Meeting documents

Cabinet
Monday, 10th February, 2014

View Cabinet Agenda

Date:
Monday 10th February 2014
Time:
6.30 p.m.
Place:
THE COUNCIL CHAMBER, The Town Hall, Katharine Street, Croydon, CR0 1NX.
 
Invitees:

Councillor Mike Fisher, Leader of the Council

Councillor Dudley Mead, Deputy Leader (Statutory) (Capital Budget and Asset

Management) and Cabinet Member for Housing

 Councillor Tim Pollard, Deputy Leader (Communications) and Cabinet Member for

Children, Families & Learning
Councillor Sara Bashford, Cabinet Member for Corporate and Voluntary Services

Councillor Simon Hoar, Cabinet Member for Community Safety and Public Protection

Councillor Margaret Mead, Cabinet Member for Adult Services and Health

Councillor Vidhi Mohan, Cabinet Member for Communities and Economic

Development

Councillor Steve O'Connell, Cabinet Member for Finance and Performance

Management

Councillor Jason Perry, Cabinet Member for Planning, Regeneration and Transport

Councillor Phil Thomas, Cabinet Member for Highways and Environmental Services
 

Invited participants: All other Members of the Council

Contact:
Jim Simpson
Position:
Democratic Services Manager
Tel No:
020 8726 6000 Ext. 62326
 
Members of the public are welcome to attend this meeting. If you require any
assistance, please contact Jim Simpson as detailed above.
________________________________________________________________

Group Meetings at 5.45 pm. as follows:
Cabinet - Room F9
Shadow Cabinet - Room F11

ItemDescription
AGENDA - PART A
1. Part A Minutes of the Cabinet meeting held on 20 January 2014

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. Conservation Area Appraisals & Management Plans Supplementary Planning Documents (SPDs) - Adoption
• East India Estate
• Norbury Estate
• Norwood Grove
• St Bernards
• Upper Norwood Triangle

Note: This item will include a powerpoint presentation

Officers: Jo Negrini, Mike Kiely, Tim Naylor, Steve Dennington
Key decision: no, reserved to Council (24 March 2014)



CABINET MEMBER: COUNCILLOR TIM POLLARD
7. School Admissions Criteria Update

Officers: Paul Greenhalgh, Sylvia McNamara, Pip Hesketh
Key decision: no, reserved to Council (24 March 2014)


8. Children and Families Plan

Officers: Paul Greenhalgh, Amanda Tuke
Key decision: no, reserved to Council (24 March 2014)



CABINET MEMBERS: THE LEADER, COUNCILLOR MIKE FISHER, COUNCILLORS STEVE O'CONNELL & DUDLEY MEAD
9. Financial Strategy & Budget 2014-15
9.1. General Fund & HRA Budget 2014/15
9.2 Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement & Annual Investment Strategy 2014/15

Officer: Richard Simpson
Key decision: no, reserved to Council (24 February 2014)




10. 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

The next meeting is scheduled for 6.30pm on Monday, 7th April 2014 in The Council Chamber, The Town Hall, Katharine Street, Croydon, CR0 1NX

Issue Date:- 01 February 2014 at 16:21