Agenda

MOVED (from 16/11/20), Cabinet
Wednesday, 25th November, 2020 6.30 pm

Venue: This meeting is being held remotely; to view the meeting, please click here

Contact: Victoria Lower
020 8726 6000 x14773  Email: 
victoria.lower@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Minutes of the previous meeting pdf icon PDF 184 KB

To approve the minutes of the meeting held on 19 October 2020 as an accurate record.

3.

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.

4.

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.

5.

Croydon Renewal Plan

5a

Croydon Renewal Improvement Plan and the Croydon Renewal Improvement Board pdf icon PDF 274 KB

Cabinet Member: Leader of the Council, Councillor Hamida Ali

Officer: Interim Chief Executive, Katherine Kerswell

Key decision: no

Additional documents:

5b

Croydon Renewal Financial Recovery Plan and the submission to MHCLG for the Capitalisation Direction pdf icon PDF 785 KB

Cabinet Member: Leader of the Council, Councillor Hamida Ali

Officer: Interim Chief Executive, Katherine Kerswell

Key decision: no

Additional documents:

6.

Strategic Review of Companies and other investment arrangements - Brick by Brick Croydon Ltd ("BBB") Shareholder decision - Directors and articles of association pdf icon PDF 320 KB

Cabinet Member: Leader of the Council, Councillor Hamida Ali

Officer: Interim Chief Executive, Katherine Kerswell

Key decision: yes

Additional documents:

7.

Scrutiny Stage 2 Responses to Recommendations arising from Scrutiny & Overview Committee on 22 July 2020 and Scrutiny & Overview Committee on 25 August 2020 pdf icon PDF 213 KB

Cabinet Member: All Cabinet Members

Officer: Executive Director of Resources, Jacqueline Harris Baker

Key decision: no

Additional documents:

8.

Investing in our Borough pdf icon PDF 193 KB

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

Officer: Executive Director of Resources, Jacqueline Harris Baker

Key decision: no

Additional documents:

8a

Electricity and Gas Supplies Contract Award pdf icon PDF 307 KB

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

Officer: Executive Director of Place, Shifa Mustafa

Key decision: yes

9.

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.”

Part B Agenda

10.

Electricity and Gas Supplies Contract Award

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

Officer: Executive Director of Place, Shifa Mustafa

Key decision: yes