Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Minutes of the previous meeting

  

  To approve the minutes of the meeting held on 19 October 2020 as an accurate record.

  Minutes of Previous Meeting

• 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

  Croydon Renewal Plan

  

• 05

  Croydon Renewal Improvement Plan and the Croydon Renewal Improvement Board

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: no

  Croydon Renewal Plan - Part 1

  Appendix A - High Level Draft of the Croydon Renewal Improvement Plan

  Appendix B - Draft Croydon Renewal Improvement Board Terms of Reference and Membership

  Appendix C - Staff Engagement Report

  Appendix D - Administration Priorities for the Croydon Renewal Plan

• 05

  Croydon Renewal Financial Recovery Plan and the submission to MHCLG for the Capitalisation Direction

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: no

  Croydon Renewal Plan - Part 2

  Appendix A – Schedule of additional in-year savings for 2020-21

  Appendix B – Schedule of proposals for savings and growth in 2021-24

  Appendix C – Equality Assessment

• 06

  Strategic Review of Companies and other investment arrangements - Brick by Brick Croydon Ltd ("BBB") Shareholder decision - Directors and articles of association

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: yes

  Strategic Review of Companies

  Appendix 1 - PwC Report

  Appendix 2 – Proposed BBB Shareholder resolutions

• 07

  Scrutiny Stage 2 Responses to Recommendations arising from Scrutiny & Overview Committee on 22 July 2020 and Scrutiny & Overview Committee on 25 August 2020

  

  Cabinet Member: All Cabinet Members

  Officer: Executive Director of Resources, Jacqueline Harris Baker

  Key decision: no

  Scrutiny Stage 2 Report

  Appendix A - Responses to recommendations from Scrutiny

• 08

  Investing in our Borough

  

  Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Executive Director of Resources, Jacqueline Harris Baker

  Key decision: no

  Investing In Our Borough Report

  Background document 1 - Valuation Estate and Management Service - Part A

  Background document 2 - Appendix A - Breakdown of Pricing Evaluation Criteria

  Background document 3 - Valuation Estate and Management Service - Part B

  Background document 4 - Telephone Parking - Part A

  Background document 5 - Telephone Parking - Part B

  Background document 6 - Pan London Agreement for Mortality Management Services

  Background document 7 - Emergency Accommodation at Lansdown Hotel

• 08

  Electricity and Gas Supplies Contract Award

  

  Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Executive Director of Place, Shifa Mustafa

  Key decision: yes

  Gas and Electricity Supply - Part A

• 09

  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.”

• 10

  Electricity and Gas Supplies Contract Award

  

  Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Executive Director of Place, Shifa Mustafa

  Key decision: yes

  Gas and Electricity Supply - Part B

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