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Cabinet

Broadcasted on: Monday, 12th of July 2021 at 17:30 (Times in UTC)

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Cabinet

Broadcasted on: Monday, 12th of July 2021 at 17:30 (Times in UTC)

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  • 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

                      • 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

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