Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Minutes of the previous meeting

  

  To approve the minutes of the meetings held on 12 July 2021, 26 July 2021 and 16 August 2021 as accurate records.

  Cabinet minutes 12.07.21

  Cabinet minutes 26.07.21 - PART A

  Cabinet minutes 16.08.21

• 03

  Disclosure of Interests

  

  In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

• 04

  Urgent Business (If any)

  

  To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

• 05

  Property Disposal Update as part of the Interim Asset Disposal Strategy

  

  Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Executive Director Place, Sarah Hayward

  Key decision: yes

  Interim Asset Disposal Update - Part A

  Appendix A - Heath Lodge Representations

  Appendix B - Investment Assets performance

  Background document - Equalities Analysis

• 06

  Council Tax Support Scheme Review

  

  Cabinet Member: Cabinet Member for Croydon Renewal, Councillor Stuart King and Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Corporate Director of Resources (Section 151) and Deputy Chief Executive, Richard Ennis

  Key decision: no

  Council Tax Support Scheme

• 07

  Consultation on the Closure of Purley Leisure Centre

  

  Cabinet Member: Cabinet Member for Culture & Regeneration, Councillor Oliver Lewis

  Officer: Interim Executive Director Place, Sarah Hayward

  Key decision: no

  Purley Leisure Centre

  Appendix A - Purley Leisure Centre Report 2014

  Appendix B - Purley Leisure Centre Report 2019

  Appendix C - Major Plant (Mechanical) - REVISED 2019-07-02

  Appendix D - Major Plant (Electrical) - REVISED 2019-07-02

  Appendix E - Major Plant (Pool Filtration) - REVISED 2019-07-02

  Appendix F - Minor Asset Register

  Appendix G - Equalities Impact Assessment

  Background document - Croydon Local Plan 2018

• 08

  Report in the Public Interest Action Plan - Quarter 2

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Corporate Director of Resources (Section 151) and Deputy Chief Executive, Richard Ennis

  Key decision: no

  RIPI Update

  Appendix 1 – RIPI Action Plan

  Appendix 2 – Internal Audit Results

• 09

  Financial Performance Report - Month 5 (August 2021)

  

  Cabinet Member: Cabinet Member for Croydon Renewal, Councillor Stuart King and Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Corporate Director of Resources (Section 151) and Deputy Chief Executive, Richard Ennis

  Key decision: no

  Period 5 - Financial Performance Report

  Appendix 1 – Service Budgets and Forecasts Month 5

  Appendix 2 – Capital Programme Month 5

  Appendix 3 – Period 4 Financial Performance Report

  Appendix 4 – Service Budgets and Forecasts Month 4

  Appendix 5 – Capital Programme Month 4

• 10

  Finance, Performance & Risk performance report (Croydon Renewal and Improvement Plan)

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Assistant Chief Executive, Elaine Jackson

  Key decision: no

  CRP performance report

  Appendix A – Finance Performance and Risk report – Latest available data as at 31 August 2021

• 11

  Investing in our Borough

  

  Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Corporate Director of Resources (Section 151) and Deputy Chief Executive, Richard Ennis

  Key decision: no

  Investing In Our Borough

  Background document 1 - Asbestos Procurement Award Report

  Background document 2 - Lateral Flow

  Background document 3 - WHP JETS

• 11

  Children with Disabilities - Care Provider Register (CPR)

  

  Cabinet Member: Cabinet Member for Children, Young People & Learning, Councillor Alisa Flemming

  Officer: Interim Executive Director Children, Families & Education, Debbie Jones

  Key decision: yes

  Care Provider Register

• 12

  Exclusion of the Press and Public

  

  The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

   

  “That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

• 13

  Minutes of the previous meeting

  

  To approve the Part B minutes of the meeting held on 26 July 2021 as an accurate record.

  Cabinet minutes 26.07.21 - PART B

• 14

  Property Disposal Update as part of the Interim Asset Disposal Strategy

  

  Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Executive Director Place, Sarah Hayward

  Key decision: yes

  Interim Asset Disposal Update - Part B

  Appendix C - Proposed Asset Disposal Schedule

  Appendix D - Heads of Terms for Croydon Park Hotel

  Appendix E - Marketing Report for Croydon Park Hotel

  Appendix F - Business case for Croydon Park Hotel

  Appendix G - Heads of Terms for College Green

  Appendix H - Marketing Report for College Green

  Appendix I - Business case for College Green

  Appendix J - Business case for Heath Lodge

  Appendix K - Valuation for Heath Lodge

  Appendix L - Business case for Ashburton Lodge

  Appendix M - Valuation for Ashburton Lodge

  Background document 1 - Auctioneers report for Heath Lodge

  Background document 2 - Auctioneers report for Ashburton Lodge

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• 

  Cabinet minutes 12.07.21

• 

  Cabinet minutes 26.07.21 - PART A

• 

  Cabinet minutes 16.08.21

• 

  Interim Asset Disposal Update - Part A

• 

  Appendix A - Heath Lodge Representations

• 

  Appendix B - Investment Assets performance

• 

  Background document - Equalities Analysis

• 

  Background document - Equalities Analysis

• 

  Council Tax Support Scheme

• 

  Purley Leisure Centre

• 

  Appendix A - Purley Leisure Centre Report 2014

• 

  Appendix B - Purley Leisure Centre Report 2019

• 

  Appendix C - Major Plant (Mechanical) - REVISED 2019-07-02

• 

  Appendix D - Major Plant (Electrical) - REVISED 2019-07-02

• 

  Appendix E - Major Plant (Pool Filtration) - REVISED 2019-07-02

• 

  Appendix F - Minor Asset Register

• 

  Appendix G - Equalities Impact Assessment

• 

  Background document - Croydon Local Plan 2018

• 

  RIPI Update

• 

  Appendix 1 – RIPI Action Plan

• 

  Appendix 2 – Internal Audit Results

• 

  Period 5 - Financial Performance Report

• 

  Appendix 1 – Service Budgets and Forecasts Month 5

• 

  Appendix 2 – Capital Programme Month 5

• 

  Appendix 3 – Period 4 Financial Performance Report

• 

  Appendix 4 – Service Budgets and Forecasts Month 4

• 

  Appendix 5 – Capital Programme Month 4

• 

  CRP performance report

• 

  Appendix A – Finance Performance and Risk report – Latest available data as at 31 August 2021

• 

  Investing In Our Borough

• 

  Background document 1 - Asbestos Procurement Award Report

• 

  Background document 2 - Lateral Flow

• 

  Background document 3 - WHP JETS

• 

  Care Provider Register

• 

  Cabinet minutes 26.07.21 - PART B

• 

  Interim Asset Disposal Update - Part B

• 

  Appendix C - Proposed Asset Disposal Schedule

• 

  Appendix D - Heads of Terms for Croydon Park Hotel

• 

  Appendix E - Marketing Report for Croydon Park Hotel

• 

  Appendix F - Business case for Croydon Park Hotel

• 

  Appendix G - Heads of Terms for College Green

• 

  Appendix H - Marketing Report for College Green

• 

  Appendix I - Business case for College Green

• 

  Appendix J - Business case for Heath Lodge

• 

  Appendix K - Valuation for Heath Lodge

• 

  Appendix L - Business case for Ashburton Lodge

• 

  Appendix M - Valuation for Ashburton Lodge

• 

  Background document 1 - Auctioneers report for Heath Lodge

• 

  Background document 2 - Auctioneers report for Ashburton Lodge

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