Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 14 July 2014 (Attachment: 1)Draft Minutes (107K/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.
THE LEADER: COUNCILLOR TONY NEWMAN & CABINET MEMBER: COUNCILLOR SIMON HALL
6.	Devolution of powers, a fairer share for Croydon and a sustainable future for local government Officers: Nathan Elvery, Richard Simpson, Stephen Rowan Key decision: no (Attachment: 2)Report (2M/bytes)
CABINET MEMBERS: COUNCILLOR ALISON BUTLER & COUNCILLOR TONI LETTS
7.	Strategic Metropolitan Centre - Update Officers: Jo Negrini, Janet Davies Key decision: no (Attachment: 3)Report (86K/bytes)
CABINET MEMBER: COUNCILLOR ALISON BUTLER
8.	Monitoring Report - Increasing Affordable Housing outside the Croydon Opportunity Area Officers: Jo Negrini, Mike Kiely, Tim Naylor, Steve Dennington Key decision: no (Attachment: 4)Report (87K/bytes) |(Attachment: 5)Appendix to report (280K/bytes)
CABINET MEMBER: COUNCILLOR TIMOTHY GODFREY
9.	Cultural Quarter - Rejuvenating Fairfield Officers: Jo Negrini, Jane Doyle, Ed McDermott Key decision: no (Attachment: 6)Report (385K/bytes) |(Attachment: 7)Presentation slides (4M/bytes)
CABINET MEMBER: COUNCILLOR LOUISA WOODLEY
10.	Annual Report of the Croydon Safeguarding Adults Board Chair of the CSA Board: Jane Lawson Officers: Hannah Miller, Kay Murray Key decision: no (Attachment: 8)Report (94K/bytes) |(Attachment: 9)Appendix to report (2M/bytes)
CABINET MEMBER: COUNCILLOR ALISA FLEMMING
11.	Local Safeguarding Children's Board Annual Report 2013-14 Chair of the CSC Board: Catherine Doran Officer: Paul Greenhalgh, Gavin Swann Key decision: no (Attachment: 10)Report (89K/bytes) |(Attachment: 11)Appendix to report (548K/bytes)
CABINET MEMBERS: COUNCILLORS SIMON HALL, LOUISA WOODLEY & ALISA FLEMMING
12.	Integrated Framework Agreement for Care, Support and Health Related Services Officers: Hannah Miller, Brenda Scanlan, Laura Jenner Key decision: yes (Attachment: 12)Report (62K/bytes)
CABINET MEMBER: COUNCILLOR SIMON HALL
13.	Contracts to be awarded and property acquisitions or disposals to be made over £500,000 (pages 87-92) Officer: Sarah Ireland, Genine Whitehorne Key decision: no (Attachment: 13)Report (104K/bytes) |(Attachment: 14)Addendum to report (28K/bytes) |(Attachment: 15)Background Document No.1 (204K/bytes) |(Attachment: 16)Background Document No. 2 (75K/bytes) |(Attachment: 17)Background Document No.3 (77K/bytes) |(Attachment: 18)Background Document No.4 (59K/bytes)
14.	2014/15 Financial Performance - Quarter 1 Officer: Richard Simpson Key decision: no (Attachment: 19)Report (160K/bytes)
15.	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 MEMBERS: COUNCILLORS SIMON HALL, LOUISA WOODLEY & ALISA FLEMMING
B1.	Integrated Framework Agreement for Care, Support and Health Related Services (Exempt under Paragraph 3) Officers: Hannah Miller, Brenda Scanlan, Laura Jenner Key decision: yes (Attachment: 20)Confidential report (36K/bytes)