Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 19 January 2015 (Attachment: 1)Minutes of last meeting (74K/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.	Council Tax and Budget: 6.1 General Fund & HRA Budget 2015/16 and Financial Strategy 2015/19 (Appendices D and K printed separately) 6.2 Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement & Annual Investment Strategy 2015/16 Officers: Nathan Elvery, Richard Simpson Key decisions: Item 6.1: Recommendations 1.1&1.2 are reserved to Council, Recommendation 1.3 is a key decision. Item 6.2: all recommendations are reserved to Council (Attachment: 2)6.1 Main report General Fund and HRA Budget 2015/16 (310K/bytes) |(Attachment: 3)Appendices A-C, E-J, L-Q (2M/bytes) |(Attachment: 4)Appendix D Draft Revenue Budget and Capital Programme 2015/16 (7M/bytes) |(Attachment: 5)Searchable Appendix D Draft Revenue Budget and Capital Programme (67M/bytes) |(Attachment: 6)Appendix K Finance Strategy 2015-2019 (2M/bytes) |(Attachment: 7)6.2 Report - Treasury Management Strategy (965K/bytes)
CABINET MEMBER: COUNCILLOR ALISA FLEMMING
7.	2016/17 Admission Arrangements for Community and Voluntary Controlled schools Officers: Paul Greenhalgh, Jane Doyle, Pip Hesketh Key decision: no, reserved to Council (Attachment: 8)Report and appendices (314K/bytes)
THE LEADER: COUNCILLOR TONY NEWMAN
8.	Purley Leisure Centre Officers: Jo Negrini, Tony Brooks Key decision: no (Attachment: 9)Report (33K/bytes)
LEAD MEMBER: COUNCILLOR SEAN FITZSIMONS - CHAIR, SCRUTINY & STRATEGIC OVERVIEW COMMITTEE
9.	Recommendations arising from the Streets & Environment Scrutiny Sub-Committee meeting on 20 January 2015 Officers: Julie Belvir, Solomon Agutu Key decision: no (Attachment: 10)Report (513K/bytes)
CABINET MEMBERS: COUNCILLOR SIMON HALL & COUNCILLOR ALISA FLEMMING
10.	Award of the LBC Modular Unit Framework Officers: Paul Greenhalgh, Jo Negrini Key decision: yes (Attachment: 11)Report (365K/bytes)
CABINET MEMBER: COUNCILLOR SIMON HALL
11.	Contracts to be awarded Officer: Sarah Ireland, Gary Seed Key decision: no (Attachment: 12)Report and appendix (358K/bytes) |(Attachment: 13)Background paper - Old Town public realm (51K/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
CABINET MEMBERS: COUNCILLOR SIMON HALL & COUNCILLOR ALISA FLEMMING
B1.	Award of the LBC Modular Unit Framework (Exempt under paragraph 3) Officers: Paul Greenhalgh, Jo Negrini Key decision: yes (Attachment: 14)Exempt report (58K/bytes)