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To approve the minutes of the meetings held on 25 November 2020 and 14 December 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
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
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
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
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
Appendix A - Debt Maturity Profile
Appendix B - Specified and non-specified investments
Appendix C - Prudential Indicators
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
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
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.”
To approve the Part B minutes of the meeting held on 25 November 2020 as an accurate record.