Decisions

Use the search options to find information regarding recent decisions that have been taken by the council's decision making bodies and portfolio holders.

An explanation as to what constitutes a key decision can be found within the decision making section of the council's constitution.

Decisions published

15/04/2025 - Contract: Electrical Testing 2024 ref: 63244    Recommendations Approved

Housing Asset Management proposed to compliantly direct award contract to WG Wigginton utilising the Procure Public, Electrical Services and Decarbonisation Framework. W.G Wiggington Ltd's ranking was established through an evaluation process, which considered both quality and cost factors. In the original framework tender, W.G Wiggington Ltd emerged as the top-ranked supplier based on a weighted evaluation of 60% for quality and 40% for cost. The framework rules state that with the direct selection method, contracting authorities may select the contractor who is ranked number 1 on the framework. EICR work is specifically stated for inclusion within the framework scope.
Award of contract to W.G Wiggington Ltd meets the framework terms and is compliant with the Public Contract Regulations 2015 and the Council’s Contract Procedure Rules.

Decision Maker: Place Directorate

Decision published: 15/04/2025

Effective from:

Decision:

The award of contract to W G Wiggington Ltd to commence on 01/04/2024 for a period of 5 years with an option to extend for up to 2 years. The total value of the contract including any options to extend is £1,620,000.


15/04/2025 - Contract: Water Hygiene 2024 ref: 63243    Recommendations Approved

Housing Asset Management proposed to compliantly direct award contract to Wave utilising the NEPO, Water Retail Services framework (NEPO311). NEPO311 Water Retail Services is a sole-supplier framework agreement for the provision of water, wastewater and ancillary services. NEPO has appointed Wave to provide water supply and sewerage services to eligible non-household customers in accordance with the Water Act 2014.
It is the opinion of the Procurement team (on behalf of the Head of Procurement) that the procurement process The award of this contract meets the framework terms and is compliant with the Public Contract Regulations 2015 and the Council’s Contract Procedure Rules.

Decision Maker: Place Directorate

Decision published: 15/04/2025

Effective from:

Decision:

The award of contract to Wave to commence on 01/04/2024 for a period of 5 years with an option to extend for up to 2 years. The total value of the contract including any options to extend is £1,890,000.


15/04/2025 - The Disposal of Vernon Lodge ref: 63241    Recommendations Approved

The appropriation of the property from the Housing and Revenue Account to the General Fund is recommended as the property is no longer used for housing purposes. Following on from this disposal of the property is recommended as the property is deemed surplus to the Council’s service needs. The sale will reduce the ongoing revenue cost burden as well as providing a capital receipt.

Decision Maker: Place Directorate

Decision published: 15/04/2025

Effective from:

Decision:

1. Give authority to appropriate the property from the Housing Revenue Account (HRA) to the General Fund (GF), seeking all necessary consents as required.

2. Declare that the property is surplus to the Council’s requirements.

3. Delegate authority to the Corporate Director of Place, following consultation with the Portfolio Holder for Business, Employment & Property, to market the property, negotiate terms and approve the final terms of the disposal, and to enter into the contract and any associated documentation in connection with the disposal, subject to the sale of being on the basis of best consideration reasonably obtainable.

4. Delegate authority to the Corporate Director of Place, following consultation with the Portfolio Holder for Business, Employment & Property, to procure specialist agent or agents to market the property where required


15/04/2025 - Purchase of Council Front Line Services Fleet Assets ref: 63240    Recommendations Approved

To secure the ongoing use of the fleet assets which are essential to delivery of Council operated Front Line Services to the Harrow Community.

Decision Maker: Place Directorate

Decision published: 15/04/2025

Effective from:

Decision:

Delegate Authority to the Corporate Director of Place in consultation with the Director of Finance to award contracts for the purchase of Fleet Assets as contained in the appended Fleet Assets Schedule.


10/04/2025 - United Kingdom Shared Prosperity Fund 2025/2026 ref: 63233    Recommendations Approved

To seek agreement to enter into a Grant Agreement with the GLA and secure £798,400 in direct funding from the United Kingdom Shared Prosperity Fund (UKSPF) and deliver projects which meet the London Borough of Harrow’s Corporate Priorities. As well as for delegated authority to sign the agreement to the Strategic Director Culture, Environment and Economy,

Decision Maker: Cabinet

Made at meeting: 10/04/2025 - Cabinet

Decision published: 11/04/2025

Effective from: 23/04/2025

Decision:

RESOLVED:  That

 

(1)            a Grant Agreement with the Greater London Authority (GLA) be entered into and £798,400 (£533,100 capital and £265,300 revenue) be secured from the United Kingdom Shared Prosperity Fund (UKSPF) and projects be delivered which met the London Borough of Harrow’s Corporate Priorities;

 

(2)            the Strategic Director Culture, Environment and Economy be authorised to sign the Grant Agreement, following consultation with the Portfolio Holder for Property, Business and Environment;

 

(3)            the proposed addition of £533,100 to the 2025-26 Capital Programme to reflect the net increase in the capital funding of the Programme be approved.

 

Reason for Decision:  As the Lead Authority to manage UKSPF in London, the GLA required each London Borough to sign a funding agreement to receive the Borough’s direct allocation of UKSPF funding.  It was proposed to use the funding to deliver projects in alignment with the funding criteria and the London Borough of Harrow’s (LBH) core priorities.

Lead officer: Mark Billington


10/04/2025 - Air Quality Management in Harrow ref: 63236    Recommendations Approved

To seek approval for the formal adoption of the Air Quality Action Plan and Smoke Control Order following public consultation.

 

Decision Maker: Cabinet

Made at meeting: 10/04/2025 - Cabinet

Decision published: 11/04/2025

Effective from: 23/04/2025

Decision:

RESOLVED:  That

 

(1)            the outcome from the public consultation on Harrow’s Draft Air Quality Action Plan, as set out in the officer’s report, be noted;

 

(2)            the Air Quality Action Plan be published;

 

(3)            the outcome from the public consultation on Harrow’s proposed Smoke Control Order, as set out in the officer’s report, be noted;

 

(4)            the Smoke Control Order be approved and the Strategic Director of Culture, Environment and Economy be authorised to take all further steps necessary to implement it, including consideration of any formal objections to it;

 

(5)            the civil penalty fine levels and process be approved, as detailed in Appendix 3 of the officer’s report, for breaches of the Smoke Control Order and the Strategic Director of Culture, Environment and Economy be authorised to implement these.

 

Reason for Decision:  Since 2002 the London Borough of Harrow had been classified as an Air Quality Management Area.  An AQMA was declared if a local authority found an area was unlikely to meet the national air quality objectives.  The vast majority of London was covered by an AQMA. Consequently, the Council had a statutory duty to monitor, report on and contribute to improving air quality in the borough.  This included the preparation of an Air Quality Action Plan (AQAP) every five years in addition to annual progress reports.

 

In September 2024 Cabinet approved the draft Air Quality Action Plan (AQAP) for public consultation.  The consultation had closed on 25 January 2025 and a summary of the responses was included within this report.  Overall, survey respondents supported the proposed AQAP and recognised the importance of improving air quality in the borough.  Therefore, it was recommended that the AQAP should be formally adopted.

 

As records of Harrow’s previous Smoke Control Order (SCO) could not be found, the Department for the Environment Food and Rural Affairs (DEFRA) recommended that the Council’s best option was to revoke and create a new SCO.  Cabinet approved the SCO for consultation in September 2024, the results of the which were summarised in this report.  The majority of respondents supported the order, and it was recommended that Cabinet formally adopt the new SCO and the associated civil penalties.

Lead officer: Cathy Knubley


10/04/2025 - Commencement of Procurement for New Hired Passenger Transport (Taxi) Framework. ref: 63235    Recommendations Approved

Approve the procurement of an Open Framework Agreement for the provision of Hired Passenger Transport for a period of 3 years (when the framework will re-open) followed by a second period of 3 years with an option to extend by 2 years.

 

To seek authority to to appoint providers to the Framework and to take any decisions required during this procurement process to ensure its successful delivery

 

Decision Maker: Cabinet

Made at meeting: 10/04/2025 - Cabinet

Decision published: 11/04/2025

Effective from: 23/04/2025

Decision:

RESOLVED:  That

 

(1)            the procurement of an Open Framework Agreement for the provision of Hired Passenger Transport for a period of 3 years (when the framework would re- open) followed by a second period of 3 years with an option to extend by 2 years (The estimated total value of the framework was £133m.  Assuming the framework operates for the full 8 years possible) be approved;

 

(2)            the Strategic Director of Culture, Environment and Economy be authorised, following consultation with the Portfolio Holder for Cleaner Streets and Public Safety, Portfolio for Children Services and the Portfolio Holder for Finance and Highways to appoint providers to the Framework;

 

(3)            the Strategic Director of Culture, Environment and Economy be authorised to take any decisions required during this procurement process to ensure its successful delivery.

 

Reasons for Decision:  This would allow the Council to continue to meet its statutory transport obligations for Special Educational Needs and Disabilities (SEND) services; Greater supplier diversity, led to enhanced service delivery and cost efficiencies through increased competition.

Lead officer: Cathy Knubley


10/04/2025 - Outcomes of the Neighbourhood Community Infrastructure Levy (NCIL) process review 2025 ref: 63237    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 10/04/2025 - Cabinet

Decision published: 11/04/2025

Effective from: 23/04/2025

Decision:

RESOLVED:  That

 

(1)            the report, supporting information and the options set out in Appendix 2 and the revised criteria at Appendix 3 of the officer’s report be noted;

 

(2)            paragraphs 5 to 5.12 as set out in the officer’s cabinet report be agreed;

 

(3)            the Chief Planning Officer be authorised, following consultation with the Leader of the Council and the Portfolio Holder for Planning and Regeneration, to implement paragraphs 5 to 5.12 as set out in the officer’s cabinet report as well as to develop and agree any additional or refined detailed criteria, processes and procedures as required.

 

Reason for Decision:  The current Neighbourhood Community

Infrastructure Levy (NCIL) process was adopted in February 2023.  It was considered good practice to review processes on a regular basis.  This report and appendices identified the scope of the review and provided an overview of options considered.  It identified recommended options for Cabinet to formally consider and authorise for implementation; these were set out in section 5 of the officer’s report.

 

[Note:  The recommendation from the Planning Policy Advisory Panel was noted].

Lead officer: Emma Talbot


10/04/2025 - Reseller contract for London Borough of Harrow Microsoft enterprise license agreement ref: 63239    Recommendations Approved

To delegate the approval of the contract award to the Director of IT following Crown Commercial Services NFC187 aggregated procurement process.

Decision Maker: Cabinet

Made at meeting: 10/04/2025 - Cabinet

Decision published: 11/04/2025

Effective from: 23/04/2025

Decision:

RESOLVED:  That

 

(1)            the award to Ultima Business Solutions for the Microsoft license enterprise agreement via Crown Commercial Service Framework NFC187 aggregated procurement process be approved.

 

Reason for Decision:  Endorsing the recommendation would ensure the most appropriate method of procurement was adopted and the contract for the successful supplier was awarded to enable the delivery of all Council services at the best price and best value.

 

[Note:  The exempt appendix to this report was noted].

Lead officer: Ben Goward


10/04/2025 - A review of procurement 2024-2025 and a forward look at the procurement pipeline 2025-2026 and the subsequent two years 2026-2028 ref: 63238    Recommendations Approved

Cabinet to agree the procurement programme for the period April 2025 to March 2026 and Contracts awarded and extended in 2024-2025

 

Decision Maker: Cabinet

Made at meeting: 10/04/2025 - Cabinet

Decision published: 11/04/2025

Effective from: 10/04/2025

Decision:

RESOLVED:  That

 

(1)            the pipeline for all procurement with an aggregate value of over £100,000 for the three-year period commencing April 2025 and ending March 2028 as set out in appendix 1 to the officer’s report be noted;

 

(2)            all contracts awarded over £100,000 during the period April 2024 to February 2025 as set out in appendix 2 to the officer’s report be noted;

 

(3)            all contracts that were extended during the period April 2024 to February 2025 compliant with the Public Contract Regulations 2015 and the Contract Procedure Rules, using extensions facilities already approved by the financial scheme of delegation as set out in appendix 3 to the officer’s report be noted.

 

Reason for Decision:  This provided Cabinet with details of procurement awards and extension of contracts delivered in the period April 2024 to end of February 2025 as well as the procurement programme for the period April 2025 to end of March 2028.  This was to ensure that Cabinet had full oversight of procurement activity and an early opportunity to see the planned procurement programme. This would allow for timely engagement with portfolio holders in each of the procurements under the programme.

 

[Call-in did not apply to the resolutions above as it was a noting report].

Lead officer: Sharon Daniels


10/04/2025 - Parks and Open Space Strategy 2025-2030 ref: 63234    Recommendations Approved

The adoption of the 2025-2030 Parks and Open Space Strategy.

Decision Maker: Cabinet

Made at meeting: 10/04/2025 - Cabinet

Decision published: 11/04/2025

Effective from: 23/04/2025

Decision:

RESOLVED:  That

 

(1)           the Draft Parks and Open Space Strategy was approved for public consultation; 

 

(2)           following the results of the consultation and following consultation between the Director of Environmental Services and the Portfolio Holder for Community and Culture, the final Parks and Open Space Strategy be adopted.

 

Reason for Decision:  The strategy would provide clear vision and action plan for the effective management, preservation and management of Harrow’s parks and open spaces, as the population grew and the climate changed.  It offered a framework to address the community's needs while protecting these valuable spaces for future generations.

Lead officer: Mark Billington


10/04/2025 - Statutory Lease Renewal under the 1954 Landlord and Tenant Act Unit 7, Monks Way, Runcorn Cheshire ref: 63232    Recommendations Approved

To continue the efficient running and management of the estate.

Decision Maker: Housing and Regeneration

Decision published: 10/04/2025

Effective from:

Decision:

The Council is due to enter into a 1954 Landlord and Tenant Act protected statutory renewal of a commercial lease at Unit 7, Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH

The terms were negotiated by Gerald Eve’s Manchester office and they have confirmed are the best terms available in the current market.


10/04/2025 - Car Salary Sacrifice ref: 63231    Recommendations Approved

Aims to support the retention and recruitment of staff through an enhanced benefits offer. It also aims to promote the transition to electric vehicles and decarbonisation of travel in the borough in accordance with the aims of the Council’s Electric Vehicle Strategy and its Climate and Nature Strategy 2023-30.

Decision Maker: Housing and Regeneration

Decision published: 10/04/2025

Effective from:

Decision:

Award of contract.


10/04/2025 - Dog Warden ref: 63230    Recommendations Approved

Public Protection.

Decision Maker: Culture, Environment and Economy

Decision published: 10/04/2025

Effective from:

Decision:

Award of Contract.


10/04/2025 - Traffic and Parking Surveys ref: 63229    Recommendations Approved

To accommodate additional service demand.

Decision Maker: Culture, Environment and Economy

Decision published: 10/04/2025

Effective from:

Decision:

Contract value increase.


10/04/2025 - Provision of a Weed Control Service in the London Borough of Harrow ref: 63227    Recommendations Approved

Award following a Competitive Procurement Process.

Decision Maker: Managing Director

Decision published: 10/04/2025

Effective from:

Decision:

The award of contract(s) to Tenderer “B” namely “Complete Weed Control Trading Limited” to commence on 01/04/2025 for a period of 3 years with an option to extend for up to 2 years. The total value of the contract including any options to extend is £473,949.35 (Exc VAT).

Lead officer: Strategic Director of Finance


09/04/2025 - Future High Street Fund Project Manager ref: 63225    Recommendations Approved

Provide technical support through site supervision, programme monitoring, process monitoring, overall supervision of the project and commercial support. Commercial support will include payment application review and sign off, change control management, and ongoing monitoring of the commercial element alongside project management.

Decision Maker: Culture, Environment and Economy

Decision published: 09/04/2025

Effective from:

Decision:

Award of contract for Project Management Supporton the Meanwhile Use and Town Centre Kiosk projects.


09/04/2025 - Transportation Policy Support ref: 63224    Recommendations Approved

i) Produce the Long-Term Transport Strategy (LTTS), provide public consultation support and follow Council processes to formal adoption of the LTTS.
(ii) Produce the EV ChargePoint strategy and continue to provide expert advice on electric vehicle infrastructure deployment to ensure the Council can undertake a strategic and efficient use of government grant opportunities in a highly technical and rapidly changing environment.

Decision Maker: Transportation Policy Support

Decision published: 09/04/2025

Effective from:

Decision:

Award of contract.


09/04/2025 - SNT Planning Software ref: 63223    Recommendations Approved

N/A.

Decision Maker: Culture, Environment and Economy

Decision published: 09/04/2025

Effective from:

Decision:

Award of contract.


09/04/2025 - Wheeled Bins and Waste Receptacles ref: 63222    Recommendations Approved

Not applicable.

Decision Maker: Culture, Environment and Economy

Decision published: 09/04/2025

Effective from:

Decision:

Award of contracts


09/04/2025 - Revenues and Housing Benefits Processing Support Services ref: 63221    Recommendations Approved

Award following a Competitive Procurement Process.

Decision Maker: Managing Director

Decision published: 09/04/2025

Effective from:

Decision:

The award of contract to Capita Business Services Ltd to commence on 01/04/2025 for a period of 5 years with an option to extend for a further 3 years followed by a further option to extend for 1 year. The total contract value including any options to extend is £9,551,662 excluding VAT.

Lead officer: Strategic Director of Finance


09/04/2025 - Disposal of flat 17 Harrison Court Grange Farm Harrow ref: 63220    Recommendations Approved

(As set out in the Council Decision of 21 February 2019): to ensure delivery of the
overall Homes for Harrow council house building programme.

Decision Maker: Housing and Regeneration

Decision published: 09/04/2025

Effective from:

Decision:

To authorise the grant of a shared ownership lease of flat 17 Harrison Court, Grange Farm Harrow, including enter into supplemental documents comprising: (1) an agreement to grant the lease; and (2) a heat agreement for the supply of heat to flat 17.

Lead officer: Director of Housing


09/04/2025 - Disposal of an out-of-borough property ref: 63218    Recommendations Approved

To continue the efficient running and management of the estate.

Decision Maker: Housing and Regeneration

Decision published: 09/04/2025

Effective from:

Decision:

1. The property, Fluorocarbon, Excalibur Way, Irlam, Greater Manchester England, M44 5DL, was surplus to the Council's requirements.

2. The Acting Strategic Director of Housing and Regeneration be authorised, following consultation with the Leader, the Portfolio Holder for Business, Employment & Property and the Portfolio Holder for Finance and Highways to market the property, to negotiate terms and approve the final terms of the disposal, and to enter into the contract and any associated documentation in connection with the disposal, subject to the sale of being on the basis of best consideration reasonably obtainable.

3. The Acting Strategic Director of Housing and Regeneration be authorised, following consultation with the Portfolio Holder for Business, Employment & Property, to procure a specialist agent or agents to market the property.


10/04/2025 - Management of Tennis Courts within parks in the London Borough of Harrow ref: 63217    Recommendations Approved

Emergency.

Decision Maker: Community and Culture Portfolio Holder

Decision published: 09/04/2025

Effective from: 10/04/2025

Decision:

Award of contract


08/04/2025 - Provision of Arboricultural Services ref: 63216    Recommendations Approved

To ensure the Council fulfils its statutory responsibilities to maintain its Arboriculture Assets.

Decision Maker: Place Directorate

Decision published: 08/04/2025

Effective from:

Decision:

The award of contract to Gristwood & Toms Ltd to commence on 04 April 2024 for a period of 36 months with 3 extension options of 2 years each and a further extension option of 1 year up to a total of 10 years. The total The total value of the contracts including any options to extend is up to £6,000,000.


08/04/2025 - Environmental Enforcement: Procurement of a Tri Borough Contract ref: 63214    Recommendations Approved

Following a successful five-year tri-Borough contract, Harrow wishes to continue its active enforcement of these issues which affect the quality of life of its residents and visitors.
Harrow wishes to continue to participate in this collaborative procurement, that will deliver improved, beneficial contract performance and benefit local environmental and social economic outcomes.
It will provide a consistent approach across the three neighbouring boroughs and allow better collaboration around such matters.


Decision Maker: Place Directorate

Decision published: 08/04/2025

Effective from:

Decision:

The award of contract(s) to APCOA to commence on 01 06 2024 for a period of three years with an option to extend for up to two (one plus one). The total value of the contract including any options to extend is £15,000,000. (For the four authorities within the contract).


08/04/2025 - Oral Health Promotion Contract ref: 63213    Recommendations Approved

The award of this contract is being done in accordance with the Councils Contract Procedure Rules and Public Contract Regulations 2015.

Decision Maker: Strategic Director of Adult Social Care and Public Health

Decision published: 08/04/2025

Effective from:

Decision:

To award a contract to The Whittington NHS Trust for one year from the 1st August 2024 until 31st August 205, with the option to extend for a further two years.


08/04/2025 - Action for Silk Stream Main Contractor Works - Flood Risk and Landscaping Scheme: Lot 2 Chandos Recreation Ground ref: 63199    Recommendations Approved

To ensure the Council fulfils its Flood Water Management Act 2010 statutory responsibilities by undertaking major flood resilience works to the Edgware Brook and improvements to the landscape, footpaths, car park, entrances and play area in Chandos Recreation Ground.

Decision Maker: Place Directorate

Decision published: 08/04/2025

Effective from:

Decision:

The award of contract to Ground Control Ltd to commence on 13/05/2024 for a period of 9 months with an option to extend for up to 6 months. The total value of the contract including any options to extend is £2,091,475.30.