Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 22 June 2015 (Attachment: 1)Minutes (39K/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
6.	Corporate Plan 2015-18 Officers: Sarah Ireland, Sharon Godman Key decision: no (Attachment: 2)Report (44K/bytes) |(Attachment: 3)Appendix 1 - Draft Corporate Plan (6M/bytes) |(Attachment: 4)Appendix 2 - Performance Framework (966K/bytes)
CABINET MEMBERS: COUNCILLORS ALISON BUTLER & SIMON HALL
7.	Taberner House Redevelopment This item will include a presentation Officers: Jo Negrini, Colm Lacey, James Collier Key decision: Yes (Attachment: 5)Report (278K/bytes) |(Attachment: 6)Background - initial equality assessment (74K/bytes)
THE LEADER: COUNCILLOR TONY NEWMAN
8.	Report on 8th meeting of Croydon Congress 11 June 2015 on changing attitudes and behaviours towards domestic abuse and sexual violence Officers: Nathan Elvery, Sarah Ireland, Sharon Godman Key decision: no (Attachment: 7)Report (40K/bytes) |(Attachment: 8)Background - Croydon Congress Programme (57K/bytes) |(Attachment: 9)Background - Croydon Congress Domestic Abuse Booklet (6M/bytes)
9.	Liveability Strategy 2015-18 (Page 33) Independence Strategy 2015-18 (Page 33) Officers for Liveablity Strategy: Nathan Elvery, Sharon Godman Officers for Independence Strategy: Paul Greenhalgh, Sarah Warman Key Decisions: No (Attachment: 10)Report (44K/bytes) |(Attachment: 11)Liveability Strategy 2015-18 (11M/bytes) |(Attachment: 12)Independence Strategy 2015-16 (5M/bytes)
10.	First Step Croydon - Presentation by Councillor Jamie Audsley Officers: none Key decision: no
CABINET MEMBERS: COUNCILLORS ALSIA FLEMMING AND LOUISA WOODLEY
11.	Mandatory Training for Elected Members on the safeguarding of children and vulnerable adults Officers: Paul Greenhalgh, Ian Lewis Key decision: no (Attachment: 13)Report (55K/bytes)
CABINET MEMBER: COUNCILLOR LOUISA WOODLEY
12.	Annual Public Health Report 2015 - This item will include a presentation Officer: Mike Robinson Key decision: no (Attachment: 14)Report (97K/bytes) |(Attachment: 15)Appendix 1 (7M/bytes)
CABINET MEMBERS: COUNCILLOR TONY NEWMAN AND COUNCILLOR SIMON HALL
13.	July Financial Review Officers: Richard Simpson, Lisa Taylor Key decision: no (Attachment: 16)Report (308K/bytes) |(Attachment: 17)Appendix 1 (28K/bytes)
CABINET MEMBERS: COUNCILLOR SIMON HALL & COUNCILLOR ALISA FLEMMING
14.	1) Contracts to be awarded Officers: Sarah Ireland, Charlotte Rohan, Gary Seed Key decision: no 2) Contract to be awarded - Phase Two Works Arena Academy Officer: Jo Negrini, Paul Greenhalgh Key decision: yes CABINET MEMBER: COUNCILLOR SIMON HALL (ITEM 14.1) CABINET MEMBER: COUNCILLOR ALISA FLEMMING (ITEM 14.2) (Attachment: 18)Report (52K/bytes) |(Attachment: 19)14.1.1 Appendix 1 primary care delivered public health services (115K/bytes) |(Attachment: 20)14.1.2 Background - alternative education provision (57K/bytes) |(Attachment: 21)14.1.3 background -health visiting (167K/bytes) |(Attachment: 22)14.1.4 background equality analysis form family nurse partner (296K/bytes) |(Attachment: 23)14.1.5 - Background Canterbury Mills (64K/bytes) |(Attachment: 24)14.2 report - Arena phase two works (60K/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 ALISON BUTLER & SIMON HALL
B1.	Taberner House Redevelopment (report exempt under paragraph 3) Officers: Jo Negrini, Colm Lacey, James Collier Key decision: Yes (Attachment: 25)Report (109K/bytes)