Agenda not available for this meeting.

• 01

  Appointment of Chair and Vice-Chair

  

  To appoint a Chair and Vice-Chair for the Croydon & Lewisham Street Lighting Joint Committee for the 2020/21 municipal year.

• 02

  Apologies for absence

  

  To receive any apologies for absence from any members of the Committee.

• 03

  Minutes of the previous meeting

  

  To approve the minutes of the meeting held on 4 November 2019 as an accurate record.

  Croydon Lewisham Street Lighting JC - Draft Minutes 04112019

• 04

  Disclosure of Interest

  

  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.

• 05

  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.

• 06

  Joint Street Lighting PFI Update

  

  The joint report of the Executive Director of Place (Croydon) and Executive Director, Resources & Regeneration (Lewisham) is attached.

  CLSLJC 2020 Final Report

  2019 LED Lighting Replacement Business Case Model

• 07

  Exclusion of the Press & Public

  

  The following motion is to be moved and seconded as the “camera resolution” where it is proposed to move into part B 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 item 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".

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