Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 15 September 2014 (Attachment: 1)Minutes of previous Cabinet meeting (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.
CABINET MEMBER: COUNCILLOR MARK WATSON
6.	Presentation from the Borough Commander, Andy Tarrant - Update on Policing in Croydon Officers: Jo Negrini, Tony Brooks Key decision: no
THE LEADER: COUNCILLOR TONY NEWMAN & CABINET MEMBERS: COUNCILLORS ALISON BUTLER & TONI LETTS
7.	Growth for the Prosperity of All: Growth Plan & District Centre Investment and Place Plans Officers: Jo Negrini, Lisa McCance, Janet Davies Key decision: yes (Attachment: 2)Report (147K/bytes) |(Attachment: 3)Appendix to report - The Croydon Promise updated version 23.09.14 (8M/bytes) |(Attachment: 4)Appendix to report - The Croydon Promise version 19.09.14 (20M/bytes)
CABINET MEMBERS: COUNCILLORS ALISON BUTLER & SIMON HALL
8.	Wholly Owned Housing Company - an option for tackling the shortage of homes In Croydon Officers: Richard Simpson, Beverley Nomafo Key decision: no (Attachment: 5)Report (66K/bytes)
CABINET MEMBER: COUNCILLOR KATHY BEE
9.	Transport and Highways Projects: Local Implementation Plan Annual Spending Submission 2015/16 Officers: Jo Negrini, Ian Plowright Key decision: no (Attachment: 6)Report (137K/bytes) |(Attachment: 7)Background Document No. 1 - Equality Analysis (294K/bytes) |(Attachment: 8)Background Document No. 2 - LIP submission guidance (231K/bytes)
CABINET MEMBER: COUNCILLOR LOUISA WOODLEY
10.	Improving health and social care outcomes for over 65s in Croydon: A new approach to commissioning integrated provision (Phase 2 Report) Officers: Hannah Miller, Brenda Scanlan, Charlotte Rohan Key decision: yes (Attachment: 9)Report (912K/bytes)
CABINET MEMBER: COUNCILLOR SIMON HALL
11.	Contracts to be awarded and property acquisitions or disposals to be made over £500,000 Officer: Sarah Ireland Key decision: no (Attachment: 10)Report (130K/bytes) |(Attachment: 11)Appendix to report (84K/bytes) |(Attachment: 12)Background document to report (108K/bytes)
12.	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