care offer. The Capital Budget included investment to expand special educational needs provision. Members heard that zero-based budgeting exercises had supported a clearer understanding of financial allocations, while the wider budget strategy now include d increased contingency funding for 2025/26 to help safeguard services. The Committee highlighted the critical role of early help and intervention in supporting Hillingdon’s families and young people. Members praised initiatives such as ‘Staying Close’, the review of the Early Years Operating Model, and the development of a new Care Operating Model, aimed at delivering cost- effective and impactful services. Budget & Spending Updates To further strengthen financial transparency and scrutiny, the Committee , along with other select committee in April 2025, began to receive regular reports on financial monitoring of the budget and spending. Officers outlined the approach of updating the Committee on expenditure, savings and growth across service areas and provided detailed insights into the savings target for 2025/26. This approach will allow Members to scrutinise the budget effectively. Members queried agency costs, and whilst further reductions in agency costs were always possible, it was noted there were realistic limitations due to recruitment and retention. Officers advised that the focus had been on educational psychologists, social workers, and SEND officers. It was advised that significant progress had been made in reducing agency staff, now around 8%. Members reviewed the cost of accommodation, noting it was important to note the continuum of care for young people. It was noted that a predictive model had been developed to forecast needs over the next five years, and specifications for placements had been reviewed to ensure clarity in provider expectations. The goal was to prepare young people for independence by the age of 18, with alternative support options available for those who need it. SEND & Alternative Provision Strategy (update) An update was provided on the implementation of the SEND & Alternative Provision ( AP) Strategy, which was approved in December 2023. Following the Ofsted inspection of SEND provision in April 2024, an improvement plan was developed in alignment with the strategy. Since then, the strategy has been effectively embedded across Council services , schools, and partner organisations. Key developments the Committee were apprised of included the rebranding of the partnership to “SEND Local Area Partnership ” to reflect a stronger emphasis on collaboration between education, health, the voluntary sector, young people, and families. Furthermore, g overnance arrangements had been enhanced, and multi-agency ambition groups had been introduced. An increase in SEND support data suggested improved identification of needs , while the reshaping of the SEND Advisory Service was enabling more holistic support. It was noted that the SEND Youth Forum had played a vital role in co-producing a charter, logo, and webpage for the Local Offer, ensuring that the voices of young people remained central to the strategy’s delivery. Select Committee Annual Report 2024/25 Page 18 SEND Sufficiency Strategy Officers provided an overview of the draft SEND Sufficiency Strategy, which set out plans to secure sufficient, high-quality specialist provision across both mainstream and special education settings. Over the past four years, the number of EHCPs ha d increased by 37%, with autism identified as the most common primary need. The strategy was underpinned by eight -year projections and place d a strong focus on early intervention and delivering excellent local education. Ongoing development included a bid for a 280-place free school. Listening to and incorporating feedback from young people remained a central element of the approach. The Committee welcomed the strategy, noting its clear commitment to putting children and young people with SEND at the centre of decision making. Members also highlighted the importance of working closely with families to ensure the needs of each young per son are fully met, supporting the continued delivery of a high -quality service. The Committee commended officers for the extensive work underway within SEND in Hillingdon. The SEND Sufficiency Strategy was formally approved by the Cabinet Member in February 2025. Orchard Hill College A representative from Orchard Hill College attended the committee to inform Members about its educational role in the area. The college operated across multiple locations, including Hillingdon, and served a diverse range of students, including those with medical needs and learning difficulties. The College focused on preparing students for adulthood with a strong emphasis on employment, independent living, and social integration. It offered supported internships and works closely with local organisations, including Uxbridge Football Club and Hillin gdon Hospital. The College advised it valued student feedback, with changes implemented through the Student Council, such as social events and improved timetables. Despite limited space, Orchard Hill College aim ed to expand its supported internship programs and vocational offerings. The C ollege provided transformative opportunities, as evidenced by success stories of students overcoming challenges and securing employment. The College’s reputation was affirmed by its outstanding Ofsted inspection in 2019, and it continue d to prepare for future inspections with comprehensive training and feedback for staff. Members acknowledged the College’s impact and expressed support for increasing awareness and participation in its programs. Uxbridge College A representative from Uxbridge College ( part of Harrow, Richmond, and Uxbridge Colleges or HRUC) attended the Committee. It was noted that the college was a rapidly growing institution with 15,000 students, 8,500 of whom were aged 16-18, with a focus on offering diverse academic and vocational programs. The C ollege exceled in supporting high -needs students, including those with profound learning disabilities, while maintaining strong academic achievements, with a 96% positive destination rate and top national performance despite challenges such as incoming students lacking GCSEs in English and Maths. Uxbridge College prided itself on its employer-focused approach, strong partnerships with local schools, and innovative programs in STEM and engineering, including a £12 million investment in the Institute of Technology. It also ensure d comprehensive support for disadvantaged students, offering mental health services, hardship bursaries, and mentoring. The College’s commitment to student success was reflected in its low withdrawal rates and tracking of student progress and destinations. With further plans to expand and improve the campus experience, Select Committee Annual Report 2024/25 Page 19 the College continues to set lofty standards in further education. Members welcome the update and overview of the college’s work. Brunel University of London A representative attended from Brunel University to outline their current plans in the higher education field. Brunel was known for producing highly employable graduates, driving social mobility, and conducting research informed by societal needs in fields such as social science, engineering, and computer science. The University currently had 10,000 undergraduate students, 6,000 master’s students, 1,000 doctoral students, and 2,300 staff, with a turnover of £300 million. The civic agreement between the University and the Council aimed to foster closer collaboration. Brunel's apprenticeship programme had received an outstanding rating from Ofsted, making it the only institution in London to achieve this. The U niversity also runs two large transnational education programmes in China. It was advised that Brunel recruits locally, with 45% of students from the UK, 10% from Europe, and 45% from the rest of the world. Most UK students come from West London and surrounding areas, with strong relationships with local schools and colleges, particularly Uxbridge College. Stronger Families Hub review update Officers provided an update on the recommendations from the Committee’s previous major review of the Stronger Families Hub. Officers advised that t he profile of the Hub continue d to be raised with all stakeholders through the creation of the Stronger Families Partnership, which includes partners in health and education. The Stronger Families Hub was also using a range of methods to communicate such as via the Hillingdon Safeguarding Partnership and Children's Participation Team newsletters. This include d key agencies such as school and other education settings. A directory of services was in the latter stages of being developed. Recruiting for vacant posts had presented some challenges. Factors such as staff turnover, maternity leave, and reliance on locum cover ha d contributed to fluctuations in staffing levels. However, additional resources had been allocated, and efforts were being made to fill all vacant posts. Investments were also made to ensure the continuity of the service despite staffing variations. The capacity of the Hub had been bolstered by the introduction of the Asylum Intake Team (as a pilot) who now work exclusively with Unaccompanied Asylum -Seeking Children. Signposting to mental health services had been enhanced through the introduction of the Thrive practitioner. The work undertaken by the Stronger Families subgroup was time limited and has been concluded. The ethos of the work being undertaken by the subgroup evolved into a collaboration meeting, led by Select Committee Annual Report 2024/25 Page 20 the Stronger Families Hub, held monthly with professionals from a range of agencies across the partnership. It was noted that the Stronger Families Hub website c ould now be translated into 68 different languages. Once residents have selected their chosen language, they are automatically redirected to Google Translate. The most recent census data is utilised to help inform access to services to address barriers such as English as a second language and/or speakers of other languages. A cornerstone of the Stronger Families Partnership was its use as a mechanism for sharing information including to community groups and resident that may not be digitally enabled. School Organisation Plan & School Place Planning The Committee received its annual update on the School Organisation Plan, outlining the approach to school place planning and the latest trends in local demand. The process involve d careful analysis of birth rates, migration patterns, and wider demographic changes across two defined education planning areas. The plan played a key role in monitoring pupil numbers and ensuring there are sufficient school places to meet current and future needs. The School Organisation Plan also support ed regular engagement with school leaders to discuss capacity and provision. Notably, the number of special school places in the borough exceed ed the national average, while ongoing efforts continue to support pupils with EHCPs in mainstream settings. Inclusivity remains a core aim across all schools. The Committee welcomed the update, and the robustness sought in relation to school place projections. Members agreed that the School Organisation Plan represents a valuable tool in securing adequate provision. In April 2025, the Cabinet Member agreed the School Organisation Plan 2025 for publication. Annual Education Standards The Annual Education Standards report presented to the Committee provid ed an overview of performance across key stages and outlin ed ongoing areas of focus. Although a gap remain ed in attainment between disadvantaged and non -disadvantaged pupils, targeted work was being undertaken to address this disparity. Several schools were highlighted as delivering excellent outcomes. Key Stage 2 results remained above the national average but continued to fall short of regional benchmarks. Similarly, Key Stage 4 outcomes exceeded national figures but were below those of regional and statistical neighbours. Addressing these gaps remained a key priority. The five -year education priorities ha d now been shared with all schools and stakeholders. Encouragingly, the number of secondary schools on the at -risk register had declined since 2023 –24. Officers continued to work closely with schools to monitor and support pupils missing from education, while overall school attendance had shown improvement. The Committee acknowledged the continued gap in attainment and some comparative underperformance but expressed reassurance that proactive measures were being taken to improve outcomes. This annual update is scheduled for consideration by the Cabinet Member in 2025. Select Committee Annual Report 2024/25 Page 21 Outcome of the consultation for the proposal to amalgamate Grange Park Infant and Nursery School and Grange Park Junior School Following a public consultation, officers presented the proposal to amalgamate Grange Park Infant and Nursery School with Grange Park Junior School. The plan would see both schools operating as one within the same building. While some concerns were raised by parents, the proposal was generally well received — 87% of respondents supported the amalgamation, with over half of those respondents being parents of pupils at the schools. The Committee expressed its support for the proposal, noting several potential benefits, including an improved learning experience for pupils, a smoother and more consistent educational journey, and the effective sharing of resources across both schools. C abinet approved the proposal at its meeting in April 2025. Admissions update The Committee received an update on school admissions including in -year admissions and an overview of primary and secon dary allocations and noted the good work being done by the Council in this area compared to neighbouring boroughs . There had been a drop in the percentage of first preferences, though parental preferences played a significant role in admissions . Sometimes first preference schools were not the closest school, and this impacted the number of first preferences received. Some grammar schools had also tightened their admissions criteria which also had an impact. It was noted that while there were a small number of families who did not receive any of their preferences, this included those who were allocated to their closest school. Families First Reforms and Children’s Wellbeing & Schools Bill Members received an update national legislative changes and an introduction to the Families First Partnership Programme (Children’s Social Care Reforms). A policy statement (“Keeping Children Safe, Helping Families Thrive”) outlined the vision for the future of the children’s social care system and core legislative proposals. The aim of F amily Help was for families to receive high quality support at the earliest opportunity, so that they can overcome challenges, stay together and thrive. The Family Help model sought to respond directly to the issues with family support that were highlighted by the Independent Care Review and builds on evidence of effective practise from a range of programmes. Next steps for Hillingdon included a restructure at the senior level (already achieved); a revised integrated front door (in progress); creation of multi-disciplinary Child Protection Teams; creation of locality-based Multi-Disciplinary Family Help Teams (in progress) and a p olicy & p ractice review and co-production, along with multi-agency collaboration and design.

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11. Statement by the Leader of the Council
In accordance with the provisions of the Constitution, to receive, without comment, a statement from the Leader of the Council.
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Annual Council Meeting – 08 May 2025 ORDINARY COMMITTEES 2025/26 CHILDREN, FAMILIES AND EDUCATION SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Makwana (Chair) Sweeting (Lead) Gohil (Vice Chair) Gill Bhatt Garg Smallwood Other Co-opted voting Members (for education related items only): Parent Governor (2-5) Vacant Church of England Diocesan Representative Vacant Roman Catholic Diocesan representative Anthony Little CORPORATE RESOURCES AND INFRASTRUCTURE SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Riley (Chair) Mathers (Lead) Bennett (Vice Chair) Garelick Banerjee Garg Choubedar HEALTH AND SOCIAL CARE SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Denys (Chair) Punja (Lead) Chamdal (Reeta) (Vice Chair) Burles Haggar Nelson Martin RESIDENTS’ SERVICES SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Bridges (Chair) Farley (Lead) Smallwood (Vice Chair) Gardner Davies Kaur Gohil SUBSTITUTES FOR SELECT COMMITTEES ARE ALL COUNCILLORS EXCEPT THOSE IN THE CABINET Annual Council Meeting – 08 May 2025 HILLINGDON PLANNING COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Higgins (Chair) Mand Bennett (Vice Chair) Garelick Burrows Singh Chamdal (Roy) Substitutes: All Members that have received appropriate planning training to be substitutes for the Planning Committee, except Cabinet members who are not to be substitutes for the Committee. PENSIONS COMMITTEE: 5 (2-3) CONSERVATIVE LABOUR Chamdal (Reeta) (Chair) Mathers Banerjee (Vice Chair) Burles Burrows Substitutes Substitutes Riley Islam Higgins APPOINTMENTS COMMITTEE: 3 (2-1) CONSERVATIVE LABOUR Edwards (Chair) Curling Bianco (Vice Chair) Substitutes Substitutes All remaining Cabinet members - to be Farley appointed dependent upon into which Mathers Cabinet portfolio the post(s) being Punja interviewed falls Sweeting REGISTRATION & APPEALS COMMITTEE: 5 (3-2) CONSERVATIVE LABOUR Burrows (Chair) Judge D.Mills (Vice Chair) Money Makwana Substitutes Substitutes All non-Cabinet members All Labour Members CABINET MEMBERS MAY BE MEMBERS OF THE T WO SUB-COMMITTEES SHOWN BELOW, BUT NO CABINET MEMBERS SHOULD SIT AS MEMBERS OF THE MAIN REGISTRATION AND APPEALS COMMITTEE APPEALS SUB-COMMITTEE (SENIOR OFFICER): 3 (2-1) CONSERVATIVE LABOUR Membership to be appointed by Group Leaders as required. GRIEVANCE SUB-COMMITTEE (SENIOR OFFICER): 3 (2-1) CONSERVATIVE LABOUR Membership to be appointed by Group Leaders as required. Annual Council Meeting – 08 May 2025 OTHER COMMITTEES / PANELS (Outside the overall calculation but allocated on the basis of the overall political balance.) STANDARDS COMMITTEE: 5 (3-2) Non-voting Independent Person: Graeme Armour (until July 2026) AUDIT COMMITTEE: 5 (3-2) Independent Co-Opted Member (non-voting): John Chesshire (Chair) CONSERVATIVE LABOUR Denys (Vice Chair) Burles D.Mills Nelson Higgins Substitutes Substitutes Bhatt Farley Lewis NB: NO MEMBER OF CABINET MAY SIT ON AUDIT COMMITTEE. LICENSING COMMITTEE: 10 (6-4) CONSERVATIVE LABOUR Davies (Chair) Farley Smallwood (Vice Chair) Gardner Ahmad-Wallana Lakhmana Chamdal (Reeta) Nelson-West Martin Sullivan N.B. NO SUBSTITUTES ALLOWED FOR LICENSING COMMITTEE LICENSING SUB-COMMITTEE (2-1) The sub -committee to comprise three Members of the Licensing Committee (2 Conservative and 1 Labour) selected on a rota basis from the membership of the Licensing Committee. Meetings of the Sub -Committee must be chaired by the Chair of the Licensing Committee, when available. CONSERVATIVE LABOUR Bridges (Chair) Nelson Denys (Vice Chair) Gill Bennett Substitutes Substitutes Davies Mathers Annual Council Meeting – 08 May 2025 HEALTH AND WELLBEING BOARD : Outside of the overall calculation and subject to the Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013. (as amended at full Council July 2022): The membership of the Board shall comprise: 1) Cabinet Member for Health and Social Care (Co-Chair) 2) Hillingdon Health and Care Partners Managing Director (Co-Chair) 3) Cabinet Member for Children, Families & Education (Vice-Chair) 4) LBH Chief Executive 5) LBH Executive Director Adult Services and Health 6) LBH Executive Director Children and Young People’s Services 7) LBH Director, Public Health 8) NWL ICS - Hillingdon Board representative 9) NWL ICS - nominated lead 10) Central and North West London NHS Foundation Trust - nominated lead 11) The Hillingdon Hospitals NHS Foundation Trust Chief Executive 12) Healthwatch Hillingdon - nominated lead 13) Royal Brompton and Harefield NHS Foundation Trust - nominated lead 14) Hillingdon GP Confederation - nominated lead Co-Chair The Board shall be co -chaired by the Cabinet Member for Health and Social Care and the Managing Director of Hillingdon Health and Care Partners. The Vice Chair of the Board shall be the Cabinet Member for Children, Families & Education. Only one Co-Chair may chair a meeting, and this will be determined at the start of each meeting. Should both Co-Chairs be unavailable to chair, the meeting will be chaired by the Vice Chair.

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Annual Council – 08 May 2025 Order of Business 1 ANNUAL MEETING OF THE COUNCIL 08 MAY 2025 Order of Business ORDER BUSINESS 1. APOLOGIES FOR ABSENCE – To receive any apologies for absence. 2. DECLARATIONS OF INTEREST To note any declarations of interest in any matter before the Council 3. ELECTION OF MAYOR 2025 / 2026 To elect a Mayor of the London Borough of Hillingdon to hold office from 08 May 2025 until his or her successor becomes entitled to act as Mayor. i) The retiring Mayor, Councillor Colleen Sullivan , to provide a summary of her year in office. ii) Nominations for Mayor invi ted by the retiring Mayor – election (if necessary). Councillor Riley to nominate and Councillor Smallwood to second Councillor Philip Corthorne. Other speakers: None iii) Retiring Mayor declares the result. ADJOURNMENT FOR THE ROBING OF THE NEW MAYOR Entry of the new Mayor The Head of Democratic Services’ representative calls for silence. Entry of Mayor, Head of Democratic Services and Retired Mayor from the Parlour. 4. ACCEPTANCE OF OFFICE BY THE MAYOR i) The newly elected M ayor to make and sign the decl aration of acceptance of office. ii) The Head of Democratic Services to declare the election of the Mayor to Annual Council – 08 May 2025 Order of Business 2 ORDER BUSINESS be complete. 5. APPOINTMENT OF DEPUTY MAYOR To receive the Mayor’s appointment in writing of a Councillor of the Borough to be Deputy Mayor for the coming year. 6. NEW MAYOR’S ANNOUNCEMENTS To receive announcements from the new Mayor including the appointment of the Mayoress and the Mayor’s charities for the forthcoming Municipal Year. 7. VOTE OF THANKS TO OUTGOING MAYOR i) Vote of thanks to the outgoing Mayor. To be moved by Councillor Edwards and seconded by Councillor Curling. Other speakers: Councillors Roy Chamdal, Martin and Palmer. ii) Presentation of Past Mayors’ & Past Mayoress’ badges for 2024/25 8. REPORT OF THE HEAD OF DEMOCRATIC SERVICES To consider the following: i) APPOINTMENT OF CABINET Members are asked to note the appointment by the Leader of the Council of the Deputy Leader and Cabinet for 2025/26 as follows: Position/Portfolio Councillor Deputy Leader, Corporate Services & Property Bianco Finance & Transformation Goddard Community & Environment Lavery Children, Families and Education O’Brien Health & Social Care Palmer Planning, Housing and Growth Tuckwell ii) APPOINTMENT OF STATUTORY OFFICER RECOMMENDATION: That Mr Andy Goodwin be appointed to the statutory role of Section 151 and Chief Financial Officer of the Council on an interim basis until suc h time as a formal appointment to the position of Corporate Director of Finance is made. To be moved by Councillor Edwards and seconded by Councillor Bianco. Other speakers: Councillors Councillor Mathers Annual Council – 08 May 2025 Order of Business 3 ORDER BUSINESS 9. COMMITTEE ALLOCATIONS AND MEMBERSHIP 2025/2026 To de termine the number and size of Council committees and allocate Members to serve on those committees based on the political balance on the Council, where required. RECOMMENDATION: That the appointment of Committees, Sub - Committees and their mem berships as set out on the sheets, be approved. To be moved by Councillor R.Mills and seconded by Councillor Edwards Other speakers: None 10. SELECT COMMITTEES ANNUAL REPORT RECOMMENDATION: That the report be noted. To be moved by Councillor Bridges and seconded by Councillor Denys Other speakers: None 11. STATEMENT BY THE LEADER OF THE COUNCIL In ac cordance with the provisions of the Constitution, to receive, without comment, a statement by the Leader of the Council. END OF COUNCIL MEETING On the rising of the Annual Meeting, the Head of Democratic Services will convene special meetings of the fo llowing for the purpose of appointing Chairs & Vice Chairs: 1. Children, Families & Education Select Committee 2. Corporate Resources and Infrastructure Select Committee 3. Health & Social Care Select Committee 4. Residents’ Services Select Committee 5. Hillingdon Planning Committee 6. Pensions Committee 7. Appointments Committee 8. Registration and Appeals Committee 9. Standards Committee 10. Licensing Committee Annual Council – 08 May 2025 Order of Business 4 ORDINARY COMMITTEES 2025/26 CHILDREN, FAMILIES AND EDUCATION SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Makwana (Proposed Chair) Sweeting (Lead) Gohil (Proposed Vice-Chair) Gill Bhatt Garg Smallwood Other Co-opted voting Members (for education related items only): Parent Governor (2-5) Vacant Church of England Diocesan Representative Vacant Roman Catholic Diocesan representative Anthony Little CORPORATE RESOURCES AND INFRASTRUCTURE SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Riley (Proposed Chair) Mathers (Lead) Bennett (Proposed Vice-Chair) Garelick Banerjee Garg Choubedar HEALTH AND SOCIAL CARE SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Denys (Proposed Chair) Punja (Lead) Chamdal (Reeta) (Proposed Vice-Chair) Burles Haggar Nelson Martin RESIDENTS’ SERVICES SELECT COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Bridges (Proposed Chair) Farley (Lead) Smallwood (Proposed Vice-Chair) Gardner Davies Kaur Gohil SUBSTITUTES FOR SELECT COMMITTEES ARE ALL COUNCILLORS EXCEPT THOSE IN THE CABINET Annual Council – 08 May 2025 Order of Business 5 HILLINGDON PLANNING COMMITTEE: 7 (4-3) CONSERVATIVE LABOUR Higgins (Proposed Chair) Mand Bennett (Proposed Vice-Chair) Garelick Burrows Singh Chamdal (Roy) Substitutes: All Members that have received appropriate planning training to be substitutes for the Planning Committee, except Cabinet members who are not to be substitutes for the Committee. PENSIONS COMMITTEE: 5 (2-3) CONSERVATIVE LABOUR Chamdal (Reeta) (Proposed Chair) Mathers Banerjee (Proposed Vice-Chair) Burles Burrows Substitutes Substitutes Riley Islam Higgins APPOINTMENTS COMMITTEE: 3 (2-1) CONSERVATIVE LABOUR Edwards (Proposed Chair) Curling Bianco (Proposed Vice-Chair) Substitutes Substitutes All remaining Cabinet members - to be Farley appointed dependent upon into which Mathers Cabinet portfolio the post(s) being Punja interviewed falls Sweeting REGISTRATION & APPEALS COMMITTEE: 5 (3-2) CONSERVATIVE LABOUR Burrows (Proposed Chair) Judge D.Mills (Proposed Vice-Chair) Money Makwana Substitutes Substitutes All non-Cabinet members All Labour Members CABINET MEMBERS MAY BE MEMBERS OF THE TWO SUB -COMMITTEES SHOWN BELOW, BUT NO CABINET MEMBERS SHOULD SIT AS MEMBERS OF THE MAIN REGISTRATION AND APPEALS COMMITTEE APPEALS SUB-COMMITTEE (SENIOR OFFICER): 3 (2-1) CONSERVATIVE LABOUR Membership to be appointed by Group Leaders as required. GRIEVANCE SUB-COMMITTEE (SENIOR OFFICER): 3 (2-1) CONSERVATIVE LABOUR Membership to be appointed by Group Leaders as required. Annual Council – 08 May 2025 Order of Business 6 OTHER COMMITTEES / PANELS (Outside the overall calculation but allocated on the basis of the overall political balance.) STANDARDS COMMITTEE: 5 (3-2) Non-voting Independent Person: Graeme Armour (until July 2026) AUDIT COMMITTEE: 5 (3-2) Independent Co-Opted Member (non-voting): John Chesshire (Chair) CONSERVATIVE LABOUR Denys (Proposed Vice Chair) Burles D.Mills Nelson Higgins Substitutes Substitutes Bhatt Farley Lewis NB: NO MEMBER OF CABINET MAY SIT ON AUDIT COMMITTEE. LICENSING COMMITTEE: 10 (6-4) CONSERVATIVE LABOUR Davies (Proposed Chair) Farley Smallwood (Proposed Vice-Chair) Gardner Ahmad-Wallana Lakhmana Chamdal (Reeta) Nelson-West Martin Sullivan N.B. NO SUBSTITUTES ALLOWED FOR LICENSING COMMITTEE LICENSING SUB-COMMITTEE (2-1) The sub -committee to comprise three Members of the Licensing Committee (2 Conservative and 1 Labour) selected on a rota basis from the membership of the Licensing Committee. Meetings of the Sub -Committee must be chaired by the Chair of the Licensing Committee, when available. CONSERVATIVE LABOUR Bridges (Proposed Chair) Nelson Denys (Proposed Vice-Chair) Gill Bennett Substitutes Substitutes Davies Mathers Annual Council – 08 May 2025 Order of Business 7 HEALTH AND WELLBEING BOARD: Outside of the overall calculation and subject to the Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013. (as amended at full Council July 2022): The membership of the Board shall comprise: 1) Cabinet Member for Health and Social Care (Co-Chair) 2) Hillingdon Health and Care Partners Managing Director (Co-Chair) 3) Cabinet Member for Children, Families & Education (Vice-Chair) 4) LBH Chief Executive 5) LBH Executive Director Adult Services and Health 6) LBH Executive Director Children and Young People’s Services 7) LBH Director, Public Health 8) NWL ICS - Hillingdon Board representative 9) NWL ICS - nominated lead 10) Central and North West London NHS Foundation Trust - nominated lead 11) The Hillingdon Hospitals NHS Foundation Trust Chief Executive 12) Healthwatch Hillingdon - nominated lead 13) Royal Brompton and Harefield NHS Foundation Trust - nominated lead 14) Hillingdon GP Confederation - nominated lead Co-Chair The Board shall be co -chaired by the Cabinet Memb er for Health and Social Care and the Managing Director of Hillingdon Health and Care Partners. The Vice Chair of the Board shall be the Cabinet Member for Children, Families & Education. Only one Co-Chair may chair a meeting, and this will be determined a t the start of each meeting. Should both Co-Chairs be unavailable to chair, the meeting will be c haired by the Vice Chair.

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