Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 16 December 2013 (Attachment: 1)Minutes of last meeting (30K/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 MEMBER: COUNCILLOR JASON PERRY
6.	Maximising Croydon's growth potential within London and the South East note: this item will include a powerpoint presentation Officers: Tony Antoniou, Lisa McCance Key decision: no (Attachment: 2)Report (48K/bytes) |(Attachment: 3)Presentation (2M/bytes)
7.	The Croydon Monitoring Report 2012/13 Officers: Mike Kiely, Tim Naylor, Steve Dennington Key decision: no (Attachment: 4)Main report (52K/bytes) |(Attachment: 5)appendix 1 (14M/bytes) |(Attachment: 6)appendix 2 (38M/bytes) |(Attachment: 7)appendix 3 (40M/bytes) |(Attachment: 8)appendix 4 (45M/bytes) |(Attachment: 9)appendix 5 (546K/bytes) |(Attachment: 10)appendix 6 (168K/bytes) |(Attachment: 11)appendix 7 (588K/bytes) |(Attachment: 12)appendix 8 (82K/bytes) |(Attachment: 13)appendix 9 (79K/bytes)
CABINET MEMBER: COUNCILLOR TIM POLLARD
8.	Education Quality and Standards note: this item will include a powerpoint presentation Officers: Paul Greenhalgh, Sylvia McNamara Key decision: no (Attachment: 14)Report (441K/bytes) |(Attachment: 15)Presentation (203K/bytes)
CABINET MEMBER: COUNCILLOR DUDLEY MEAD
9.	Unlawful subletting (Tenancy Fraud) Officer: Hannah Miller, Dave Sutherland Key decision: no (Attachment: 16)Report (47K/bytes) |(Attachment: 17)background document (182K/bytes)
COUNCILLOR TIM POLLARD AND COUNCILLOR PHIL THOMAS
10.	Pilot 20mph Speed Limits by Schools Officers: Paul Greenhalgh, Ian Plowright, Mike Barton Key decision: no (Attachment: 18)Report (71K/bytes) |(Attachment: 19)background document (64K/bytes)
CABINET MEMBER: COUNCILLOR VIDHI MOHAN
11.	Equality Annual Report 2013 Officer: Sharon Godman Key decision: no (Attachment: 20)Main report (50K/bytes) |(Attachment: 21)Appendix 1 - draft annual report (271K/bytes)
CABINET MEMBER: COUNCILLOR JASON PERRY
12.	Draft Old Town Masterplan Supplementary Planning Document (SPD) and Central Croydon, Church Street and Croydon Minster (formerly Parish Church) Conservation Area Appraisals and Management Plans Supplementary Planning Documents for public consultation Officer: Mike Kiely, Tim Naylor, Steve Dennington Key Decision: no (Attachment: 22)Main report (490K/bytes) |(Attachment: 23)appendix 1 (57M/bytes) |(Attachment: 24)appendix 2 (307K/bytes) |(Attachment: 25)appendix 3 (18M/bytes) |(Attachment: 26)appendix 4 (13M/bytes) |(Attachment: 27)appendix 5 (13M/bytes) |(Attachment: 28)appendix 6 (185K/bytes) |(Attachment: 29)background documents (2M/bytes)
13.	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