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Cabinet

Broadcasted on: Monday, 15th of November 2021 at 18:30 (Times in UTC)

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Cabinet

Broadcasted on: Monday, 15th of November 2021 at 18:30 (Times in UTC)

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  • 01

    Apologies for Absence

    • 02

      Minutes of the previous meeting

      To approve the minutes of the meeting held on 18 October 2021 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

            Community Safety Strategy

            Cabinet Member: Cabinet Member for Communities, Safety & Business Recovery, Councillor Manju Shahul-Hameed

            Officer: Interim Corporate Director of Sustainable Communities, Regeneration & Economic Recovery, Sarah Hayward

            Key decision: no

            05 Report - Community Safety Strategy

            05a Appendix 1 - Community Safety Strategy

            • 06

              Governance of Brick By Brick Croydon Ltd.

              Cabinet Member: Leader of the Council, Councillor Hamida Ali

              Officer: Interim Corporate Director of Resources, Richard Ennis

              Key decision: no

              06 Report - BBB Governance

              06a Appendix 1 - Terms of reference

              06b Appendix 2 - previous terms of reference

              • 07

                1st Quarterly update on progress of performance for Brick by Brick Croydon Ltd.

                Cabinet Member: Leader of the Council, Councillor Hamida Ali

                Officer: Interim Corporate Director of Resources, Richard Ennis

                Key decision: no

                07 Report - 1st Quarterly update on progress BBB Informal Cabinet

                • 08

                  Financial Performance Report - Month 6 (September 2021)

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

                  Officer: Interim Corporate Director of Resources, Richard Ennis

                  Key decision: no

                  08 Report Period 6 - Financial Performance Report 03.11.12 V1

                  8a Appendix 1 – Service Budgets And Forecasts Month 6

                  8b Appendix 2 – Capital Programme Month 6

                  • 09

                    Finance, Performance & Risk performance report (Croydon Renewal and Improvement Plan)

                    Cabinet Member: Leader of the Council, Councillor Hamida Ali

                    Officer: Interim Assistant Chief Executive, Elaine Jackson

                    Key decision: no

                    09 Report - Finance, Performance & Risk performance report

                    09a Appendix A - Finance, Performance & Risk performance report

                    • 10

                      Scrutiny Stage 1: Recommendations from Scrutiny

                      Cabinet Member: Leader of the Council, Councillor Hamida Ali

                      Officer: Interim Monitoring Officer, John Jones

                      Key decision: no

                      10 Report - Scrutiny Stage 1 report - November 2021

                      10a Appendix A - Recommendations from Scrutiny

                      • 11

                        Investing in our Borough

                      • 11

                        Contracts for the Receipt, Bulking, Haulage, and Treatment of Food Waste and Green Waste

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

                        Officer: Interim Corporate Director of Sustainable Communities, Regeneration & Economic Recovery, Sarah Hayward

                        Key decision: yes

                        11a Report - Contracts for the receipt, bulking, haulage, and treatment of food waste and green waste

                        11a.1 Part A Appendix 1 EQUALITIES IMPACT ASSESSMENT FORM B V2

                        11a.2 Part A Appendix 2 JWC Minutes Dec 2020

                        • 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

                            1st Quarterly Update on Progress of Performance for Brick by Brick Croydon Ltd.

                            Cabinet Member: Leader of the Council, Councillor Hamida Ali

                            Officer: Interim Corporate Director of Resources, Richard Ennis

                            Key decision: no

                            13 Report - 1st Quarterly BBB Update report - Part B

                            13a Appendix 1 - Brick by Brick Croydon Ltd Financial - Part B

                            • 14

                              Contracts for the Receipt, Bulking, Haulage, and Treatment of Food Waste and Green Waste

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

                              Officer: Interim Corporate Director of Sustainable Communities, Regeneration & Economic Recovery, Sarah Hayward

                              Key decision: yes

                              14 Report - SLWP receipt bulking haulage and treatment of food waste and green waste - Part B

                              14a Appendix 1 - IAA Final review - Part B

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