Broadcasted on: Tuesday, 7th of May 2019 at 17:30 UTC
Cabinet
Broadcasted on: Tuesday, 7th of May 2019 at 17:30 UTC
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Agenda not available for this meeting.
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01
Apologies for Absence
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02
Minutes of the previous meeting
To approve the minutes of the meeting held on 25 March 2019 as an accurate record.
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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.
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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.
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05
Inform, Involve, Inspire & Create - Croydon's Culture and Libraries Plans
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06
Changes to Local Safeguarding Children Board Arrangements
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07
Community Fund Commissioning Programme
Officer: Hazel Simmonds
Key decision: yes
Community Fund Commissioning Strategy report
Appendix 1 – Summary of feedback from engagement on the VCS Strategy
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08
Stage 2: Response to recommendations arising from Children & Young People Scrutiny Sub-Committee on 27 November 2018 and Scrutiny & Overview Committee on 11 December 2018
Officer: Jacqueline Harris Baker
Key decision: no
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09
Investing in our Borough
Officer: Jacqueline Harris Baker
Key decision: no
Investing In Our Borough report
Background document 1 - Award of Passenger Transport Minibus Contract
Background document 1 - Award of Passenger Transport Minibus Contract Part B
Background document 2 - Crosfield House Refurbishment Project
Background document 2 - Crosfield House Refurbishment Project Part B
Background document 3 - Passenger Transport Dynamic Purchasing System (DPS)
Background document 3 - Passenger Transport Dynamic Purchasing System (DPS) Part B
Background document 4 - Passenger Transport In House Service Vehicles
Background document 4 - Passenger Transport In House Service Vehicles Part B
Background document 5 - Floating Support Services for Older People Contract Extension
Background document 6 - Croydon Mortuary Provision Contract Award
Background document 7 - Community Equipment (DPS 5) Beds and Associated Equipment
Background document 7 - Community Equipment (DPS 5) Beds and Associated Equipment Part B
Background document 7 - Appendix 1 - Community Equip DPS Breakdown of Quality Scores (Part B)
Background document 7 - Appendix 2 - Community Equip DPS Total Price and Quality Scores
Background document 8 - Integrated Sexual Health Services Section 75 extension
Background document 9 - Income Management
Background document 9 - Income Management Part B
Background document 10 - Electricity and gas supplies Award
Background document 10 - Electricity and gas supplies Award Part B
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10
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.”
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