Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Minutes of a previous meeting

  

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

  Cabinet minutes 2020.10.19 v2

• 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

  Update on the Croydon Renewal Plan and Submission to MHCLG (presentation)

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: no

  Presentation - Croydon Renewal update

• 06

  Action Plan to address the Report in the Public Interest

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Executive Director Resources, Jacqueline Harris Baker

  Key decision: no

  RIPI Action Plan

  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

• 07

  Education Estates Strategy

  

  Cabinet Member: Cabinet Member for Children, Young People & Learning, Councillor Alisa Flemming

  Officer: Interim Executive Director Children, Families & Education, Debbie Jones

  Key decision: yes

  Education Estates Strategy

  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

  Appendix 5 – Equality Impact Assessment

• 08

  General Fund Capital Programme 2020-24

  

  Cabinet Member: Cabinet Member for Croydon Renewal, Councillor Stuart King

  Officer: Interim Chief Executive, Katherine Kerswell

  Key decision: no

  Capital Programme

  Appendix 1 – indicative capital programme and the draft funding

• 09

  Proposed closure 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

  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

• 10

  Dedicated Schools Grant Schools Funding 2021/22 Formula Factors

  

  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

• 11

  Making Croydon's Private Rented Homes Safer and Protecting Residents

  

  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

  Appendix 6 - Current HMO mandatory licensing conditions

  Appendix 7 - Proposed HMO mandatory licensing conditions

• 12

  London Councils Grant Scheme 2021/22

  

  Cabinet Member: Cabinet Member for Communities, Safety & Resilience, Councillor David Wood

  Officer: Executive Director Resources, Jacqueline Harris Baker

  Key decision: no

  London Councils Grant Scheme

  Appendix A - Grants Committee Income and Expenditure Budget 2021-22

  Appendix B - Grants Programme Borough Subscriptions 2021-22

• 13

  Scrutiny Stage 1: Recommendations from Scrutiny & Overview Committee's consideration of the Strategic Review of the Council's Companies - Action Plan

  

  Lead Member: Chair of Scrutiny & Overview Committee, Councillor Sean Fitzsimons

  Officer: Executive Director Resources, Jacqueline Harris Baker

  Key decision: no

  Scrutiny Stage 1 report

  Appendix 1 - Recommendation from SOC on Strategic Review Action Plan

  Appendix 2 - Strategic Review Action Plan

• 14

  Investing in our Borough

  

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

  Officer: Executive Director Resources, Jacqueline Harris Baker

  Key decision: no

  Investing In Our Borough Report

  Background document 1 - CAYSH Drop in Zone

• 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.”

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