To approve the minutes of the meeting held on 19 October 2020 as an accurate record.
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.
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.
Cabinet Member: Leader of the Council, Councillor Hamida Ali
Officer: Interim Chief Executive, Katherine Kerswell
Key decision: yes
Cabinet Member: All Cabinet Members
Officer: Executive Director of Resources, Jacqueline Harris Baker
Key decision: no
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
Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young
Officer: Executive Director of Place, Shifa Mustafa
Key decision: yes
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.”
Cabinet Member: Cabinet Member for Resources & Financial Governance, Councillor Callton Young
Officer: Executive Director of Place, Shifa Mustafa
Key decision: yes
Cabinet Member: Leader of the Council, Councillor Hamida Ali
Officer: Interim Chief Executive, Katherine Kerswell
Key decision: no
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
Cabinet Member: Leader of the Council, Councillor Hamida Ali
Officer: Interim Chief Executive, Katherine Kerswell
Key decision: no
Appendix A – Schedule of additional in-year savings for 2020-21
Appendix B – Schedule of proposals for savings and growth in 2021-24
