Meeting documents

Cabinet
Monday, 14th July, 2014

View Cabinet Agenda

Date:
Monday 14th July 2014
Time:
06:30 p.m.
Place:
The Town Hall, Katharine Street, Croydon CR0 1NX
 
Invitees:

Councillor Tony Newman, Leader of the Council - Budget & Strategic Policy

Councillor Alison Butler, Deputy Leader (Statutory) & Cabinet Member for Homes and Regeneration

Councillor Stuart Collins, Deputy Leader & Cabinet Member for Clean Green Croydon

Councillor Simon Hall, Cabinet Member for Finance & Treasury

Councillor Kathy Bee, Cabinet Member for Transport & Environment

Councillor Timothy Godfrey, Cabinet Member for Culture, Leisure & Sport

Councillor Louisa Woodley, Cabinet Member for People & Communities

Councillor Mark Watson, Cabinet Member for Safety & Justice

Councillor Toni Letts, Cabinet Member for Economic Development

Councillor Alisa Flemming, Cabinet Member for Children, Families & Learning

 

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.

ItemDescription
AGENDA - PART A
1. Part A Minutes of the Cabinet meeting held on 30 June 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.

THE LEADER: COUNCILLOR TONY NEWMAN
6. An Open and Transparent Council for the People of Croydon

Officers: Julie Belvir
Key decision: no


LEADER OF THE COUNCIL: COUNCILLOR TONY NEWMAN & CABINET MEMBER: COUNCILLOR SIMON HALL
7. Living Wage for Croydon

Officers: Sharon Godman, Heather Daley
Key decision: no


LEADER OF THE COUNCIL: COUNCILLOR TONY NEWMAN & CABINET MEMBERS: COUNCILLORS ALISON BUTLER & TONI LETTS
8. Growth Plan and District Centre Investment: Growth for All

Officers: Jo Negrini, Lisa McCance
Key decision: yes


CABINET MEMBER: COUNCILLOR ALISON BUTLER
9. Targeting Empty Properties

Officers: Hannah Miller, Peter Brown
Key decision: yes


CABINET MEMBER: COUNCILLOR ALISA FLEMMING
10. Investing in the future of our Young People: Schools Places & Admissions

Officers: Paul Greenhalgh, Pip Hesketh
Key decision: yes


CABINET MEMBER: COUNCILLOR LOUISA WOODLEY
11. Annual Public Health Report 2014

(this item will include a presentation)
Officers: Hannah Miller, Dr. Mike Robinson
Key decision: no


LEADER OF THE COUNCIL: COUNCILLOR TONY NEWMAN & CABINET MEMBER: COUNCILLOR SIMON HALL
12. July Financial Review

Officer: Richard Simpson
Key decision: yes


CABINET MEMBER: COUNCILLOR TONI LETTS
13. Coast to Capital Joint Committee

Officers: Jo Negrini, Lisa McCance
Key decision: no


CABINET MEMBERS: COUNCILLORS SIMON HALL, LOUISA WOODLEY & ALISA FLEMMING
14. Drug and Alcohol Engagement, Treatment and Recovery Service for Adults and Young People

Officers: Hannah Miller, Paul Greenhalgh, Dr. Mike Robinson,
Sarah Ireland
Key decision: yes


CABINET MEMBERS: COUNCILLORS SIMON HALL & ALISON BUTLER
15. Acquisition of two 10 year leases for Concord and Sycamore House for the provision of new Temporary Housing
Officers: Hannah Miller, Peter Brown, Richard Simpson, Steve Wingrave
Key decision: yes


THE LEADER: COUNCILLOR TONY NEWMAN
16. Proposed Changes to the Constitution and Related Constitutional Matters


Officer: Julie Belvir
Key decision: no


CABINET MEMBER: COUNCILLOR SIMON HALL
17. Contracts and Leases to be Awarded Over £500,000 (Standing item)

Officers: Nathan Elvery, Sarah Ireland
Key decision: no


18. 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
CABINET MEMBER: COUNCILLOR LOUISA WOODLEY
B1. Drug and Alcohol Engagement, Treatment and Recovery Service for Adults and Young People (Exempt under Paragraph 3)

Officers: Hannah Miller, Paul Greenhalgh, Dr. Mike Robinson,
Sarah Ireland
Key decision: yes


  • report (47K/bytes)
CABINET MEMBERS: COUNCILLORS SIMON HALL & ALISON BUTLER
B2. Acquisition of two 10 year leases for Concord and Sycamore House for the provision of new Temporary Housing (Exempt under Paragraph 3)

Officers: Hannah Miller, Peter Brown, Richard Simpson, Steve Wingrave
Key decision: yes


  • report (91K/bytes)

The next meeting is scheduled for 6.30 p.m. on Monday, 15th September 2014 in THE COUNCIL CHAMBER, The Town Hall, Katharine Street, Croydon, CR0 1NX.

Issue Date:- 07 July 2014 at 17:53