Agenda, decisions and minutes
Venue: Conference Hall - Brent Civic Centre, Engineers Way, Wembley, HA9 0FJ. View directions
Contact: James Kinsella, Governance Manager Tel: 020 8937 2063; Email: james.kinsella@brent.gov.uk
Note: The press and public are welcome to attend this meeting or alternatively to follow proceedings via the live webcast. The link to follow the meeting is available via the Livestreaming page on the Council and Democracy section of the Council's website or link on the front page of the published meeting agenda.T
Media
No. | Item |
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Apologies for Absence Additional documents: Decision: Apologies for absence were received from Carolyn Downs (Chief Executive).
Cabinet also noted that Alice Lester – (Operational Director Regeneration, Growth & Employment) was attending to represent Alan Lunt (Strategic Director Regeneration & Environment) and Ravinder Jassar (Deputy Director of Finance) to represent Minesh Patel (Director of Finance). Minutes: An apology for absence was received from Carolyn Downs (Chief Executive).
Cabinet also noted that Alice Lester – (Operational Director Regeneration, Growth & Employment) was attending to represent Alan Lunt (Strategic Director Regeneration & Environment) and Ravinder Jassar (Deputy Director of Finance) to represent Minesh Patel (Director of Finance). |
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Declarations of Interest Members are invited to declare at this stage of the meeting, the nature and existence of any relevant disclosable pecuniary or personal interests in the items on this agenda and to specify the item(s) to which they relate. Additional documents: Decision: There were no declarations of interest made at the meeting. Minutes: There were no declarations of interest made at the meeting. |
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Minutes of the Previous Meeting PDF 243 KB To approve the minutes of the previous meeting held on Monday 7 March 2022 as a correct record. Additional documents: Decision: Cabinet RESOLVED that the minutes of the previous meeting held on Monday 7 March 2022 be approved as an accurate record of the meeting. Minutes: RESOLVED that the minutes of the previous meeting held on Monday 7 March 2022 be approved as an accurate record of the meeting. |
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Matters Arising (if any) To consider any matters arising from the minutes of the previous meeting. Additional documents: Decision: None. Minutes: None. |
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Petitions (if any) To discuss any petitions from members of the public, in accordance with Standing Order 66. Additional documents: Decision: There were no petitions submitted for consideration at the meeting. Minutes: There were no petitions submitted for consideration at the meeting. |
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Reference of item considered by Scrutiny Committees (if any) PDF 133 KB To consider the Executive response provided to the following Scrutiny Task Group reports from the Community & Wellbeing Scrutiny Committee:
6.1 Transitional Safeguarding in Brent
This report presents the final report and recommendations from the Task Group established by the Community & Wellbeing Scrutiny Committee to review Transitional Safeguarding arrangements in Brent, along with the proposed Executive response.
6.2 GP Access in Brent
This report presents the final report and recommendations from the Task Group established by the Community & Wellbeing Scrutiny Committee to review GP Access in Brent, along with the proposed Executive response. Additional documents:
Decision: Cabinet NOTED the comments made by Councillor Ketan Sheth (as Chair of the Community & Wellbeing Scrutiny Committee and Transitional Safeguarding Task Group) in introducing the report and recommendations made by the Task Group established by the Community & Wellbeing Scrutiny Committee to review the development of Transitional Safeguarding in Brent.
Highlighting the timely nature of the review, given the evolution of practice nationally and the development of associated transitional safeguarding arrangements in Brent, Councillor Ketan Sheth outlined the process undertaken by the Task Group in gathering evidence as part of their review. This had involved three themed evidence sessions engaging with a wide range of stakeholders focussed around understanding transitional safeguarding and its evolution nationally; the transitional safeguarding development work undertaken in Brent; the experience of young people and families who may require transitional support and how the development of transitional safeguarding would be taken forward. Thanks were expressed to all those who had contributed towards and supported the review process, including Dez Holmes for the expertise and detailed understanding provided in relation to the practice of transitional safeguarding. Cabinet were advised that key findings identified through the review had included:
· The need to address the potential for some young people to fall through the gap between children’s and adults’ services if thresholds for support were not aligned or they fell out of contact with services. The Task Group felt that developing a council-wide approach to transitional safeguarding which sought to provide effective and fluid support to this cohort of young people would not only support their safety and wellbeing but may also reduce the need for specialist and statutory services and criminal justice involvement. · The need to ensure services were responsive to the specific needs of individual young people. The Task Group felt this could be addressed through the adoption of a participative, user-led approach when developing transitional safeguarding practice, respecting young people’s needs and enabling them to co-produce solutions rather than being treated as a passive recipient of support. · The need to recognise that risks faced by young people were often inter-connected and included a range of risk factors, such as financial difficulties, housing problems, and not being in education, training or employment. The Task Group therefore identified the need for some young people to be provided with multi-agency support at a more intensive level in order to navigate the complexities of housing, education, training and employment (ETE), finances and further agency support.
As a result of the key findings, the Task Group had identified the need, as part of the ongoing development of transitional safeguarding, for strong, collaborative leadership. Local commissioners and service providers had also been encouraged to develop their knowledge and understanding of transitional safeguarding issues within the local area, share their expertise and support other professionals to develop their practice in conjunction with elected members given their experience of working across services, organisations and sectors, as well as their unique knowledge of the communities they represented.
In commending the Task Group report and recommendations to ... view the full decision text for item 6. Minutes: 6.1 Transitional Safeguarding in Brent
Prior to consideration of the main report, Councillor Muhammed Butt (Leader of the Council) welcomed and invited Councillor Ketan Sheth (as Chair of the Community & Wellbeing Scrutiny Committee and Transitional Safeguarding Task Group) to introduce the report and recommendations made by the Task Group established by the Community & Wellbeing Scrutiny Committee to review the development of Transitional Safeguarding in Brent.
Highlighting the timely nature of the review, given the evolution of practice nationally and the development of associated transitional safeguarding arrangements in Brent, Councillor Ketan Sheth began his introduction by outlining the process undertaken by the Task Group in gathering evidence as part of their review. This had involved three themed evidence sessions engaging with a wide range of stakeholders focussed around understanding transitional safeguarding and its evolution nationally; the transitional safeguarding development work undertaken in Brent; the experience of young people and families who may require transitional support and how the development of transitional safeguarding would be taken forward. Thanks were expressed to all those who had contributed towards and supported the review process, including Dez Holmes for the expertise and detailed understanding provided in relation to the practice of transitional safeguarding. Cabinet were advised that key findings identified through the review had included:
· The need to address the potential for some young people to fall through the gap between children’s and adults’ services if thresholds for support were not aligned or they fell out of contact with services. The Task Group felt that developing a council-wide approach to transitional safeguarding which sought to provide effective and fluid support to this cohort of young people would not only support their safety and wellbeing but may also reduce the need for specialist and statutory services and criminal justice involvement. · The need to ensure services were responsive to the specific needs of individual young people. The Task Group felt this could be addressed through the adoption of a participative, user-led approach when developing transitional safeguarding practice, respecting young people’s needs and enabling them to co-produce solutions rather than being treated as a passive recipient of support. · The need to recognise that risks faced by young people were often inter-connected and included a range of risk factors, such as financial difficulties, housing problems, and not being in education, training or employment. The Task Group therefore identified the need for some young people to be provided with multi-agency support at a more intensive level in order to navigate the complexities of housing, education, training and employment (ETE), finances and further agency support.
As a result of these findings, the Task Group had identified the need, as part of the ongoing development of transitional safeguarding, for strong, collaborative leadership. Local commissioners and service providers had also been encouraged to develop their knowledge and understanding of transitional safeguarding issues within the local area, share their expertise and support other professionals to develop their practice in conjunction with elected members given their experience of working across services, organisations and sectors, as ... view the full minutes text for item 6. |
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Acquisition of the Affordable Housing site, Neville & Winterleys PDF 140 KB This report seeks permission to purchase 101 affordable housing units forming part of the 1 – 8 Neville House, 1 – 64 Winterleys, 113 - 128 Carlton House and Carlton Hall (“NWCC”) housing site forming part of the South Kilburn Regeneration Programme from the developer partner when appointed. Additional documents:
Decision: Cabinet RESOLVED:
(1) To approve the proposed acquisition of the 101 affordable units for the purchase price detailed in Appendix 1 of the report (which contained exempt information) from the Preferred Bidder, subject to it being selected as the developer partner for the NWCC site, on the basis of receipt of GLA funding as detailed in paragraph 3.6 of the report and with the remaining balance to be funded from the capital programme.
(2) To delegate authority to the Strategic Director of Community Wellbeing in consultation with the Cabinet Member for Housing & Welfare Reform to negotiate and agree the terms and thereafter enter into a development and sale and purchase agreement with the Preferred Bidder for the purchase of the 101 affordable units, and thereafter make any variation to the contract if required. Minutes: Councillor Southwood (Cabinet Member for Housing & Welfare Reform) introduced a report seeking approval to proceed with the purchase of 101 affordable housing units forming part of 1-8 Neville House, 1-64 Winterleys, 113-128 Carlton House and Carlton Hall (NWCC) on a housing site forming part of the South Kilburn Regeneration Programme from the developer partner.
In considering the report, Cabinet noted that the approach identified reflected the Council’s desire as part of any future regeneration developments to proactively maximise opportunities as they arose to increase the supply of affordable housing within the borough whilst also exercising options available to become the preferred provider of the social housing elements. Previously it had been Housing Associations encouraged to partner with approved developers in order to manage the affordable housing element of these type of schemes, with members pleased to recognise NWCC as the first development to come forward in this way.
In commending the approach and welcoming the impact in terms of the supply of affordable housing, members noted that the proposed tenure mix had been confirmed as meeting essential housing needs identified within South Kilburn with the location of the scheme also benefiting the overall programme of regeneration in the area and outcome for local residents.
Having noted the exempt information contained within the appendix of the report, Cabinet RESOLVED:
(1) To approve the proposed acquisition of the 101 affordable units for the purchase price detailed in Appendix 1 of the report (which contained exempt information) from the Preferred Bidder, subject to it being selected as the developer partner for the NWCC site, on the basis of receipt of GLA funding as detailed in paragraph 3.6 of the report and with the remaining balance to be funded from the capital programme.
(2) To delegate authority to the Strategic Director of Community Wellbeing in consultation with the Cabinet Member for Housing & Welfare Reform to negotiate and agree the terms and thereafter enter into a development and sale and purchase agreement with the Preferred Bidder for the purchase of the 101 affordable units, and thereafter make any variation to the contract if required. |
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Purchase of 115 Affordable Homes from Phase 2 of the Grand Union Development PDF 146 KB This report seeks permission to purchase the long leasehold interest of a new-build residential block located at the Grand Union scheme on Beresford Way, Alperton, HA0 1NW. Additional documents:
Decision: Cabinet RESOLVED:
(1) To approve a budget of £30.27m to purchase the long leasehold interest in 115 affordable homes from the Grand Union scheme, subject to contract and subject to a) clean and marketable title b) financial and legal due diligence and c) vacant possession, with a target exchange of contract in May 2022.
(2) To delegate authority to the Strategic Director of Regeneration & Environment in consultation with the Cabinet Member for Regeneration, Property and Planning, to negotiate and agree the terms and thereafter enter into a contract with the developer for the purchase of the scheme and make any necessary additional amendments required to the contract thereafter.
(3) To note that the Strategic Director of Regeneration & Environment pursuant to powers delegated under Part 3 of the Constitution will procure and award various contracts for professional services relating to the construction supervision of the 115 homes that are to be purchased by Brent Council. Minutes: Councillor Southwood (Cabinet Member for Housing & Welfare Reform) introduced a report seeking approval to purchase the long leasehold interest of a new build residential block in order to provide 115 affordable rented homes within the property located at the Grand Union scheme development, Alperton from St George Development Ltd.
In considering the report, Cabinet noted (as with the previous item) that the approach identified in relation to this scheme again reflected the Council’s aim to proactively maximise opportunities as they arose to increase the supply of affordable housing within the borough and followed the successful purchase of 114 units for the same purpose under Phase 1 of the Grand Union development.
Members again commended the approach and noted that the proposed tenure breakdown had been confirmed as meeting the essential housing needs of those on the housing register and in terms of the beneficial location of the scheme.
In thanking officers for their efforts to finalise the proposal, members also noted the progress and positive impact of the Grand Union development in terms of the overall regeneration of the local neighbourhood and environment.
As a result, Cabinet RESOLVED:
(1) To approve a budget of £30.27m to purchase the long leasehold interest in 115 affordable homes from the Grand Union scheme, subject to contract and subject to a) clean and marketable title b) financial and legal due diligence and c) vacant possession, with a target exchange of contract in May 2022.
(2) To delegate authority to the Strategic Director of Regeneration & Environment in consultation with the Cabinet Member for Regeneration, Property and Planning, to negotiate and agree the terms and thereafter enter into a contract with the developer for the purchase of the scheme and make any necessary additional amendments required to the contract thereafter.
(3) To note that the Strategic Director of Regeneration & Environment pursuant to powers delegated under Part 3 of the Constitution will procure and award various contracts for professional services relating to the construction supervision of the 115 homes that are to be purchased by Brent Council. |
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Neasden Stations Growth Area Masterplan - Supplementary Planning Document PDF 245 KB Brent Council Cabinet on 14th June 2021 approved the draft Neasden Stations Growth Area Masterplan Supplementary Planning Document (SPD) for publication and statutory consultation. This report sets out the results of the consultation feedback, officer considerations and recommended changes to the document and seeks approval to the adoption of the amended Neasden Stations Growth Area Masterplan Supplementary Planning Document. Additional documents:
Decision: Cabinet RESOLVED, having considered the consultation report, responses, officer recommendations and proposed amendments to the draft Neasden Stations Growth Area Masterplan Supplementary Planning Document as set out in Appendix 1 of the report, to approve adoption of the Neasden Stations Growth Area Masterplan Supplementary Planning Document as set out in Appendix 2 of the report. Minutes: Councillor Tatler (Cabinet Member for Regeneration, Property & Planning) introduced a report seeking approval to adoption of the amended Neasden Stations Growth Area Masterplan Supplementary Planning Document (SPD), having considered the results of the consultation feedback, officer considerations and changes proposed as a result. Members were advised this followed on from the draft SPD having been approved by Cabinet for publication and statutory consultation on 14 June 2021.
In considering the report, Cabinet noted the importance of the Masterplan SPD in setting out the vision and objectives designed to secure a transformational change of the Neasden Stations Growth Area, the planning policy framework to which new development would be expected to comply along with a baseline spatial analysis of the current state and land use of the area in order to provide, following adoption of the Local Plan 2022, a foundation for future regeneration, investment and growth. Members were advised of the wider ranging nature of consultation undertaken on the draft Masterplan SPD and were keen to recognise the support expressed in relation to the increased connectivity and wider benefits provided through the proposed West London Orbital (WLO) scheme as part of this process and within the Masterplan.
Members welcomed the safeguarding of growth capacity in relation to the WLO. In recognising the work undertaken to develop the Masterplan SPD in partnership with the Greater London Authority and wider range of partners and other stakeholders (including the West London Alliance, Transport for London, local landowners and developers) Cabinet RESOLVED having considered the consultation report, responses, officer recommendations and proposed amendments to the draft Neasden Stations Growth Area Masterplan Supplementary Planning Document as set out in Appendix 1 of the report, to approve adoption of the Neasden Stations Growth Area Masterplan Supplementary Planning Document as set out in Appendix 2 of the report. |
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Brent's New Customer Promise PDF 131 KB The report outlines the proposed new Customer Promise for Brent, which sets expectations for all interactions between the Council, its residents and customers. Additional documents: Decision: Cabinet RESOLVED:
(1) To approve the proposal for a new Brent Customer Promise and Commitment.
(2) To note that implementation of the new customer promise, the pillars that underpin it and what residents can expect from the council, would be monitored and reported corporately on a quarterly basis.
(3) To support the new Brent Customer Promise following formal agreement as the corporate standard, which all service areas and departments will follow. Minutes: Councillor McLennan (Deputy Leader, Cabinet Member for Resources and Children’s Safeguarding, Early Help and Social Care) introduced a report setting out a proposed new Customer Promise for Brent, which set out expectations for all interactions between the Council, its residents and customers.
In considering the report Cabinet noted that the new Customer Promise had been developed to reflect feedback from staff, customers and residents and changes relating to the delivery of services and way residents and customers interacted with the Council as a result of the pandemic and in line with digital transformation. The Customer Promise had been based on four main pillars, supported by a series of associated performance indicators, and set clear expectations regarding what residents could expect from the Council along with an outline of how residents could be expected to help the Council deliver the promise.
Subject to approval, the Customer Promise would be embedded as a corporate standard across the Council with Cabinet welcoming the timely nature of the revised commitment and thanking officers for the work undertaken on its development.
As a result Cabinet RESOLVED:
(1) To approve the proposal for a new Brent Customer Promise and Commitment.
(2) To note that implementation of the new customer promise, the pillars that underpin it and what residents can expect from the council, would be monitored and reported corporately on a quarterly basis.
(3) To support the new Brent Customer Promise following formal agreement as the corporate standard, which all service areas and departments will follow. |
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Exclusion of Press and Public The following item is not for publication as it relates to the category of exempt information set out below, as specified under Part 1, Schedule 12A of the Local Government Act 1972:
Agenda Item 7: Acquisition of Affordable Housing at Neville & Winterleys – Appendix 1: Preferred Bidder Offer
This appendix is classified as exempt under Paragraph 3 of Part 1 Schedule 12A of the Local Government Act 1972, namely: “Information relating to the financial or business affairs of any particular person (including the authority holding that information)”. Additional documents: Decision: There were no items that required the exclusion of the press or public. Minutes: There were no items that required the exclusion of the press and public at the meeting. |
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Any other urgent business Notice of items to be raised under this heading must be given in writing to the Head of Executive and Member Services or her representative before the meeting in accordance with Standing Order 60. Additional documents: Decision: None. Minutes: None.
As this was the final Cabinet meeting of the current Administration Councillor Butt (as Leader of the Council) took the opportunity to thank all Cabinet Members and officers for their support and to wish Councillor McLennan (as Deputy Leader) all the best following her decision not to continue as a councillor beyond the local election. |