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• 01

  Apologies for Absence

  

• 02

  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.

• 03

  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.

• 04

  Renewing Croydon Improvement Plan - Update

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: no

  Renewing Croydon Improvement Plan

  Appendix 1 - Rapid Review recommendations and milestones

• 05

  Rent Setting Policy for Council Homes

  

  Cabinet Member: Cabinet Member for Homes & Gateway Services, Councillor Jane Avis

  Officer: Executive Director Health, Wellbeing & Adults, Guy Van Dichele

  Key decision: no

  Rent Setting Policy for HRA

  Appendix 1 – Policy for Rent-Setting for Council Homes within the Housing Revenue Account

• 06

  Review of Brick by Brick Croydon Ltd: Brick by Brick Shareholder decision - the future of the company

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: yes

  Brick by Brick report

  Appendix 2 – Schemes under construction

  Appendix 3 – Options for future of Brick by Brick

  Appendix 4 – Sites awaiting transfer to Brick by Brick

• 07

  Interim Assets Disposal Strategy

  

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

  Officer: Executive Director Place, Shifa Mustafa

  Key decision: yes

  Interim Asset Disposal Strategy - Part A

  Appendix 1 – Interim Asset Disposal Strategy

  Appendix A – list of assets recommended for disposal in Tranche 1

  Appendix 2 - Summary of Options considered for Croydon Park Hotel

• 08

  Croydon Equalities Strategy

  

  Cabinet Member: Cabinet Member for Communities, Safety & Resilience, Councillor David Wood

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: no

  Equalities Strategy

  Appendix 1 - EFLG LGA Report

  Appendix 2 - Stonewall Workplace Equality Index

  Appendix 3 - Equality Strategy Consultation Report

  Appendix 4 - DPIA

  Appendix 5 - Equality Analysis

  Appendix 6 - Equality Strategy

• 09

  Education Standards

  

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

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

  Key decision: no

  Education Standards report

• 10

  Scrutiny Stage 1: Recommendations from Scrutiny & Overview Committee

  

  Lead Member: Chair of Scrutiny & Overview Committee, Councillor Sean Fitzsimmons

  Officer: Executive Director Resources, Jacqueline Harris Baker

  Key decision: no

  Scrutiny Stage 1 report

  Appendix A - Recommendations from Scrutiny

• 11

  Stage 2 Response to Recommendations arising from Children & Young People Sub-Committee held on 3 November 2020, Health & Social Care Sub-Committee held on 10 November 2020 and Scrutiny & Overview Committee held on 17 November 2020

  

  Cabinet Member: All Cabinet Members

  Officer: Executive Director Resources, Jacqueline Harris Baker

  Key decision: no

  Scrutiny Stage 2 Report

  Appendix A - Responses to recommendations

• 12

  Call-In Referral to Cabinet: Emissions Based Parking Charges

  

  Cabinet Member: Cabinet Member for Sustainable Croydon, Councillor Muhammad Ali

  Officer: Executive Director Place, Shifa Mustafa

  Key decision: yes

  Emission-based Parking Charges Call-In

• 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

  Review of Brick by Brick Croydon Ltd: Brick by Brick Shareholder decision - the future of the company

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: yes

  Brick by Brick report - PART B

  Appendix 1 – PwC Report - PART B

• 15

  Interim Assets Disposal Strategy

  

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

  Officer: Executive Director Place, Shifa Mustafa

  Key decision: yes

  Interim Asset Disposal Strategy - PART B

  Appendix 3 – List of assets recommended for disposal in Tranche 1 - PART B

  Appendix 4 – List of potential disposals in future years

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