Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Minutes of previous meetings

  

  To approve the minutes of the meetings held on 17 May 2021 and 7 June 2021 as accurate records.

  Minutes , 17/05/2021 Cabinet

  Minutes , 07/06/2021 Cabinet

• 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

  Ongoing Review of Brick by Brick Croydon Ltd and the future of the company

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell and Interim Director of Finance, Investment & Risk and Section 151 Officer, Chris Buss

  Key decision: yes

  Brick by Brick - Part A

  Appendix - Feedback from SOC review of BBB Cabinet report

• 06

  Financial Performance Report - Outturn 2020/1

  

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

  Officer: Interim Director of Finance, Investment & Risk and Section 151 Officer, Chris Buss

  Key decision: no

  Financial Outturn

  Appendix 1 – 2020-21 Capital Budget and Outturn

• 07

  Croydon's General Fund Medium Term Financial Strategy (MTFS) Update

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali, Cabinet Member for Croydon Renewal, Councillor Stuart King and Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Director of Finance, Investment & Risk and Section 151 Officer, Chris Buss

  Key decision: no

  MTFS Update

• 08

  Housing Ombudsman Self-Assessment and Complaint Handling Failure Order

  

  Cabinet Member: Cabinet Member for Homes, Councillor Patricia Hay-Justice

  Officer: Interim Director of Finance, Investment & Risk, Chris Buss

  Key decision: no

  Housing Self Assessment

  Appendix 1 - Self Assessment

  Appendix 2 - Housing Ombudsman's Complaint Handling Code

  Appendix 3 - Complaint Handling Failure Order

• 09

  Scrutiny Stage 1: Recommendations from Scrutiny

  

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

  Officer: Interim Executive Director of Resources, Asmat Hussain

  Key decision: no

  Scrutiny Stage 1

  Appendix A - Recommendations from Scrutiny

• 10

  Scrutiny Stage 2: Responses to recommendations from Scrutiny

  

  Cabinet Member: All Cabinet Members

  Officer: Interim Executive Director of Resources, Asmat Hussain

  Key decision: no

  Scrutiny Stage 2 Report

  Appendix A - Responses to recommendations

• 11

  Investing in our Borough

  

  Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Executive Director of Resources, Asmat Hussain

  Key decision: no

  Investing In Our Borough Report

  Background document 1 - Document Storage

  Background document 2 - Lateral Flow Testing

  Background document 3 - Coulsdon College Site Modular Building Contract Variation

  Background document 4 - Interim Asset Disposal Strategy - Disposals - Part A

  Location Plan - Malcolm Road (Background document 1)

  Location Plan - Windmill Road (Background document 2)

  Location Plan - Peppermint Close (Background document 3)

  Location Plan - Heathfield House (Background document 4)

  Equality Analysis (Background document 5)

  Background document 5 - Interim Asset Disposal Strategy - Disposals - Part B

  External Valuation - Coulsdon Manor (Background document 1)

  External Valuation - CALAT Centre (Background document 2)

  External Valuation - Windmill Road Garages (Background document 3)

  External Valuation - Scout Hut (Background document 4)

  External Valuation - Heathfield (Background document 5)

  Background document 6 - Concord and Sycamore lease variation

  Equality Analysis (Background document)

• 11

  Integrated Drug & Alcohol Treatment Service

  

  Cabinet Member: Cabinet Member for Families, Health & Social Care, Councillor Janet Campbell and Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Director of Public Health, Rachel Flowers

  Key decision: yes

  Substance Misuse - Part A

• 11

  Arboricultural Services Contract Variation

  

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

  Officer: Interim Executive Director of Place, Sarah Hayward

  Key decision: no

  Arboricultural

• 11

  Section 75 Partnership Agreement for Public Health Nursing

  

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

  Officer: Director of Public Health, Rachel Flowers

  Key decision: yes

                        

  Public Health Nursing

• 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.”

• 13

  Ongoing Review of Brick by Brick Croydon Ltd and the future of the company

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell and Interim Director of Finance, Investment & Risk and Section 151 Officer, Chris Buss

  Key decision: yes

  Brick by Brick - PART B

  Appendix 1 – Offer

  Appendix 2 – PwC report on offer and analysis with other scenarios

  Appendix 3 – Savills report on offer

  Appendix 4 – Legal Advice from Browne Jacobson LLP

  Appendix 5 – Lion Green Road analysis

• 14

  Integrated Drug & Alcohol Treatment Service

  

  Cabinet Member: Cabinet Member for Families, Health & Social Care, Councillor Janet Campbell and Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Director of Public Health, Rachel Flowers

  Key decision: yes

  Substance Misuse - Part B

• Expand/Collapse
• Print
• Embed Agenda

• Back
• Facebook
• Twitter
• LinkedIn
• Reddit
• Email

• Back
• Single Item
• Entire Agenda

• Back
• Single Item
• Entire Agenda

There are no votes...

There are no documents...

• 

  Minutes , 17/05/2021 Cabinet

• 

  Minutes , 07/06/2021 Cabinet

• 

  Brick by Brick - Part A

• 

  Brick by Brick - Part A

• 

  Appendix - Feedback from SOC review of BBB Cabinet report

• 

  Financial Outturn

• 

  Appendix 1 – 2020-21 Capital Budget and Outturn

• 

  MTFS Update

• 

  Housing Self Assessment

• 

  Appendix 1 - Self Assessment

• 

  Appendix 2 - Housing Ombudsman's Complaint Handling Code

• 

  Appendix 3 - Complaint Handling Failure Order

• 

  Scrutiny Stage 1

• 

  Appendix A - Recommendations from Scrutiny

• 

  Scrutiny Stage 2 Report

• 

  Appendix A - Responses to recommendations

• 

  Investing In Our Borough Report

• 

  Background document 1 - Document Storage

• 

  Background document 2 - Lateral Flow Testing

• 

  Background document 3 - Coulsdon College Site Modular Building Contract Variation

• 

  Background document 4 - Interim Asset Disposal Strategy - Disposals - Part A

• 

  Location Plan - Malcolm Road (Background document 1)

• 

  Location Plan - Windmill Road (Background document 2)

• 

  Location Plan - Peppermint Close (Background document 3)

• 

  Location Plan - Heathfield House (Background document 4)

• 

  Equality Analysis (Background document 5)

• 

  Background document 5 - Interim Asset Disposal Strategy - Disposals - Part B

• 

  External Valuation - Coulsdon Manor (Background document 1)

• 

  External Valuation - CALAT Centre (Background document 2)

• 

  External Valuation - Windmill Road Garages (Background document 3)

• 

  External Valuation - Scout Hut (Background document 4)

• 

  External Valuation - Heathfield (Background document 5)

• 

  Background document 6 - Concord and Sycamore lease variation

• 

  Equality Analysis (Background document)

• 

  Substance Misuse - Part A

• 

  Arboricultural

• 

  Public Health Nursing

• 

  Brick by Brick - PART B

• 

  Appendix 1 – Offer

• 

  Appendix 2 – PwC report on offer and analysis with other scenarios

• 

  Appendix 3 – Savills report on offer

• 

  Appendix 4 – Legal Advice from Browne Jacobson LLP

• 

  Appendix 5 – Lion Green Road analysis

• 

  Substance Misuse - Part B

There are no members...

Press enter to search...