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Cabinet

Scheduled for: Monday, 6th of December 2021 at 18:30 (Times in UTC)

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Cabinet

Scheduled for: Monday, 6th of December 2021 at 18:30 (Times in UTC)

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  • 01

    Apologies for Absence

  • 02

    Disclosure of Interests

    Members and co-opted Members of the Council are reminded that, in accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, they are required to consider in advance of each meeting whether they have a disclosable pecuniary interest (DPI), an other registrable interest (ORI) or a non-registrable interest (NRI) in relation to any matter on the agenda. If advice is needed, Members should contact the Monitoring Officer in good time before the meeting.

     

    If any Member or co-opted Member of the Council identifies a DPI or ORI which they have not already registered on the Council’s register of interests or which requires updating, they should complete the disclosure form which can be obtained from Democratic Services at any time, copies of which will be available at the meeting for return to the Monitoring Officer.

     

    Members and co-opted Members are required to disclose any DPIs and ORIs at the meeting.

    -      Where the matter relates to a DPI they may not participate in any discussion or vote on the matter and must not stay in the meeting unless granted a dispensation.

    -      Where the matter relates to an ORI they may not vote on the matter unless granted a dispensation.

    -      Where a Member or co-opted Member has an NRI which directly relates to their financial interest or wellbeing, or that of a relative or close associate, they must disclose the interest at the meeting, may not take part in any discussion or vote on the matter and must not stay in the meeting unless granted a dispensation. Where a matter affects the NRI of a Member or co-opted Member, section 9 of Appendix B of the Code of Conduct sets out the test which must be applied by the Member to decide whether disclosure is required.

     

    The Chair will invite Members to make their disclosure orally at the commencement of Agenda item 3, to be recorded in the minutes.

  • 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

    Independent Non-statutory Review: Follow Up - Report

    Cabinet Member: Leader of the Council, Councillor Hamida Ali

    Officer: Chief Executive, Katherine Kerswell

    Key decision: no

    Independent Non-Statutory Review Follow-Up

    Appendix 1 - Independent Non-Statutory Review Follow-Up

  • 05

    2022/23 Budget and Three-Year Medium Term Financial Strategy

    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 Corporate Director of Resources (Section 151 Officer), Richard Ennis

    Key decision: no

    Budget report

    Appendix 1 – Detailed Budget Change Proposals

  • 06

    Financial Performance Report – Month 7 (October 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 (Section 151 Officer), Richard Ennis

    Key decision: no

    Period 7- Financial Performance Report

    Appendix 1 – Service Budgets and Forecasts Month 7

    Appendix 2 – Capital Programme

  • 07

    Croydon Council's Local Government Pension Scheme Employer Contribution Review 2021/2022 to 2022/2023

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

    Officer: Interim Corporate Director of Resources (Section 151 Officer), Richard Ennis

    Key decision: no

    Pension Contributions

  • 08

    Croydon Local Plan Review - publication of the Proposed Submission draft

    Cabinet Member: Cabinet Member for Culture & Regeneration, Councillor Oliver Lewis

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

    Key decision: yes

    Local Plan

    Appendix 1 – Proposed Submission Draft of Croydon Local Plan

  • 09

    Croydon Safeguarding Adult Board Annual Report 2020/21

    Cabinet Member: Cabinet Member for Families, Health & Social Care, Councillor Janet Campbell

    Officer: Interim Corporate Director of Adult Social Care & Health, Annette McPartland

    Key decision: no

    CSAB Annual Report

    Appendix 1 - CSAB Annual Report

  • 10

    Dedicated Schools Grant (DSG) School Funding 2022/23 Formula Factors

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

    Officer: Interim Corporate Director of Children, Young People & Education, Debbie Jones

    Key decision: yes

    DSG Funding Formulas

    Appendix 1 - DSG School Funding Formula Factors Review

    Appendix 2 - DSG School Funding Formula 2022-23 Split Site factors

    Appendix 3 - Correlation of baseline funding per pupil to level of deprivation within outer authorities

  • 11

    Investing in our Borough

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

    Officer: Interim Corporate Director of Resources (Section 151 Officer), Richard Ennis

    Key decision: no

    Investing In Our Borough Report

    Background document 1 - Parking ICT Case Management System Lot 1 - PART A

    Background document 2 - Parking ICT Case Management System Lot 1 - PART B

    Background document 2 - Appendix 1 - Parking and ANPR Contract Awards

    Background document 2- Equality Analysis

    Background document 2 - Data Protection

    Background document 2 - Parking ICT Case Management System ANPR Cameras Procurement

    Background document 3 - Telephony System Contract Award - PART A

    Background document 4 - Telephony System Contract Award - PART B

    Background document 5 - Interim Asset Disposal Strategy - PART A

    Background document 5 - Appendix 1 - Equalities Form Asset disposals

    Background document 5 - BD1 - Glazier House - Location Plan

    Background document 5 - BD2 - TAVR - Location Plan

    Background document 5 - BD3 - Drayton Road - Location Plan

    Background Document 6 - Interim Asset Disposal Strategy - PART B

    Background document 6 - Appendix 1 - Glazier Business Case - PART B

    Background document 6 - Appendix 2 - TAVR Business Case - PART B

    Background document 6 - Appendix 3 - Drayton Road Business Case - PART B

    Background document 6 - BD1 - Glazier - External Valuation - PART B

    Background document 6 - BD2 - TAVR - External Valuation - PART B

    Background document 6 - BD3 - Drayton Road - External Valuation - PART B

  • 11

    CAYSH Young People and Care Leaver's Service - Extension of Contract

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

    Officer: Interim Corporate Director for Children, Young People & Education, Debbie Jones

    Key decision: no

    Young People and Care Leaver's Service

  • 11

    Parking ANPR Cameras contract award

    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

    Parking Lot 2 ANPR Cameras

  • 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

    Croydon Council's Local Government Pension Scheme Employer Contribution Review 2021/2022 to 2022/2023

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

    Officer: Interim Corporate Director of Resources (Section 151 Officer), Richard Ennis

    Key decision: no

    Pensions Contributions - PART B

    Appendix A - Croydon Council contribution rate review request, Hymans Robertson, April 2021

    Appendix B - Croydon Council contribution rate review request, Hymans Robertson, November 2021

  • 14

    Parking ANPR Cameras contract award

    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

    Parking Lot 2 ANPR Cameras PART B

    Appendix 1 - Parking and ANPR Contract Awards

    Background document 1 - Equality Analysis

    Background document 2 - Data Protection

    Background document 3 - Parking ICT Case Management System ANPR Cameras Procurement

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