Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Minutes of the previous meeting

  

  To approve the minutes of the Cabinet Meeting held on 6^th December 2023 as an accurate record.

  Draft Minutes - 0612

• 03

  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.

• 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

  STAGE 1:  RECOMMENDATIONS ARISING FROM SCRUTINY

  

  Scrutiny Stage 1 Report - January 24

  Appendix 1 - CYP - 10 October 2023

  Appendix 2 - S&E - 1 November 2023

  Appendix 3 - SOC - 21 November 2023

• 06

  Scrutiny Stage 2 Responses to Recommendations arising from Scrutiny & Overview Committee held on 26 September (Appendices 1 & 2)

  

  Scrutiny Stage 2 Report - 31 January 2023

  Appendix 1 - Mayor’s Business Plan Performance Report

  Appendix 2 - People & Cultural Transformation Strategy – Action Plan

• 07

  Residents Survey

  

  Residents survey cabinet report v12

  Appendix - Resident Survey

  Residents' Survey EQIA final

• 08

  Libraries Service Review

  

  Final Cabinet paper - Libraries Service Review

  Appendix A - Library Service Review - Phases 1-2 report - Cabinet

  Appendix B Options for Change Cabinet

  Appendix C - Analysis of Closure Options Cabinet

  Appendix D - EQIA - Service Summary

  Appendix E. Engagement findings so far Cabinet

  Appendix F Library Profiles Nov 2023 FINAL

• 09

  Croydon Town Centre Regeneration Programme and Growth Zone Annual Budget & Programme - 2024/25

  

  Croydon Town Centre Regen Prog and GZ annual budgetprog - 2024 25

• 10

  Local Flood Risk Management Strategy Consultation Results

  

  LFRMS 2023 Cabinet Report

  Appendix 1A - Croydon LFRMS 2023 v3 Draft

  Appendix 1B - LFRMS Appendix C - Action Plan

  Appendix 1C - LFRMS Appendix E - Croydon flood risk maps AM

  Appendix 2 - Summary and Analysis of LFRMS Consultation v1

  Appendix 3 - Individual Survey Responses

  Appendix 4 - Summary of Survey Responses

  Appendix 5 - Equality Analysis Form - LFRMS 2023 v2

• 11

  Building Safety Act and Building Control Readiness

  

  Cabinet Report Jan 24-Building Saftey Act and Builing Control Readiness draft v5 HC 171123

• 12

  Education Estates Strategy

  

  Education Estates Strategy cabinet report January 2024 + sign off

  REPLACEMENT - UPDATED FINAL VERSION - Education Estates Strategy cabinet report January 2024

  Appendix 1 - 2025- 2026 Community Schools Admission Arrangements - Draft

  Appendix 1b Pan-London scheme for Co-ordination of Admissions to Year 7 and Year 10 in 2025-2026

  Appendix 2 - Capital Programme Budget Summary

  Appendix 3 - Schools Maintenance Plan

  Appendix 4 and 4a - comparison between the Available School Places vs 2023 School Capacity

  Appendix 5 - SEND works completed, underway or proposed for Specialist provision

  Appendix 6 - Childcare Sufficiency Assessment 2023

  Appendix 7- EqIA - Education Estates StrategyJan2024

• 13

  Dedicated Schools Grant (DSG) School Funding 2024/25 Formula Factors

  

  Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors 31st January 24

  Appendix A, Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

  Appendix B, Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

  Appendix C, Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

  Appendix D. Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

  Appendix E. Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

• 14

  2023-24 Period 7 Financial Performance Report

  

  2023-24 Period 7 Financial Performance Report

• 15

  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.”

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• 

  Draft Minutes - 0612

• 

  Scrutiny Stage 1 Report - January 24

• 

  Appendix 1 - CYP - 10 October 2023

• 

  Appendix 2 - S&E - 1 November 2023

• 

  Appendix 3 - SOC - 21 November 2023

• 

  Scrutiny Stage 2 Report - 31 January 2023

• 

  Appendix 1 - Mayor’s Business Plan Performance Report

• 

  Appendix 2 - People & Cultural Transformation Strategy – Action Plan

• 

  Residents survey cabinet report v12

• 

  Appendix - Resident Survey

• 

  Residents' Survey EQIA final

• 

  Final Cabinet paper - Libraries Service Review

• 

  Appendix A - Library Service Review - Phases 1-2 report - Cabinet

• 

  Appendix B Options for Change Cabinet

• 

  Appendix C - Analysis of Closure Options Cabinet

• 

  Appendix D - EQIA - Service Summary

• 

  Appendix E. Engagement findings so far Cabinet

• 

  Appendix F Library Profiles Nov 2023 FINAL

• 

  Croydon Town Centre Regen Prog and GZ annual budgetprog - 2024 25

• 

  LFRMS 2023 Cabinet Report

• 

  Appendix 1A - Croydon LFRMS 2023 v3 Draft

• 

  Appendix 1B - LFRMS Appendix C - Action Plan

• 

  Appendix 1C - LFRMS Appendix E - Croydon flood risk maps AM

• 

  Appendix 2 - Summary and Analysis of LFRMS Consultation v1

• 

  Appendix 3 - Individual Survey Responses

• 

  Appendix 4 - Summary of Survey Responses

• 

  Appendix 5 - Equality Analysis Form - LFRMS 2023 v2

• 

  Cabinet Report Jan 24-Building Saftey Act and Builing Control Readiness draft v5 HC 171123

• 

  Education Estates Strategy cabinet report January 2024 + sign off

• 

  Appendix 1 - 2025- 2026 Community Schools Admission Arrangements - Draft

• 

  Appendix 1b Pan-London scheme for Co-ordination of Admissions to Year 7 and Year 10 in 2025-2026

• 

  Appendix 2 - Capital Programme Budget Summary

• 

  Appendix 3 - Schools Maintenance Plan

• 

  Appendix 4 and 4a - comparison between the Available School Places vs 2023 School Capacity

• 

  Appendix 5 - SEND works completed, underway or proposed for Specialist provision

• 

  Appendix 6 - Childcare Sufficiency Assessment 2023

• 

  Appendix 7- EqIA - Education Estates StrategyJan2024

• 

  REPLACEMENT - UPDATED FINAL VERSION - Education Estates Strategy cabinet report January 2024

• 

  Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors 31st January 24

• 

  Appendix A, Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

• 

  Appendix B, Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

• 

  Appendix C, Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

• 

  Appendix D. Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

• 

  Appendix E. Dedicated Schools Grant DSG Schools Funding 2024-2025 Formula Factors.

• 

  2023-24 Period 7 Financial Performance Report

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