Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from Members.

• 02

  Disclosure of Interests

  

  Members and co-opted Members of the Council are reminded that, in accordance with the Members’ Code of Conduct and the statutory provisions of the Localism Act 2011, they are required to consider in advance of each meeting whether they have a disclosable pecuniary interest (DPI), some 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 must urgently 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 in general to disclose any relevant DPIs, ORIs or NRIs 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 room unless granted a dispensation.

  •         Where the matter directly relates to the financial interest or wellbeing of 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 or affects their or a relevant person’s financial interest or wellbeing, whether they can participate in any discussion or vote on the matter or stay in the room depends on the detailed rules in paragraphs 7 of Appendix B of the Members’ Code of Conduct.

   

  The Chair will invite Members to make their disclosure of interests orally at the meeting and they will also be recorded in the minutes.

   

• 03

  Minutes of the Previous Meeting - Part A

  

  To approve the Part A Minutes of the Committee, 21^st November 2024.

  PartA ADC 21st November 2024

• 04

  Amendment to the Pay Policy Statement 2024-25 Following a Review of the Market Supplement Policy and Procedure

  

  9.12.24 ADC and 11.12.24 Full Council report (amended Pay Policy Statement 2024-25)

  Appendix 1 -Croydon Council Pay Policy Statement - 2024-25

  Appendix 2 - Market Supplement Policy and Procedure

• 05

  Outcome of the referral of documents to the Metropolitan Police following historical financial mismanagement and governance failures and related matters - Part A

  

  1 ADC 091224 PART A Report Police Referral

  2 Part A App 1 MPS letter ADC 031224 Report Police Referral

  3 Part A App2 20230329 - Mayor JP to SOS DLUHC re. accountabilityPL- FINAL

  4 Part A App3 20230404 - Lord Evans to MayorJP re. Accountability in LG

  5 Part A App3a 20230405 - LGA to MJP re. Accountability in LG

• 06

  Update on the recovery of the settlement payment to the former Chief Executive - Part A

  

  Update on Former CE - ADC 091224 PART A Report Update

• 07

  Exclusion of 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 or a particular item:

   

  “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 1 (information relating to any individual) and 5 (information in respect of which a claim to legal professional privilege could be maintained in legal proceedings) as indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

• 08

  Minutes of the Previous Meeting - Part B

  

  To approve the Part B Minutes of the Committee, 21^st November 2024.

   

  ADC 21st November 2024 - Minutes Part B

• 09

  Outcome of the referral of documents to the Metropolitan Police following historical financial mismanagement and governance failures and related matters - Part B

  

  6 ADC 091224 PART B Report Police Referral

• 10

  Update on the recovery of the settlement payment to the former Chief Executive - Part B

  

  Update on Former CE - ADC 091224 PART B Report

  Update on Former CE PART B Appendix 1

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• 

  PartA ADC 21st November 2024

• 

  9.12.24 ADC and 11.12.24 Full Council report (amended Pay Policy Statement 2024-25)

• 

  Appendix 1 -Croydon Council Pay Policy Statement - 2024-25

• 

  Appendix 2 - Market Supplement Policy and Procedure

• 

  1 ADC 091224 PART A Report Police Referral

• 

  2 Part A App 1 MPS letter ADC 031224 Report Police Referral

• 

  3 Part A App2 20230329 - Mayor JP to SOS DLUHC re. accountabilityPL- FINAL

• 

  4 Part A App3 20230404 - Lord Evans to MayorJP re. Accountability in LG

• 

  5 Part A App3a 20230405 - LGA to MJP re. Accountability in LG

• 

  Update on Former CE - ADC 091224 PART A Report Update

• 

  ADC 21st November 2024 - Minutes Part B

• 

  6 ADC 091224 PART B Report Police Referral

• 

  Update on Former CE - ADC 091224 PART B Report

• 

  Update on Former CE PART B Appendix 1

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