Agenda not available for this meeting.

• 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

  Minutes of the Previous Meeting

  

  To approve the Minutes of the meeting of Cabinet held on Wednesday 28^th June 2023 as an accurate record.

  Draft Minutes 2806

• 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

  Scrutiny Stage 2

  

  Scrutiny Stage 2 Report - 26 July 2023

  Appendix 1 - Council Tax Hardship Scheme 2023-24

  Appendix 2 - Financial Performance Monitoring

• 06

  Regina Road Project – Outcome of Ballot and Next Steps

  

  Regina Road Ballot Outcome.v.15.Final.17.07.2023

  Appendix A Landlord Offer Cabinet 26 July 2023

  Appendix B - EQIA

• 07

  Update on the Housing Transformation Programme

  

  Cabinet Report - Housing Transformation Programme Update July 2023 10.07.23

  UPDATED SUPPLEMENTARY2 Housing Improvement Board Letter

• 08

  2023-2024 - Period 2 Financial Performance Report

  

  2023-2024 Period 2 Financial Performance Report

• 09

  Parking Policy 2023

  

  Parking Policy - Cabinet -

  Appendix A Croydon Parking Policy - Draftv15

  Appendix B - Equality Analysis Form - Parking Policy (004)

• 10

  Brick by Brick Croydon Ltd Update Report and Land Acquisition by HRA - July 2023

  

  BBB Update & Acquisition of B&G Report July 2023 Final

• 11

  Lease Acquisition and Underlease Disposal at RedClover Gardens (Part A)

  

  Part A - Lease at Red Clover Gardens - Affordable Housing

  Appendix 1 - Property Deal Structure

  UPDATED SUPPLEMENTARY VERSION Part A Lease at Red Clover Gardens - Affordable Housing

• 12

  Procurement of Architectural Professional Consultancy Services for Regina Road Project, South Norwood, and Malton House, to the Grant of Planning Permission and production of technical design for contractor procurement and on-site works (Part A)

  

  Housing Architects and Consultancy Services.v7. 18.07.2023 FINAL

  Part A Appendix 1. site location plans

  Part A Appendix 2 - Regina Road Equality Analysis

  UPDATED SUPPLEMENTARY VERSION Part A - Housing Architects and Consultancy Services

• 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

  Exempt Appendices for Item 10 - Brick by Brick Croydon Ltd Update Report and land acquisition by HRA - July 2023

  

  Confidential Appendix A Belgrave and Grosvenor - Option Agreement (1)

  Confidential Appendix B - Belgrave and Grosvenor Valuation May 2023

• 15

  Lease Acquisition and Underlease Disposal at Red Clover Gardens (Part B)

  

  Part B - Lease at Red Clover Gardens - Affordable Housing

  Confidential Appendix 2 - Valuation Carter Jonas Lion Green Roa

  Confidential Appendix 3 - Legal Advice RCG Lease

  Confidential Appendix 4 - Lease Schedules

  Confidential Appendix 5a - Savills Commercial Advise

  Confidential Appendix 5b - Formal Savills Commericial Advice

  Confidential Appendix 6 - SDLT Advice PSTAX

• 16

  Procurement of Architectural Professional Consultancy Services for Regina Road Project, South Norwood, and Malton House, to the Grant of Planning Permission and production of technical design for contractor procurement and on-site works (Part B)

  

  Procurement of Architectural Part B Cabinet 26.07.23 (002) (002)

  Part B Appendix.3 .Professional Fees Table

  Part B Appendix 4 waiver schedule

  Part B Appendix.5 .Viability

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There are no documents...

• 

  Draft Minutes 2806

• 

  Scrutiny Stage 2 Report - 26 July 2023

• 

  Appendix 1 - Council Tax Hardship Scheme 2023-24

• 

  Appendix 2 - Financial Performance Monitoring

• 

  Regina Road Ballot Outcome.v.15.Final.17.07.2023

• 

  Appendix A Landlord Offer Cabinet 26 July 2023

• 

  Appendix B - EQIA

• 

  Cabinet Report - Housing Transformation Programme Update July 2023 10.07.23

• 

  Housing Improvement Board Letter

• 

  UPDATED SUPPLEMENTARY2 Housing Improvement Board Letter

• 

  2023-2024 Period 2 Financial Performance Report

• 

  Parking Policy - Cabinet -

• 

  Appendix A Croydon Parking Policy - Draftv15

• 

  Appendix B - Equality Analysis Form - Parking Policy (004)

• 

  BBB Update & Acquisition of B&G Report July 2023 Final

• 

  Part A - Lease at Red Clover Gardens - Affordable Housing

• 

  Appendix 1 - Property Deal Structure

• 

  UPDATED SUPPLEMENTARY VERSION Part A Lease at Red Clover Gardens - Affordable Housing

• 

  Housing Architects and Consultancy Services.v7. 18.07.2023 FINAL

• 

  Part A Appendix 1. site location plans

• 

  Part A Appendix 2 - Regina Road Equality Analysis

• 

  UPDATED SUPPLEMENTARY VERSION Part A - Housing Architects and Consultancy Services

• 

  Confidential Appendix A Belgrave and Grosvenor - Option Agreement (1)

• 

  Confidential Appendix B - Belgrave and Grosvenor Valuation May 2023

• 

  Part B - Lease at Red Clover Gardens - Affordable Housing

• 

  Confidential Appendix 2 - Valuation Carter Jonas Lion Green Roa

• 

  Confidential Appendix 3 - Legal Advice RCG Lease

• 

  Confidential Appendix 4 - Lease Schedules

• 

  Confidential Appendix 5a - Savills Commercial Advise

• 

  Confidential Appendix 5b - Formal Savills Commericial Advice

• 

  Confidential Appendix 6 - SDLT Advice PSTAX

• 

  Procurement of Architectural Part B Cabinet 26.07.23 (002) (002)

• 

  Part B Appendix.3 .Professional Fees Table

• 

  Part B Appendix 4 waiver schedule

• 

  Part B Appendix.5 .Viability

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