Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 17 February 2015 (Attachment: 1)Minutes of the last meeting (81K/bytes)
2.	Apologies for absence
3.	Disclosure of Interest 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 in excess of £50. 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 Business Manager at the start of the meeting. The Chairman 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.
4.	Urgent Business (if any) To receive notice from the Chair of any business not on the Agenda which should, in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.
5.	Exempt Items To confirm the allocation of business between Part A and Part B of the Agenda.
CABINET MEMBERS: THE LEADER, COUNCILLOR TONY NEWMAN AND COUNCILLOR MARK WATSON
6.	Opportunity and Fairness Commission: Presentation The Foundation report by the Commission is circulated The Bishop of Croydon, Jonathan Clark, will give a presentation Officers: Sarah Ireland, Sharon Godman Key decision: no The Foundation report by the Commission is circulated The Bishop of Croydon, Jonathan Clark, will give a presentation Officers: Sarah Ireland, Sharon Godman Key decision: no (Attachment: 2)Croydon Opportunity & Fairness Commission Foundation Report (14M/bytes) |(Attachment: 3)Slide presentation (2M/bytes)
CABINET MEMBER: COUNCILLOR MARK WATSON
7.	Borough Fire Commander - protecting vulnerable residents: Presentation (no written report) The Borough Fire Commander, David Lindridge, will give a presentation Officers: Jo Negrini, Tony Brooks Key decision: no (Attachment: 4)Slide presentation (870K/bytes)
CABINET MEMBER: COUNCILLOR ALISON BUTLER
8.	Private Rented Sector Licensing Consultation Officers: Jo Negrini, Peter Brown, Shayne Coulter Key decision: yes (Attachment: 5)Main report (123K/bytes) |(Attachment: 6)Appendix 1 (3M/bytes) |(Attachment: 7)Appendix 1 - amended MEL appendix 11 pages 1-19 (200K/bytes) |(Attachment: 8)Appendix 2 (199K/bytes) |(Attachment: 9)Appendix 3 (382K/bytes) |(Attachment: 10)Revised Recommendations (18K/bytes)
CABINET MEMBERS: COUNCILLORS ALISON BUTLER & SIMON HALL
9.	Homes - Our 10 Priorities Officers: Jo Negrini, Paul Greenhalgh, Stephen Tate, Colm Lacey Key decision: yes (Attachment: 11)Main report (122K/bytes) |(Attachment: 12)Appendix 1 (47K/bytes) |(Attachment: 13)Slide presentation (174K/bytes)
CABINET MEMBER: COUNCILLOR TIMOTHY GODFREY
10.	Ambitious for Croydon Ambitious for Culture: Update on Culture and Leisure developments since May 2014 Officers: Paul Greenhalgh, Jo Negrini, Jane Doyle, Tony Brooks, Stephen Tate Key decision: no (Attachment: 14)Report (454K/bytes)
CABINET MEMBER: COUNCILLOR KATHY BEE
11.	Transport Vision: Croydon's Transport Future Officers: Jo Negrini, Stephen Tate, Ian Plowright Key decision: no (Attachment: 15)Main report (151K/bytes) |(Attachment: 16)Appendix (58K/bytes) |(Attachment: 17)Background document 1 (182K/bytes) |(Attachment: 18)Background document 2 (162K/bytes)
12.	Croydon Area-Wide 20mph Speed Limits Officers: Jo Negrini, Tony Brooks, Steve Iles, Mike Barton Key decision: no (Attachment: 19)Main Report (139K/bytes) |(Attachment: 20)Appendix A (403K/bytes) |(Attachment: 21)Appendix B (916K/bytes) |(Attachment: 22)Background paper 1 (2M/bytes) |(Attachment: 23)Background paper 2 (125K/bytes) |(Attachment: 24)Background paper 3 (79K/bytes) |(Attachment: 25)Background paper 4 (3M/bytes) |(Attachment: 26)Background paper 6 (159K/bytes)
CABINET MEMBER: COUNCILLOR ALISA FLEMMING
13.	Children and Families' Plan 2015-16 Officers: Paul Greenhalgh, Jane Doyle, Sam Taylor Key decision: no, reserved to Council (Attachment: 27)Main report (110K/bytes) |(Attachment: 28)Appendix 1 (2M/bytes) |(Attachment: 29)Appendix 2 (273K/bytes)
CABINET MEMBER: COUNCILLOR MARK WATSON
14.	Interim Equality and Inclusion Policy 2014-16 Officer: Sharon Godman Key decision: no, reserved to Council (Attachment: 30)Main report (135K/bytes) |(Attachment: 31)Appendix 1 (227K/bytes) |(Attachment: 32)Appendix 2 (816K/bytes)
CABINET MEMBERS: COUNCILLORS MARK WATSON AND STUART COLLINS
15.	Environmental Enforcement Policy Officers: Jo Negrini, Tony Brooks, Andy Opie Key decision: no (Attachment: 33)Main report (111K/bytes) |(Attachment: 34)Appendix 1 (273K/bytes) |(Attachment: 35)Background document (321K/bytes)
CABINET MEMBER: COUNCILLOR LOUISA WOODLEY
16.	Implementation of the Care Act 2014 and the Market Position Statement for Adult Social Care Officers: Paul Greenhalgh, Paul Heynes, Brenda Scanlan, Alan Hiscutt Key decision: no (Attachment: 36)Main report (139K/bytes) |(Attachment: 37)Appendix 1 (2M/bytes)
CABINET MEMBERS: THE LEADER, COUNCILLOR TONY NEWMAN, COUNCILLORS ALISON BUTLER, KATHY BEE AND TIMOTHY GODFREY
17.	Response to recommendations arising from the Scrutiny & Strategic Overview Committee and the Streets & Environment Scrutiny Sub-Committee Officers: Jo Negrini, Paul Greenhalgh, Graham Cadle, Steve Iles, Ian Plowright, Jane Doyle Key decision: no (Attachment: 38)Report (95K/bytes)
LEAD MEMBER: COUNCILLOR SEAN FITZSIMONS - CHAIR, SCRUTINY & STRATEGIC OVERVIEW COMMITTEE
18.	Recommendations Arising from the Scrutiny & Strategic Overview Committee Meeting on 10 February 2015 and the Children and Young People Scrutiny Sub-Committee Meeting on 3 February 2015 Officers: Julie Belvir, Solomon Agutu Key Decision: no (Attachment: 39)Report (502K/bytes)
CABINET MEMBER: COUNCILLOR SIMON HALL
19.	Contracts to be awarded Officers: Sarah Ireland, Genine Whitehorne, Gary Seed Key decision: no (Attachment: 40)Main report (64K/bytes) |(Attachment: 41)Appendix 1 (74K/bytes) |(Attachment: 42)Appendix 2 (97K/bytes) |(Attachment: 43)Background report 1 - CCTV circuits (62K/bytes) |(Attachment: 44)Background report 2 - In-house Foster carer recruitment (68K/bytes) |(Attachment: 45)Background report 3 - College Green and Fairfield Halls (364K/bytes) |(Attachment: 46)Background report 4 - Collection & delivery to Public Mortuaries (41K/bytes) |(Attachment: 47)Background report 5 - Healthwatch services (52K/bytes) |(Attachment: 48)Background report 6 - Stanley Halls (96K/bytes) |(Attachment: 49)Background report 6 - Equality analysis (229K/bytes)
20.	Camera Resolution To resolve that, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item 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.
AGENDA - PART B
	None