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• 01

  Apologies for Absence

  

  To receive any apologies for absence from Members.

• 02

  Disclosure of Interests

  

  Members are invited to declare any disclosable pecuniary interests (DPIs) and other registrable and non-registrable interests they may have in relation to any items(s) of business on today’s agenda.

   

• 03

  Minutes of the Previous Meetings

  

  To approve as an accurate record, the minutes of the meetings held on 22 February and 6 March 2023.

  [To Follow]

  Draft Minutes LATEST Version - 22 February 2023

  Draft Minutes FINAL Version - 06 March 2023

  Draft EXEMPT PART B (Not for Publication) Minutes LATEST Version - 06 March 2023

• 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

  Appointments

  

  To note any executive functions appointments by the Executive Mayor.

• 06

  Scrutiny Stages 1 and 2

  

  Stage 1

   

  To provide additional context for the Cabinet, a summary of the conclusions reached by the Scrutiny and Overview Committee or relevant Sub-Committee, as follows.

   

  Streets and Environment Sub-Committee – 31 January 2023

   

  Item:Budget Scrutiny Challenge

   

  Stage 2

   

  Invites the Cabinet to approve the full response reports arising from the Stage 1 reports presented to the Cabinet meeting held on 25 January 2023, including action plans for the implementation of agreed recommendations, or reasons for rejecting the recommendations and that these be reported to the Scrutiny and Overview Committee or relevant Sub-Committees.

   

  Report - Scrutiny Stage 1

  Appendix 1 - Scrutiny Stage 1

  Report - Scrutiny Stage 2

  Appendix 1 - Scrutiny Stage 2

  Appendix 2 - Scrutiny Stage 2

  Appendix 3 - Scrutiny Stage 2

  Appendix 4 - Scrutiny Stage 2

  Appendix 5 - Scrutiny Stage 2

  Appendix 6 - Scrutiny Stage 2

  Appendix 7 - Scrutiny Stage 2

  Appendix 8 - Scrutiny Stage 2

• 07

  Regina Road - Outcome of Public Consultation

  

  This report proposes action to continue the process of addressing the current and recurring unsatisfactory situation at the Regina Road estate where three ageing tower blocks require intervention to ensure modern social housing fit for the 21st Century.

  1. Regina Road Report

  2. Appendix 1 - outcome of statutory consultation

  3. Appendix 2 - Plan 1

  4. Appendix 3 - engagement activity and ballot prep

  5. Appendix 4 - FINAL

  6. Appendix 5 - LPS blocks in Norwood

  7. Appendix 6 - Regina Road Register

  8. Appendix 7 - Regina Road Equality Analysis

• 08

  Local Development Framework - Local Development Scheme Approval

  

  The attached report seeks agreement from Cabinet to update the Local Development Scheme (LDS). The LDS itself includes an updated timetable for the production of the Review of the Croydon Local Plan 2018 and Community infrastructure Levy 2013. This report is not about the scope of the Local Plan review which will be brought to Cabinet and Council as part of the programme.

   

  Local Development Framework - Local Development Scheme Approval Report

  Appendix - Local Development Framework - Scheme

• 09

  Month 9 Financial Performance Report

  

  The attached report provides the Council’s forecast outturn as at Month 9 (December 2022) for the General Fund (GF), Housing Revenue Account (HRA) and the Capital Programme (CP). The report forms part of the Council’s financial management process for publicly reporting financial performance monthly.

  Report - Month 9 Financial Performance Report

• 10

  Annual Procurement Plan 2023-24

  

  The attached report sets out the recommendations and actions to be taken to approve the Annual Procurement Plan (APP) for the financial year 2023/24.

   

  Report - Annual Procurement Plan 2023-24

  Appendix - Annual Procurement Plan 2023-24

• 11

  Property Disposals

  

  The attached report builds on the Corporate Asset Management Plan and Disposal Strategy approved by the Executive Mayor in Cabinet in November 2022. It recommends the disposal of further properties in line with the approved strategy.

   

  There is a PART B (exempt – not for publication) report also listed later in this agenda.

   

  Report (PART A) - Property Disposals

  Appendix - EQIA - Property Disposals

• 12

  Local Government & Social Care Ombudsman Report Finding of Fault causing Injustice and Report by the Monitoring Officer under section 5A of the Local Government and Housing Act 1989

  

  Cabinet is asked to consider the attached report by the Monitoring Officer under Section 5A of the Local Government and Housing Act 1989.

   

  Report - LGSCO March

  Appendix - Monitoring Officer Report

• 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

  Property Disposals

  

  This Part B report sets out the proposed disposal value of each of the properties.

   

  This information is exempt because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information).

   

  Report (PART B) (Exempt - Not for Publication) - Property Disposals

  Appendix 1 (PART B - Not for Publication) - Valuation Report - Boulogne Road

  Appendix 2 (PART B - Not for Publication) - Valuation Report - 56 Craignish Avenue

  Appendix 3 (PART B - Not for Publication) - Valuation Report - 139 Wingate Crescent

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• 

  Draft Minutes LATEST Version - 22 February 2023

• 

  Draft Minutes FINAL Version - 06 March 2023

• 

  Draft EXEMPT PART B (Not for Publication) Minutes LATEST Version - 06 March 2023

• 

  Report - Scrutiny Stage 1

• 

  Appendix 1 - Scrutiny Stage 1

• 

  Report - Scrutiny Stage 2

• 

  Appendix 1 - Scrutiny Stage 2

• 

  Appendix 2 - Scrutiny Stage 2

• 

  Appendix 3 - Scrutiny Stage 2

• 

  Appendix 4 - Scrutiny Stage 2

• 

  Appendix 5 - Scrutiny Stage 2

• 

  Appendix 6 - Scrutiny Stage 2

• 

  Appendix 7 - Scrutiny Stage 2

• 

  Appendix 8 - Scrutiny Stage 2

• 

  1. Regina Road Report

• 

  2. Appendix 1 - outcome of statutory consultation

• 

  3. Appendix 2 - Plan 1

• 

  4. Appendix 3 - engagement activity and ballot prep

• 

  5. Appendix 4 - FINAL

• 

  6. Appendix 5 - LPS blocks in Norwood

• 

  8. Appendix 7 - Regina Road Equality Analysis

• 

  7. Appendix 6 - Regina Road Register

• 

  Local Development Framework - Local Development Scheme Approval Report

• 

  Appendix - Local Development Framework - Scheme

• 

  Report - Month 9 Financial Performance Report

• 

  Report - Annual Procurement Plan 2023-24

• 

  Appendix - Annual Procurement Plan 2023-24

• 

  Report (PART A) - Property Disposals

• 

  Appendix - EQIA - Property Disposals

• 

  Report - LGSCO March

• 

  Appendix - Monitoring Officer Report

• 

  Report (PART B) (Exempt - Not for Publication) - Property Disposals

• 

  Appendix 1 (PART B - Not for Publication) - Valuation Report - Boulogne Road

• 

  Appendix 2 (PART B - Not for Publication) - Valuation Report - 56 Craignish Avenue

• 

  Appendix 3 (PART B - Not for Publication) - Valuation Report - 139 Wingate Crescent

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