Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from any Members.

• 02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meetings held on the following dates as accurate records:

   

  (i)          25 January 2021

  (ii)         8 February 2021

  (iii)        8 March 2021

  Council - 25 Janaury - Draft Minutes (for publication)

  ECM 2021.02.08 DRAFT minutes

  Budget Council - 8 March - Draft Minutes (for publication)

• 03

  Disclosure of Interests

  

  In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

   

• 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 of Interim Statutory Chief Officers

  

  To consider the report of the Chief Executive.

  11 October appointment of interim Statutory Chief Officers v1.2

• 06

  Announcements

  

  To receive Announcements, if any, from the Mayor, the Leader, Head of Paid Service and Returning Officer.

• 07

  Croydon Question Time

  

  a)      Public Questions (30 minutes)

  To receive questions from the public gallery and questions submitted by residents in advance of the meeting.

   

  b)      Leader and Cabinet Member Questions (105 minutes)

  To receive questions from Councillors.

  Question Time Report

• 08

  Member Petitions

  

  To receive notice of petitions presented by Members on behalf of local residents.

  Members Petition

• 09

  Maiden Speeches

  

  To hear maiden speeches from Councillors newly elected at the by election held on 6 May 2021. These will be heard in the following order:

   

  (i)              Councillor Kola Agboola

  (ii)             Councillor Jade Appleton

  (iii)            Councillor Mike Bonello

  (iv)           Councillor Ola Kolade

  (v)            Councillor Louis Carserides

• 10

  Council Debate Motions

  

  To debate any motions submitted in accordance with Council Procedure Rules.

• 11

  Recommendations of Cabinet or Committees to Council for decision- Part One

  

  To consider the recommendation made by Cabinet or Committees since the last ordinary Council meeting relating to the following matter:

   

  (i)            Members’ Code of Conduct – These reports are “to follow”.

   

  Please note: This recommendation has been listed earlier in the agenda than the standard order outlined in Part 4A of the Constitution, as these recommendation needs to be considered prior to the subsequent item on the agenda, Revisions to the Council’s Constitution.

   

  Recommendations to Council covering report - PART 1

  Ethics Committee Member code of conduct

  Member code of conduct draft 051021

• 12

  Revisions to the Council's Constitution

  

  To consider the report regarding the proposed revisions to the Council's Constitution. (Report to follow)

  Council constitution review 111021 draft 2

  Appendix 1 Council changes to constitution 111021 Responsibility for Functions

  Appendix 1 Council changes to constitution 111021 Non-Executive Committee Procedure Rules

  Appendix 1 Council changes to constitution 111021 Articles

  Appendix 1 Council changes to constititution 111021 Scheme of Members' Allowances

• 13

  Corporate Parenting Panel Annual Report

  

  To receive the annual report of Corporate Parenting Panel for 2020-2021.

  CPP Annual report

  CPP Annual Report 2020-21 FINAL

• 14

  Recommendations of Cabinet or Committees to Council for decision- Part Two

  

  To consider the recommendations made by Cabinet or Committees since the last ordinary Council meeting relating to the following matters:

   

  (i)       Ongoing Review of Brick by Brick Croydon Ltd and the future of the company

  (ii)      Libraries Consultation Phase 2 Results

  (iii)     Temporary appointments to the roles of Assistant Chief Executive and Corporate Director of Children, Young People and Education

  (iv)    Recruitment and appointment of independent Chair of General Purposes and Audit Committee (GPAC)

  Recommendations to Council covering report - PART 2

  05 Brick by Brick - Part A (updated)

  05 Appendix - Feedback from SOC review of BBB Cabinet report

  04 Libraries Second Phase Consultation

  04 Appendix 1 – Croydon Libraries Consultation Phase 2 Summary July 2021

  04 Appendix 2 – Equality Impact Assessment

  Appointments Committee - Review of temporary chief officer cover arrangements

  GPAC independent chair recruitment 160921

• 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.”

   

• 16

  Recommendations of Cabinet or Committees to Council for decision - Part Two

  

  The Part B agenda contains one restricted appendix to the Recommendations in relation to the “Ongoing Review of Brick by Brick Croydon Ltd and the future of the company”. The substantive report is listed in the Recommendations from Cabinet on 12 July 2021 at Item 14 in the Part A agenda.

   

  14 Brick by Brick - PART B

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• 

  Council - 25 Janaury - Draft Minutes (for publication)

• 

  ECM 2021.02.08 DRAFT minutes

• 

  Budget Council - 8 March - Draft Minutes (for publication)

• 

  11 October appointment of interim Statutory Chief Officers v1.2

• 

  Question Time Report

• 

  Members Petition

• 

  Recommendations to Council covering report - PART 1

• 

  Ethics Committee Member code of conduct

• 

  Member code of conduct draft 220921

• 

  Recommendations to Council covering report - PART 1

• 

  Ethics Committee Member code of conduct

• 

  Member code of conduct draft 051021

• 

  Council constitution review 111021 draft 2

• 

  Appendix 1 Council changes to constitution 111021 Responsibility for Functions

• 

  Appendix 1 Council changes to constitution 111021 Non-Executive Committee Procedure Rules

• 

  Appendix 1 Council changes to constitution 111021 Articles

• 

  Appendix 1 Council changes to constititution 111021 Scheme of Members' Allowances

• 

  CPP Annual report

• 

  CPP Annual Report 2020-21 FINAL

• 

  Recommendations to Council covering report - PART 2

• 

  05 Brick by Brick - Part A (updated)

• 

  05 Appendix - Feedback from SOC review of BBB Cabinet report

• 

  04 Libraries Second Phase Consultation

• 

  04 Appendix 1 – Croydon Libraries Consultation Phase 2 Summary July 2021

• 

  04 Appendix 2 – Equality Impact Assessment

• 

  Appointments Committee - Review of temporary chief officer cover arrangements

• 

  GPAC independent chair recruitment 160921

• 

  14 Brick by Brick - PART B

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