Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Minutes of previous meetings

  

  To approve the minutes of the meetings held on 25 November 2020 and 14 December 2020 as an accurate record.

  Cabinet - 25 November 2020 - PART A

  Cabinet - 14 December 2020

• 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

  Budget and Council Tax 2021/22

  

• 05

  Croydon’s General Fund & HRA Budget 2021/22 to 2023/24

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Cabinet Member for Croydon Renewal, Councillor Stuart King

  Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Cabinet Member for Homes & Gateway Services, Councillor Jane Avis

  Officer: Interim Chief Executive, Katherine Kerswell

  Interim Director of Finance, Investment & Risk, Chris Buss

  Key decision: Council Tax recommendations are reserved to Council. Housing rents and charges are Key Executive Decisions

  Budget Report 2021-22

  Appendix A – Revenue savings, income and growth options

  Appendix B – Summary of Revenue Estimates

  Appendix C – Council Tax Bands

  Appendix D – Council Tax Recommendations

  Appendix E – Response to Provisional Local Government Settlement

  Appendix F – Dedicated Schools Grant

  Appendix G – Pay Policy Statement

  Appendix H – 20-21 Q3 Budget Monitoring Report

• 05

  Financial Performance Report - Quarter 3

  

  Cabinet Member: Cabinet Memberfor Croydon Renewal, Councillor Stuart King

  Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Director of Finance, Investment & Risk, Chris Buss

  Key decision: No

  Q3 Budget Monitor Report

  Appendix 1 – Capital Programme 2020-21

  Appendix 2 – Outturn Position since Quarter 2 2020-21

• 05

  Treasury Management Strategy Statement, Capital Strategy, Minimum Revenue Provision Policy Statement and Annual Investment Strategy 2021/2022

  

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

  Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Officer: Interim Director of Finance, Investment & Risk, Chris Buss

  Key decision: No

  Treasury Management

  Appendix A - Debt Maturity Profile

  Appendix B - Specified and non-specified investments

  Appendix C - Prudential Indicators

  Appendix D - Minimum Revenue Provision Policy

  Appendix E - Commentary on Interest Rate Forecasts

• 06

  Investing in our Borough

  

  Cabinet Member: Cabinet Member 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 - DPS 3 Lot 3 Health and Social Care - PART A

  Background Document 2 - DPS 3 Lot 3 Health and Social Care - PART B

  Background Document 3 - Pensions Admin software

  Background Document 4 - St Giles SEN School

  Background Document 5 - Asbestos Surveying Services - PART A

  Background Document 6 - Asbestos Surveying Services - PART B

  Background Document 7 - Low Code

  Background Document 8 - Liquid Logic

  Background Docuemnt 9 - OHMS

• 06

  Corporate Cleaning and Security Contracts

  

  Cabinet Member: Cabinet Member for Homes & Gateway Services, Councillor Jane Avis

  Cabinet Member for Resources & Financial Governance, Councillor Callton Young

  Cabinet Member for Croydon Renewal, Councillor Stuart King

  Officer: Executive Director Place, Shifa Mustafa

  Key decision: No

  Corporate Cleaning Security

• 07

  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.”

• 08

  Minutes of previous meetings

  

  To approve the Part B minutes of the meeting held on 25 November 2020 as an accurate record.

  Cabinet - 25 November 2020 - PART B

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