Agenda

Cabinet
Monday, 18th January, 2021 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 a previous meeting PDF 199 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.	Update on the Croydon Renewal Plan and Submission to MHCLG (presentation) PDF 849 KB Cabinet Member: Leader of the Council, Councillor Hamida Ali Officer: Interim Chief Executive, Katherine Kerswell Key decision: no
6.	Action Plan to address the Report in the Public Interest PDF 237 KB Cabinet Member: Leader of the Council, Councillor Hamida Ali Officer: Executive Director Resources, Jacqueline Harris Baker Key decision: no Additional documents: Appendix 1 - Recommendations from SOC on the RIPI Action Plan , item 6. PDF 220 KB Appendix 2 - Recommendations from GPAC on the RIPI Action Plan , item 6. PDF 215 KB Appendix 3 - Action Plan in response to the RIPI as agreed at Council on 2020.11.19 , item 6. PDF 1 MB
7.	Education Estates Strategy PDF 330 KB View the background to item 7. Cabinet Member: Cabinet Member for Children, Young People & Learning, Councillor Alisa Flemming Officer: Interim Executive Director Children, Families & Education, Debbie Jones Key decision: yes Additional documents: Appendix 1 – Community Schools Admission Arrangements , item 7. PDF 261 KB Appendix 1a – Pan London Co-ordination – Reception and Junior , item 7. PDF 335 KB Appendix 1b – Pan London Co-ordination – Secondary , item 7. PDF 323 KB Appendix 2 – Capital Programme Budget Summary , item 7. PDF 290 KB Appendix 3 - Schools Maintenance Plan , item 7. PDF 356 KB There are a further 2 documents.View the full list of documents for item 7.
8.	General Fund Capital Programme 2020-24 PDF 239 KB Cabinet Member: Cabinet Member for Croydon Renewal, Councillor Stuart King Officer: Interim Chief Executive, Katherine Kerswell Key decision: no Additional documents: Appendix 1 – indicative capital programme and the draft funding , item 8. PDF 272 KB
9.	Proposed closure of Virgo Fidelis Convent Senior School PDF 255 KB View the background to item 9. Cabinet Member: Cabinet Member for Children, Young People & Learning, Councillor Alisa Flemming Officer: Interim Executive Director Children, Families & Education, Debbie Jones Key decision: yes Additional documents: Appendix 1 – Pre-publication consultation document , item 9. PDF 901 KB Appendix 1a – Pre-publication consultation outcomes report , item 9. PDF 998 KB Appendix 2 – Statutory Notice , item 9. PDF 804 KB Appendix 2a – Representation – formal consultation – document , item 9. PDF 951 KB Appendix 2b – Representation – formal consultation – outcomes report , item 9. PDF 1 MB There are a further 3 documents.View the full list of documents for item 9.
10.	Dedicated Schools Grant Schools Funding 2021/22 Formula Factors PDF 398 KB View the background to item 10. Cabinet Member: Cabinet Member for Children, Young People & Learning, Councillor Alisa Flemming Officer: Interim Executive Director Children, Families & Education, Debbie Jones Key decision: yes Additional documents: Appendix 1 - DSG School Funding Formula – 2021-22 Formula Factors , item 10. PDF 164 KB Appendix 2 - DSG School Funding Formula – 2021-22 Split Sites factor , item 10. PDF 211 KB Appendix 3 - Schools Forum Minutes of Meeting held on 2020.11.09 , item 10. PDF 269 KB
11.	Making Croydon's Private Rented Homes Safer and Protecting Residents PDF 405 KB View the background to item 11. Cabinet Member: Cabinet Member for Homes & Gateway Services, Councillor Jane Avis Officer: Executive Director Place, Shifa Mustafa Key decision: yes Additional documents: Appendix 1 - Determining the Penalty and Banding the Offence , item 11. PDF 869 KB Appendix 2 - Current Smoke and CO Alarm Regs 2015 Statement of Principle , item 11. PDF 289 KB Appendix 3 - Proposed Smoke and CO Alarm Regs 2015 Statement of Principle , item 11. PDF 343 KB Appendix 4 - Current HMO mandatory licensing fee structure , item 11. PDF 792 KB Appendix 5 - Proposed HMO mandatory licensing fee structure , item 11. PDF 817 KB There are a further 2 documents.View the full list of documents for item 11.
12.	London Councils Grant Scheme 2021/22 PDF 305 KB Cabinet Member: Cabinet Member for Communities, Safety & Resilience, Councillor David Wood Officer: Executive Director Resources, Jacqueline Harris Baker Key decision: no Additional documents: Appendix A - Grants Committee Income and Expenditure Budget 2021-22 , item 12. PDF 81 KB Appendix B - Grants Programme Borough Subscriptions 2021-22 , item 12. PDF 562 KB
13.	Scrutiny Stage 1: Recommendations from Scrutiny & Overview Committee's consideration of the Strategic Review of the Council's Companies - Action Plan PDF 217 KB Lead Member: Chair of Scrutiny & Overview Committee, Councillor Sean Fitzsimons Officer: Executive Director Resources, Jacqueline Harris Baker Key decision: no Additional documents: Appendix 1 - Recommendation from SOC on Strategic Review Action Plan , item 13. PDF 208 KB Appendix 2 - Strategic Review Action Plan , item 13. PDF 139 KB
14.	Investing in our Borough PDF 146 KB Cabinet Member: Cabinet for Resources & Financial Governance, Councillor Callton Young Officer: Executive Director Resources, Jacqueline Harris Baker Key decision: no Additional documents: Background document 1 - CAYSH Drop in Zone , item 14. PDF 752 KB
15.	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.”