Agenda not available for this meeting.

• 

  01

  Apologies for Absence

  
• 

  02

  Minutes of the previous meeting

  

  To approve the minutes of the meeting held on 20 January 2020 as an accurate record.

  Minutes , 20/01/2020 Cabinet
• 

  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 2020/21

  
• 

  05

  General Fund and HRA Budget 2020/21

  

  Officer: Lisa Taylor

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

  Council Tax Report 2020-21

  Appendix A - Revenue savings, income and growth options

  Appendix B - Budget Book 2020-2021

  Appendix C - Summary of Revenue Estimates

  Appendix D - Budget Requirement and Council Tax

  Appendix E - Council Tax Recommendations

  Appendix F - Response to Provisional Local Government Settlement

  Appendix G - Dedicated Schools Grant

  Appendix H - Pay Policy Statement
• 

  05

  Quarter 3 Financial Performance 2019/20

  

  Officer: Lisa Taylor

  Key decision: no

  Quarter 3 Financial Performance

  Appendix 1 – Revenue Variations over £100k with explanation

  Appendix 2 – 2019-20 Q3 Capital Outturn Forecast
• 

  05

  Treasury Management Strategy Statement, Capital Strategy, Minimum Revenue Provision Policy Statement and Annual Investment Strategy 2020/2021

  

  Officer: Lisa Taylor

  Key decision: no

  Treasury Management

  Appendix A - Long-term debt 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

  Delivering the Croydon Growth Zone

  

  Officer: Shifa Mustafa

  Key decision: yes

  Delivering the Growth Zone

  Appendix 1 - Equality Analysis

  Appendix 2 - GZ governance structure

  Appendix 3 - COA projects map
• 

  07

  Brick by Brick Business Plan 2020/21

  

  Officer: Jacqueline Harris Baker

  Key decision: no

  07 BBB Business Plan 2020 V2

  07 Appendix 1 - BXB Business Plan
• 

  08

  Stage 1: Recommendations arising from Scrutiny

  

  Officer: Jacqueline Harris Baker

  Key decision: no

  Scrutiny Stage 1

  Appendix A - Recommendations from Scrutiny
• 

  09

  Investing in our Borough

  

  Officer: Jacqueline Harris Baker

  Key decision: no

  Investing In Our Borough Report Part A

  Background Document 1 - Vulcan Way Part B

  Background Document 2 - Imperial Way Part B
• 

  09

  Enforcement Agent Framework Award

  

  Officer: Jacqueline Harris Baker

  Key decision: yes

  Enforcement Agents Framework Award Part A
• 

  09

  Variation to extend the Best Start contracts

  

  Officer: Robert Henderson

  Key decision: yes

  Best Start Contract Extension
• 

  09

  Addington Valley Academy SEN School - Award of PCSA and Main Works Contract

  

  Officer: Robert Henderson

  Key decision: yes

  Addington Valley Academy SEN School Part A
• 

  09

  South London Waste Partnership - Waste Collection Contract Variation

  

  Officer: Shifa Mustafa

  Key decision: yes

  South London Waste Partnership - Waste Collections Contract Variation
• 

  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.”
• 

  11

  Investing in our Borough

  

  Officer: Jacqueline Harris Baker

  Key decision: no

  Investing In Our Borough Report Part B
• 

  11

  Enforcement Agents Framework Award

  

  Officer: Jacqueline Harris Baker

  Key decision: yes

  Enforcement Agents Framework Award Part B
• 

  11

  Addington Valley Academy SEN School - Award of PCSA and Main Works Contract

  

  Officer: Robert Henderson

  Key decision: yes

  Addington Valley Academy SEN School Part B

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