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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: no
Cabinet Member: Leader of the Council, Councillor Hamida Ali
Officer: Executive Director Resources, Jacqueline Harris Baker
Key decision: no
Appendix 1 - Recommendations from SOC on the RIPI Action Plan
Appendix 2 - Recommendations from GPAC on the RIPI Action Plan
Appendix 3 - Action Plan in response to the RIPI as agreed at Council on 2020.11.19
Cabinet Member: Cabinet Member for Children, Young People & Learning, Councillor Alisa Flemming
Officer: Interim Executive Director Children, Families & Education, Debbie Jones
Key decision: yes
Appendix 1 – Community Schools Admission Arrangements
Appendix 1a – Pan London Co-ordination – Reception and Junior
Appendix 1b – Pan London Co-ordination – Secondary
Appendix 2 – Capital Programme Budget Summary
Appendix 3 - Schools Maintenance Plan
Appendix 4 – Early Years Childcare Sufficiency Assessment report
Cabinet Member: Cabinet Member for Croydon Renewal, Councillor Stuart King
Officer: Interim Chief Executive, Katherine Kerswell
Key decision: no
Appendix 1 – indicative capital programme and the draft funding
Cabinet Member: Cabinet Member for Children, Young People & Learning, Councillor Alisa Flemming
Officer: Interim Executive Director Children, Families & Education, Debbie Jones
Key decision: yes
Proposed closure of Virgo Fidelis
Appendix 1 – Pre-publication consultation document
Appendix 1a – Pre-publication consultation outcomes report
Appendix 2 – Statutory Notice
Appendix 2a – Representation – formal consultation – document
Appendix 2b – Representation – formal consultation – outcomes report
Appendix 3 – Equality Analysis
Appendix 4 – Difference between community and voluntary aided school
Appendix 5 – History of Virgo Fidelis Convent Senior School
Cabinet Member: Cabinet Member for Children, Young People & Learning, Councillor Alisa Flemming
Officer: Interim Executive Director Children, Families & Education, Debbie Jones
Key decision: yes
DSG Schools formula factors 2021-22
Appendix 1 - DSG School Funding Formula – 2021-22 Formula Factors
Appendix 2 - DSG School Funding Formula – 2021-22 Split Sites factor
Appendix 3 - Schools Forum Minutes of Meeting held on 2020.11.09
Cabinet Member: Cabinet Member for Homes & Gateway Services, Councillor Jane Avis
Officer: Executive Director Place, Shifa Mustafa
Key decision: yes
Making Croydon's PR Homes Safer and Protecting Residents
Appendix 1 - Determining the Penalty and Banding the Offence
Appendix 2 - Current Smoke and CO Alarm Regs 2015 Statement of Principle
Appendix 3 - Proposed Smoke and CO Alarm Regs 2015 Statement of Principle
Appendix 4 - Current HMO mandatory licensing fee structure
Appendix 5 - Proposed HMO mandatory licensing fee structure
Cabinet Member: Cabinet Member for Communities, Safety & Resilience, Councillor David Wood
Officer: Executive Director Resources, Jacqueline Harris Baker
Key decision: no
Appendix A - Grants Committee Income and Expenditure Budget 2021-22
Lead Member: Chair of Scrutiny & Overview Committee, Councillor Sean Fitzsimons
Officer: Executive Director Resources, Jacqueline Harris Baker
Key decision: no
Appendix 1 - Recommendation from SOC on Strategic Review Action Plan
Cabinet Member: Cabinet for Resources & Financial Governance, Councillor Callton Young
Officer: Executive Director Resources, Jacqueline Harris Baker
Key decision: no
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.”