Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Minutes of the previous meeting (TO FOLLOW)

  

  To approve the minutes of the meeting held on 31^st January 2024 as an accurate record.

  Cabinet Minutes 310124

• 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

  Mayor's Business Plan 2022-2026 Performance Report

  

  Cabinet February 2024 - Mayors Plan performance report v5

  Appendix A - Mayor's Business Plan summary report v6

  Appendix B - Mayor's Business Plan performance report v6

• 06

  Brick by Brick Closure Report

  

  Brick by Brick Closure Report - February 2024 v6

• 07

  Budget 2024-25 and Medium Term Financial Strategy 2024-28

  

  Budget Report - Cabinet

  Appendix A - MTFS Summary

  Appendix C - Growth and Savings

  Appendix D - Transformation Projects (002)

  Appendix E - Grant forecast

  Appendix F - Business Rates

  Appendix G - Council Tax Base

  Appendix H - Empty and Second Homes Premium

  Appendix I - Council Tax recommendations

  Appendix J - Public Engagement

  Appendix K - Views of the Director of Finance

  Appendix L - Financial Risk

  Appendix M - Reserves Policy

  Appendix N - 2024-25 Budget EQIA

  Appendix O Budget Scrutiny Report

  Appendix Oa - Executive Response to Scrutiny Budget Report

• 08

  2023-24 Period 8 Financial Performance Report

  

  2023-24 Period 8 Financial Performance Report

• 09

  Repairs Contracts Update

  

  Repairs Contracts Cabinet Report SS 20231223

• 10

  HRA Rent Setting 2024-25

  

  HRA Rent Setting 2024-25

  EQIA 2024-25 Rent Setting

• 11

  HRA Business Plan and Budget Update 2024-25

  

  HRA Business Plan and Budget Update 2024-25

  Appendix A 30-Year Business Plan financials

  Appendix B Savills Report - draft report.v1.2

  Appendix C HRA Capital Programme of Works 2024-25

  Appendix D Equality analysis form - HRA Business Plan 2024-25

• 12

  The Future of the Experimental Healthy Neighbourhoods

  

  Exp CHNs Cabinet report final V11

  Appendix Ai Future of Exp CHNs 30.01.24

  REPLACEMENT Appendix Ai - Analysis of responses received from Statutory Consultation

  Appendix B Equality Analysis Form CHN cmt comms and ab adjustments V2 1035hrs (003) 250124

• 13

  Capital Programme and Capital Strategy 2023-29

  

  Capital Programme and Capital Strategy 2023-29

  App A - Capital Strategy 2024-25

• 14

  Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement and Annual Investment Strategy 2024/25

  

  TMSS 202425 final 01.02.24

• 15

  Review of Council Tax Care Leavers Relief Scheme

  

  Review of Council Tax Care Leavers Relief Scheme

  Appendix 1 -The Council Tax Care Leavers Relief Scheme 2018_19 Final_V1

  Appendix 2 Corporate Parenting Strategy

  Appendix 3 Care Leavers Strategy. Croydon 23-25.Aug23V3

  Appendix 4 Care Leavers - EQIA

  Appendix 5 Consultation_Responses_Report

• 16

  Croydon Companies Supervision and Monitoring Panel - Update Report

  

  Croydon Companies Update - 14 Feb 2024 - signed

  Appendix 1 - Council Companies Matrix - Jan 2024

• 17

  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.”

• 18

  Brick by Brick Closure Report - PART B - Appendix 1

  

  PART B - App A - US Offer vs Build Out Comparator v4 Final

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There are no documents...

• 

  Cabinet Minutes - 310124

• 

  Cabinet Minutes 310124

• 

  Cabinet February 2024 - Mayors Plan performance report v5

• 

  Appendix A - Mayor's Business Plan summary report v6

• 

  Appendix B - Mayor's Business Plan performance report v6

• 

  Brick by Brick Closure Report - February 2024 v6

• 

  Budget Report - Cabinet

• 

  Appendix A - MTFS Summary

• 

  Appendix C - Growth and Savings

• 

  Appendix D - Transformation Projects (002)

• 

  Appendix E - Grant forecast

• 

  Appendix F - Business Rates

• 

  Appendix G - Council Tax Base

• 

  Appendix H - Empty and Second Homes Premium

• 

  Appendix I - Council Tax recommendations

• 

  Appendix J - Public Engagement

• 

  Appendix K - Views of the Director of Finance

• 

  Appendix L - Financial Risk

• 

  Appendix M - Reserves Policy

• 

  Appendix N - 2024-25 Budget EQIA

• 

  Appendix O Budget Scrutiny Report

• 

  Appendix Oa - Executive Response to Scrutiny Budget Report

• 

  2023-24 Period 8 Financial Performance Report

• 

  Repairs Contracts Cabinet Report SS 20231223

• 

  HRA Rent Setting 2024-25

• 

  EQIA 2024-25 Rent Setting

• 

  HRA Business Plan and Budget Update 2024-25

• 

  Appendix A 30-Year Business Plan financials

• 

  Appendix B Savills Report - draft report.v1.2

• 

  Appendix C HRA Capital Programme of Works 2024-25

• 

  Appendix D Equality analysis form - HRA Business Plan 2024-25

• 

  Exp CHNs Cabinet report final V11

• 

  Appendix Ai Future of Exp CHNs 30.01.24

• 

  Appendix B Equality Analysis Form CHN cmt comms and ab adjustments V2 1035hrs (003) 250124

• 

  Appendix 2a ( Holmesdale) of Ai Future of Exp CHNs v12 120224

• 

  Comments on openourroadscampaign objections to CHN cabinet report for 14th Feb 2024 V1 120224

• 

  Council reponse to Open Our Roads Campaign

• 

  REPLACEMENT Appendix Ai - Analysis of responses received from Statutory Consultation

• 

  Capital Programme and Capital Strategy 2023-29

• 

  App A - Capital Strategy 2024-25

• 

  TMSS 202425 final 01.02.24

• 

  Review of Council Tax Care Leavers Relief Scheme

• 

  Appendix 1 -The Council Tax Care Leavers Relief Scheme 2018_19 Final_V1

• 

  Appendix 2 Corporate Parenting Strategy

• 

  Appendix 3 Care Leavers Strategy. Croydon 23-25.Aug23V3

• 

  Appendix 4 Care Leavers - EQIA

• 

  Appendix 5 Consultation_Responses_Report

• 

  Croydon Companies Update - 14 Feb 2024 - signed

• 

  Appendix 1 - Council Companies Matrix - Jan 2024

• 

  PART B - App A - US Offer vs Build Out Comparator v4 Final

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