Agenda not available for this meeting.

• 

  01

  Apologies for Absence

  

  To receive any apologies for absence from any Members.
• 

  02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meeting held on 28 January 2019 as an accurate record.

   

  Minutes , 28/01/2019 Council
• 

  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

  Announcements

  

  To receive the Announcements, if any, from the Mayor, the Leader, Head of Paid Service and Returning Officer.
• 

  06

  Council Tax and Budget

  

   

  a)    Budget Presentation

  A presentation on the budget will be provided by the Director of Finance, Investment and Risk (Section 151 Officer) and Cabinet Member for Finance & Resources.

   

  b)    Questions to the Leader

  To last for a total of 15 minutes, the first three minutes available for announcements from the Leader.

   

  c)    Questions to the Cabinet Member for Finance & Resources

  To last for a total of 15 minutes, the first three minutes available for announcements from the Cabinet Member.

   

  d)    Scrutiny Business Report

  To last for a total of 10 minutes, the first two minutes available for announcements from the Chair of Scrutiny and Overview Committee.

   

  e)    Council Tax Debate

  The mover of the budget recommendations shall have 10 minutes to speak, followed by the Leader of the Opposition who shall have 10 minutes to speak. There shall then be five further Members from each group called to speak for no more than three minutes each. The debate shall conclude with a right of reply from the Leader of the Council or other Cabinet Member for not more than five minutes.

   

  At the conclusion of the debate the following recommendations will be taken through a recorded vote:

   

                        I.          A 2.99% increase in the Council Tax for Croydon Services (a level of increase Central Government has assumed in all Councils’ spending power calculation).

   

                      II.          A 1.0% increase in the Adult Social Care precept (a charge Central Government has assumed all councils’ will levy in its spending power calculations).

   

                    III.          To welcome the GLA increase of 8.93%, of which 91% of which is being used for the Metropolitan Police service and 9% is being used for the fire service.

   

  With reference to the principles for 2019/20 determined by the Secretary of State under Section52ZC (1) of the Local Government Finance Act 1992 (as amended) confirm that in accordance with s.52ZB (1) the Council Tax and GLA precept referred to above are not excessive in terms of the most recently issued principles and as such to note that no referendum is required. This is detailed further in section 3.5 of report 6.1.

   

   

  CouncilTaxandBudgetCoveringReport190304 -v3 SR comments FINAL

  Agenda Item 6 Council Tax report

  Agenda Item 6 Appendix A – Revenue savings and growth options

  Agenda Item 6 Appendix B - Budget Book

  Agenda Item 6 Appendix C – Summary of Revenue Estimates

  Agenda Item 6 Appendix D – Council Tax Bands

  Agenda Item 6 Appendix E – Council Tax Recommendations

  Agenda Item 6 Appendix F – Response to draft Local Government Settlement

  Agenda Item 6 Appendix G – Dedicated Schools Grant

  Agenda Item 6 Appendix H – Pay Policy Statement

  Agenda Item 6 Appendix I – Rating (Property in Common Occupation) and Council Tax (Empty Dwellings)

  Agenda Item 6 Appendix J – Adult Social Care Charging

  Agenda Item 6 Appendix K - Relative Needs Response

  Agenda Item 6 Appendix L – Response to the Business Rates Consultation

  Leader Cllr Tony Newman - Budget & Strategic Policy

  Cabinet Member Cllr Alison Butler - Homes & Gateways (Deputy Leader)

  Cabinet Member Cllr Stuart Collins - Clean, Green Croydon

  Cabinet Members Cllrs Stuart King and Paul Scott - Job Share - Environment, Transport & Regeneration

  Cabinet Member Cllr Oliver Lewis - Culture, Leisure and Sport

  Cabinet Member Cllr Jane Avis - Families, Health & Social Care

  Cabinet Member Cllr Hamida Ali - Safer Croydon & Communities

  Cabinet Member Cllr Manju Shahul-Hameed - Economy & Jobs

  Cabinet Member Cllr Alisa Flemming - Children, Young People and Learning
• 

  07

  Recommendations of Cabinet referred to Council for decision

  

  To consider the recommendations made by Cabinet since the last ordinary Council Meeting:

   

  1.  

  2.  

  3.  

  4.  

  5.  

  6.  

  7.  

  7.1. Treasury Management Policy Statement, Minimum Revenue Provision Policy Statement, Capital Strategy & Annual Investment Strategy 2019/2020; and

  7.2. Housing Asset Management Plan.

  Agenda Item 7 - Recommendations to Council - Council 190304

  Agenda Item 7.1 Treasury Managment report

  Agenda Item 7.1 Appendix A – Long-term debt profile

  Agenda Item 7.1 Appendix B – Specified and non-specified investments

  Agenda Item 7.1 Appendix C – Prudential Indicators

  Agenda Item 7.1 Appendix D – Minimum Revenue Provision Policy

  Agenda Item 7.1 Appendix E – Authorised Lending List

  Agenda Item 7.1 Appendix F – Glossary

  Agenda Item 7.1 Appendix G – Commentary on Interest Rate Forecasts

  Agenda Item 7.2 Housing Asset Management Plan report

  Agenda Item 7.2 Appendix 1 - Housing Assessment Plan

  Agenda Item 7.2 Appendix 2 - Housing Asset Management Plan Targets
• 

  08

  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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