Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Minutes of the previous meeting

  

  To approve the minutes of the meeting held on Wednesday, 15^th May 2024 as an accurate record.

  Cabinet Minutes - May 2024

• 03

  Disclosure of Interests

  

  Members and co-opted Members of the Council are reminded that, in accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, they are required to consider in advance of each meeting whether they have a disclosable pecuniary interest (DPI), an other registrable interest (ORI) or a non-registrable interest (NRI) in relation to any matter on the agenda. If advice is needed, Members should contact the Monitoring Officer in good time before the meeting.

   

  If any Member or co-opted Member of the Council identifies a DPI or ORI which they have not already registered on the Council’s register of interests or which requires updating, they should complete the disclosure form which can be obtained from Democratic Services at any time, copies of which will be available at the meeting for return to the Monitoring Officer.

   

  Members and co-opted Members are required to disclose any DPIs and ORIs at the meeting.

  -      Where the matter relates to a DPI they may not participate in any discussion or vote on the matter and must not stay in the meeting unless granted a dispensation.

  -      Where the matter relates to an ORI they may not vote on the matter unless granted a dispensation.

  -      Where a Member or co-opted Member has an NRI which directly relates to their financial interest or wellbeing, or that of a relative or close associate, they must disclose the interest at the meeting, may not take part in any discussion or vote on the matter and must not stay in the meeting unless granted a dispensation. Where a matter affects the NRI of a Member or co-opted Member, section 9 of Appendix B of the Code of Conduct sets out the test which must be applied by the Member to decide whether disclosure is required.

   

  The Chair will invite Members to make their disclosure orally at the commencement of Agenda item 3, to be recorded in the minutes.

• 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

  Scrutiny Stage 1: Recommendations Arising from Scrutiny

  

  Scrutiny Stage 1 Report - June 24

  Appendix 1 - Homes (29-01-24) Recommendations

  Appendix 2 - CYP (19-03-24) Recommendations

  Appendix 3 - S&E (02-04-24) Recommendations

  Appendix 4 - SOC (22-04-24) Recommendations

• 06

  Scrutiny Stage 2: Responses to Recommendations: Streets & Environment Sub-Committee, 30th Jan and Homes Sub-Committee 16th April & 9th July 2024

  

  Scrutiny Stage 2 Report - 26 June 2024

  Appendix 1 - Local Development Scheme Projects and Infrastructure Funding Statement Update (not including the Local Plan Review)

  Supplementary Appendix2 -15 July 2024 - Homes Recs - Copy

  Supplementary Appendix 3a -15 July 2024 - Homes Recs - Copy

  Supplementary Appendix 3b -15 July 2024 - Homes Recs

  NEW Supplementary Appendix - 15 July 2024 - SOC-MNS Recs

• 07

  Future Options for Maintained Nursery Schools

  

  MNS Review FINAL To publish

  Appendix 1 - MNS Review-Final Report- April2024

  Appendix 1.a Key Information Summary

  Appendix 1.b SWOT Analysis & Modelling

  Appendix E - EQIA for MNS Review Final

  Appendix 1.f Review Participants

  NEW Supplementary Appendix - 15 July 2024 - SOC-MNS Recs

• 08

  Report on Nine Experimental Traffic Management Orders to support Healthy School Streets Schemes (Group 3)

  

  HSS - Group 3 - Cabinet report v6

  Appendix A - HSS Group 3 - Consultation Methodology and Analysis - v2

  Appendix B - HSS Group 3 - Traffic Data

  Appendix C - HSS Group 3 - Air Quality Data

  Appendix D - HSS Group 3 - EqIA - Rev 3

  Appendix E - HSS Group 3 - WSP Statutory Consultation Report

• 09

  REGINA ROAD PROJECT - PROJECT UPDATE AND NEXT STEPS

  

  Regina Road Cabinet Report - Project Update 15.07.24

  APPENDIX 1 - Demolition Construction Phasing Plan

  APPENDIX 2 Equality Analysis Form

• 10

  Council Housing Asset Management Strategy 2024/29

  

  Full report Asset Strategy Cabinet and Council

  Appendix 1 - Asset Management Strategy v2 7.05.2024

  Appendix 2 - Equality Analysis Form

  Appendix 3 - Scruinty Recommendations and drafted Exec response

• 11

  Housing Resident Engagement Strategy for Croydon 2024-29

  

  Resident Engagement Strategy Cabinet and Council

  App 1 Draft Resident Engagement Strategy 2024-29 - Final

  Appendix 2 -Resident Engagement Consultation

  App 3 Resident Engagement Strategy 2024- 2029 EQIA July 2024 - Final (003)

  Appendix 4 - Resident Engagement Structurev2

  Appendix 5 - Scruinty Recommendations and drafted Exec response

• 12

  Update on Housing Needs and Homelessness Transformation

  

  Transformation Report HOUSING NEEDS

  REPLACEMENT SUPPLEMENT Housing Needs and Homelessness Transformation

• 13

  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.”

• 14

  PART B - Restricted Appendix 1C and 1D - Future of Maintained Nurseries Item

  

  Part B Appendix 1.c Review_Financial Analysis

  Part B Appendix 1.d Federation Sustainable Plan-March 2024

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• 

  Cabinet Minutes - May 2024

• 

  Scrutiny Stage 1 Report - June 24

• 

  Appendix 1 - Homes (29-01-24) Recommendations

• 

  Appendix 2 - CYP (19-03-24) Recommendations

• 

  Appendix 3 - S&E (02-04-24) Recommendations

• 

  Appendix 4 - SOC (22-04-24) Recommendations

• 

  Scrutiny Stage 2 Report - 26 June 2024

• 

  Appendix 1 - Local Development Scheme Projects and Infrastructure Funding Statement Update (not including the Local Plan Review)

• 

  Supplementary Appendix2 -15 July 2024 - Homes Recs - Copy

• 

  Supplementary Appendix 3a -15 July 2024 - Homes Recs - Copy

• 

  Supplementary Appendix 3b -15 July 2024 - Homes Recs

• 

  NEW Supplementary Appendix - 15 July 2024 - SOC-MNS Recs

• 

  MNS Review FINAL To publish

• 

  Appendix 1 - MNS Review-Final Report- April2024

• 

  Appendix 1.a Key Information Summary

• 

  Appendix 1.b SWOT Analysis & Modelling

• 

  Appendix E - EQIA for MNS Review Final

• 

  Appendix 1.f Review Participants

• 

  NEW Supplementary Appendix - 15 July 2024 - SOC-MNS Recs

• 

  HSS - Group 3 - Cabinet report v6

• 

  Appendix A - HSS Group 3 - Consultation Methodology and Analysis - v2

• 

  Appendix B - HSS Group 3 - Traffic Data

• 

  Appendix C - HSS Group 3 - Air Quality Data

• 

  Appendix D - HSS Group 3 - EqIA - Rev 3

• 

  Appendix E - HSS Group 3 - WSP Statutory Consultation Report

• 

  Regina Road Cabinet Report - Project Update 15.07.24

• 

  APPENDIX 1 - Demolition Construction Phasing Plan

• 

  APPENDIX 2 Equality Analysis Form

• 

  Full report Asset Strategy Cabinet and Council

• 

  Appendix 1 - Asset Management Strategy v2 7.05.2024

• 

  Appendix 2 - Equality Analysis Form

• 

  Appendix 3 - Scruinty Recommendations and drafted Exec response

• 

  Resident Engagement Strategy Cabinet and Council

• 

  App 1 Draft Resident Engagement Strategy 2024-29 - Final

• 

  Appendix 2 -Resident Engagement Consultation

• 

  App 3 Resident Engagement Strategy 2024- 2029 EQIA July 2024 - Final (003)

• 

  Appendix 4 - Resident Engagement Structurev2

• 

  Appendix 5 - Scruinty Recommendations and drafted Exec response

• 

  Transformation Report HOUSING NEEDS

• 

  REPLACEMENT SUPPLEMENTARY Housing Needs and Homelessness Transformation

• 

  Transformation Report HOUSING NEEDS

• 

  Transformation Report HOUSING NEEDS

• 

  REPLACEMENT SUPPLEMENT Housing Needs and Homelessness Transformation

• 

  Part B Appendix 1.c Review_Financial Analysis

• 

  Part B Appendix 1.d Federation Sustainable Plan-March 2024

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