Agenda not available for this meeting.

• 

  01

  Apologies for Absence

  
  • 6:04 Councillor Tony Newman
• 

  02

  Minutes of the previous meeting

  

  To approve the minutes of the meeting held on 19 November 2018 as an accurate record.

  Minutes of Previous Meeting
• 

  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

  Brexit Preparations in Croydon

  

  Officer: John Montes

  Key decision: no

  Brexit Preparations

  • 11:40 Councillor Tony Newman
  • 11:42 Councillor Tim Pollard
  • 13:53 Councillor Tony Newman
  • 15:43 Councillor Tim Pollard
  • 16:57 Councillor Simon Hall
  • 18:08 Councillor Tony Newman
  • 18:25 Councillor Tony Newman
  • 18:39 Councillor Jane Avis
  • 20:15 Councillor Tony Newman
  • 20:36 Councillor David Wood
  • 20:41 Councillor Tony Newman
  • 22:03 Councillor Tony Newman
  • 22:53 Councillor Manju Shahul-Hameed
  • 25:12 Councillor Tony Newman
  • 25:31 Councillor Yvette Hopley
  • 26:17 Councillor Tony Newman
  • 26:49 Councillor Simon Hall
  • 28:41 Councillor Tony Newman
  • 28:54 Councillor Hamida Ali
  • 29:59 Councillor Tony Newman
  • 30:47 Councillor Stuart Collins
  • 35:11 Councillor Tony Newman
  • 35:12 Councillor Tony Newman
  • 35:29 Councillor Oliver Lewis
  • 36:21 Councillor Tony Newman
  • 36:50 Councillor Tony Newman
  • 39:36 Councillor Tony Newman
  • 40:23 Councillor Manju Shahul-Hameed
  • 43:53 Councillor Tony Newman
• 

  06

  Economic Growth Strategy

  

  Officer: Emma Lindsell

  Key decision: no

  Economic Growth Strategy

  • 44:51 Councillor Manju Shahul-Hameed
  • 53:37 Councillor Tony Newman
  • 53:58 Councillor Jason Perry
  • 54:13 Councillor Manju Shahul-Hameed
  • 55:56 Councillor Tony Newman
  • 56:00 Councillor Jason Perry
  • 56:28 Councillor Manju Shahul-Hameed
  • 57:08 Councillor Tony Newman
  • 57:11 Councillor Jason Perry
  • 57:27 Councillor Tony Newman
  • 57:40 Councillor Tony Newman
  • 57:49 Councillor Manju Shahul-Hameed
  • 58:49 Councillor Louisa Woodley
  • 59:52 Councillor Tony Newman
  • 59:53 Councillor Tony Newman
  • 1:00:43 Councillor Tony Newman
  • 1:00:46 Councillor Manju Shahul-Hameed
  • 1:01:56 Councillor Tony Newman
• 

  07

  Proposal to Join Pan-London Homelessness Prevention Procurement Hub ("Capital Letters")

  

  Officer: Leonard Asamoah

  Key decision: yes

  Capital Letters report

  Appendix 1 - Articles of Association - Capital Letters

  Appendix 2 - Members Agreement - Capital Letters

  Appendix 3 - Service Level Agreement - Capital Letters

  Appendix 4 - Management Agreement - Capital Letters

  Appendix 5 - Lease - Capital Letters

  Appendix 6 - Assured Shorthold Tenancy - Capital Letters

  • 1:02:09 Councillor Alison Butler
  • 1:05:45 Councillor Tony Newman
  • 1:05:49 Councillor Lynne Hale
  • 1:07:10 Councillor Tony Newman
  • 1:07:17 Councillor Alison Butler
  • 1:08:22
  • 1:08:25 Councillor Tony Newman
  • 1:08:33
  • 1:08:42 Councillor Tony Newman
• 

  08

  Financial Q2 Performance 2018/19

  

  Officer: Richard Simpson

  Key decision: no

  Q2 Financial Performance report

  Appendix 1 - Revenue Variations over £100k with explanation

  Appendix 2 - 201819 Q2 Capital Outturn Forecast

  Appendix 3 - Letter to Cllr Newman

  • 1:08:53 Councillor Simon Hall
  • 1:11:37 Councillor Tony Newman
  • 1:12:37 Councillor Tony Newman
  • 1:12:38 Councillor Tim Pollard
  • 1:13:46 Councillor Tony Newman
  • 1:13:57 Councillor Simon Hall
  • 1:16:44 Councillor Tony Newman
  • 1:16:58 Councillor Stuart King
  • 1:17:42 Councillor Tony Newman
• 

  09

  Scrutiny Stage 1: Recommendation arising from Scrutiny & Overview Committee and Streets, Environment & Homes Scrutiny Sub-Committee

  

  Officer: Richard Simpson

  Key decision: no

  Scrutiny Stage 1 Report

  • 1:18:00 Councillor Sean Fitzsimons
  • 1:21:04 Councillor Tony Newman
• 

  10

  Scrutiny Stage 2: Response to recommendations arising from Children & Young People Scrutiny Sub-Committee

  

  Officer: Richard Simpson

  Key decision: no

  Scrutiny Stage 2 Report

  Appendix A - Scrutiny Stage 2

  • 1:21:33 Councillor Sean Fitzsimons
  • 1:21:44 Councillor Tony Newman
• 

  11

  Investing in our Borough

  

  Officer: Sarah Warman

  Key decision: no

  Investing In Our Borough

  Background Document - Contract Award Young Carers and Young Adult Carers Support

  Background Document - 37 Tamworth Road Part A report

  Background Document - 37 Tamworth Road Part B report
• 

  11

  Children's Social Care Assessments Procurement Strategy

  

  Officer: Robert Henderson

  Key decision: no

  Childrens Social Care Assessments Procurement Strategy
• 

  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.”

  • 1:21:59 Councillor Simon Hall
  • 1:23:00 Councillor Tony Newman
  • 1:23:07 Councillor Tim Pollard
  • 1:23:42 Councillor Tony Newman
  • 1:24:11 Councillor Tony Newman
  • 1:24:15 Robert Henderson
  • 1:24:34 Robert Henderson
  • 1:25:05 Councillor Tony Newman
  • 1:25:16 Councillor Simon Hall
  • 1:26:23 Councillor Tony Newman

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