Agenda item
Recommendations of Cabinet or Committees to Council for decision
To consider the recommendations made by Cabinet or Committees since the last ordinary Council meeting relating to the following matters:
Cabinet – 1 March 2021
i. Treasury Management Strategy Statement, Capital Strategy, Minimum Revenue Provision Policy Statement and Annual Investment Strategy 2021/2022;
Cabinet – 18 February 2021
ii. Rent Setting Policy for Council Homes;
iii. Review of Brick by Brick Croydon Ltd: Brick by Brick Shareholder decision – the future of the company;
iv. Croydon Equalities Strategy;
Ethics Committee – 11 February 2021
v. Succession Planning for and Recruitment and Appointment of Further Independent Persons; and
Ethics Committee – 19 February 2021
vi. Complaint under the Councillor Code of Conduct
Minutes:
Cabinet, 1 March 2021
i) Treasury Management Strategy Statement, Capital Strategy, Minimum Revenue Provision Policy Statement and Annual Investment Strategy 2021/2022;
Madam Mayor invited Councillor Stuart King to move the recommendation referred from Cabinet on 1 March 2021 relating to the treasury management objective for the forthcoming year. Councillor Stuart King moved the motion and Councillor Callton Young seconded.
Madam Mayor moved the vote and Council agreed the recommendation in the report.
Cabinet, 18 February 2021
ii) Rent Setting Policy for Council Homes;
Madam Mayor invited Councillor Jane Avis to move the recommendation referred from Cabinet on 18 February 2021 relating to the rent setting policies for council homes. Councillor Jane Avis moved the motion and Councillor Patricia Hay-Justice seconded.
Madam Mayor moved the vote and Council unanimously agreed the recommendation in the report.
iii) Review of Brick by Brick Croydon Ltd: Brick by Brick Shareholder decision – the future of the company;
Madam Mayor invited Councillor Hamida Ali to move the recommendation referred from Cabinet on 18 February 2021 relating to Brick by Brick. Councillor Hamida Ali moved the motion and Councillor Callton Young seconded.
Madam Mayor moved the vote and Council agreed the recommendation in the report.
iv) Croydon Equalities Strategy;
Madam Mayor invited Councillor David Wood to move the recommendation referred from Cabinet on 18 February 2021 relating to the Equalities Strategy. Councillor David Wood moved the motion and Councillor Patsy Cummings seconded.
Madam Mayor moved the vote and Council unanimously agreed the recommendation in the report.
Ethics Committee, 11 February 2021
v) Succession Planning for and Recruitment and Appointment of Further Independent Persons; and
Madam Mayor invited Councillor Clive Fraser to move the recommendation referred from Ethics Committee on 11 February 2021 relating to the appointment of independent members to the committee. Councillor Clive Fraser moved the motion and Councillor Pat Clouder seconded.
Madam Mayor moved the vote and Council unanimously agreed the recommendation in the report.
Ethics Committee, 19 February 2021
vi) Complaint under the Councillor Code of Conduct
Madam Mayor invited Councillor Clive Fraser to move the recommendation referred from Ethics Committee on 19 February 2021 relating to the Councillor Code of Conduct. Councillor Clive Fraser moved the motion and Councillor Pat Clouder seconded.
Madam Mayor moved the vote and Council unanimously agreed the recommendation in the report.
Supporting documents:
- Recommendations to Budget Council covering report, item 19/21 PDF 160 KB
- Appendix 8.1 Treasury Management and Strategy Statement, item 19/21 PDF 443 KB
- Appendix 8.1A - Debt Maturity Profile, item 19/21 PDF 996 KB
- Appendix 8.1B - Specified and non-specified investments, item 19/21 PDF 133 KB
- Appendix 8.1C - Prudential Indicators, item 19/21 PDF 267 KB
- Appendix 8.1D - Minimum Revenue Provision Policy, item 19/21 PDF 197 KB
- Appendix 8.1E - Commentary on Interest Rate Forecasts, item 19/21 PDF 150 KB
- Appendix 8.2 - Rent Setting Policy for HRA, item 19/21 PDF 346 KB
- Appendix 8.2A - Policy for Renting Setting on Council Homes within the HRA, item 19/21 PDF 233 KB
- Appendix 8.3 - Equalities Strategy Report, item 19/21 PDF 367 KB
- Appendix 8.3A - EFLG LGA Report, item 19/21 PDF 826 KB
- Appendix 8.3B - Stonewall Workplace Equality Index, item 19/21 PDF 954 KB
- Appendix 8.3C - Equality Strategy Consultation Report, item 19/21 PDF 2 MB
- Appendix 8.3D - DPIA, item 19/21 PDF 923 KB
- Appendix 8.3E - Equality Analysis, item 19/21 PDF 1 MB
- Appendix 8.3F - Equality Strategy, item 19/21 PDF 2 MB
- Appendix 8.4 - Independent Person Succession Planning, item 19/21 PDF 161 KB
- Appendix 8.5 - Complaint under the Councillor Code of Conduct, item 19/21 PDF 146 KB