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• 01

  Apologies for Absence

  

• 02

  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.

• 03

  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.

• 04

  Financial Performance Report - Period 10

  

  Cabinet Member: Cabinet Member for Croydon Renewal, Councillor Stuart King and Cabinet Member for Resources & Financial Governance, Councillor Callton Young

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

  Key decision: no

  Financial Monitoring - Period 10

• 05

  Croydon Renewal and Improvement Plan - Performance Reporting Framework & Measures

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Assistant Chief Executive, Elaine Jackson

  Key decision: no

  Croydon Renewal and Improvement Plan

  Appendix A – Draft Croydon Renewal and Improvement Plan measures

  Appendix B – Corporate Performance Reporting Road Map

• 06

  Report in the Public Interest Progress Update

  

  Cabinet Member: Leader of the Council, Councillor Hamida Ali

  Officer: Interim Executive Director Resources, Asmat Hussain

  Key decision: no

  RIPI update

  Appendix 1 – Refresh RIPI Action Plan

  Appendix 2 – Recommendations from SOC

  Appendix 3 - Recommendations from GPAC

• 07

  Real Letting/Resonance Property Fund Extension

  

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

  Officer: Interim Director of Homes & Social Investment, Ozay Ali

  Key decision: yes

  Real Lettings Property Fund Extension

  Appendix 1 - Homelessness Property Funds

  Appendix 2 - 2013 Part B report

• 08

  Call-In Referral to Cabinet: Crystal Palace and South Norwood Low Traffic Neighbourhood (Deferred)

  

  Cabinet Member: Cabinet Member for Sustainable Croydon, Councillor Muhammad Ali

  Officer: Interim Executive Director Place, Sarah Hayward

  Key decision: yes

• 09

  Investing in our Borough

  

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

  Officer: Interim Executive Director Resources, Asmat Hussain

  Key decision: no

  Investing In Our Borough Report

  Background document - Revenues and Benefits IT Systems

• 09

  Care UK - Provision of Care Home Services extension of contract

  

  Cabinet Member: Cabinet Member for Families, Health & Social Care, Councillor Janet Campbell

  Officer: Director of Operations – Health, Wellbeing and Adults, Annette McPartland

  Key decision: yes

  Care UK

• 10

  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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