Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 13 July 2015 (Attachment: 1)Draft minutes of the last Cabinet meeting (55K/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 MEMBERS: COUNCILLOR TONY NEWMAN AND COUNCILLOR SIMON HALL
6.	Autumn Financial Statement This item will include a presentation Officer: Richard Simpson Key decision: no (Attachment: 2)Main report and appendices (2M/bytes)
CABINET MEMBER: COUNCILLOR ALISON BUTLER
7.	Shaping the Future of our Borough - Croydon Local Plan This item will include a presentation 7.1 Strategic Policies - Partial Review - Preferred and Alternative Options (CLP1.1) 7.2 Detailed Policies and Proposals (Preferred and Alternative Options) (CLP2) Officers: Jo Negrini. Pete Smith, Tim Naylor, Steve Dennington Key decision: no (Attachment: 3)7.1 Main report (95K/bytes) |(Attachment: 4)7.1 Appendix 1 (10M/bytes) |(Attachment: 5)7.1 Appendix 2 (39M/bytes) |(Attachment: 6)7.2 Main report (297K/bytes) |(Attachment: 7)7.2 Appendix 1 (5M/bytes) |(Attachment: 8)7.2 Addendum to Appendices 1 and 3 (10M/bytes) |(Attachment: 9)7.2 Appendix 2 (22M/bytes) |(Attachment: 10)7.2 Appendix 3 - part 1 of 8 (39M/bytes) |(Attachment: 11)7.2 Appendix 3 - parts 2 to 7 of 8 (50M/bytes) |(Attachment: 12)7.2 Appendix 3 - part 8 (98M/bytes) |(Attachment: 13)7.2 Appendices 4 and 5 (2M/bytes) |(Attachment: 14)7.1 Background documents 1 to 5 (17M/bytes) |(Attachment: 15)7.2 Background documents 1 to 5 (5M/bytes)
CABINET MEMBER: COUNCILLOR TONI LETTS
8.	District Centre Prosperity - Purley Business Improvement District (BID) Officers: Jo Negrini, Stephen Tate, Karen Fiagbe Key decision: yes (Attachment: 16)Main report and appendices (4M/bytes) |(Attachment: 17)Background paper - equality anaylsis (150K/bytes)
CABINET MEMBER: COUNCILLOR KATHY BEE
9.	Investing in our District Centres - LIP (Local Implementation Plan) Funding 2016/17 Officers: Jo Negrini, Ian Plowright Key decision: no (Attachment: 18)Main report (121K/bytes) |(Attachment: 19)LIP background papers 1-4 (398K/bytes)
CABINET MEMBERS: COUNCILLORS ALISA FLEMMING AND TONI LETTS
10.	Supporting Flexible Working in our Borough Officers: Paul Greenhalgh, Jo Negrini, Amanda Tuke, Sam Taylor Key decision: no (Attachment: 20)Report (143K/bytes) |(Attachment: 21)Background paper- initial equality analysis (171K/bytes)
CABINET MEMBERS: COUNCILLORS ALSIA FLEMMING AND LOUISA WOODLEY
11.	Developing an Independent Travel Offer and Service Officers: Paul Greenhalgh Sarah Ireland, Sarah Warman, Heather Storey Key decision: no (Attachment: 22)Main report and appendices (435K/bytes)
CABINET MEMBERS: THE LEADER, COUNCILLOR TONY NEWMAN AND COUNCILLOR MARK WATSON
12.	Croydon Congress 26 November 2015 - Working with our communities to tackle child sexual exploitation Officers: Nathan Elvery, Sharon Godman Key decision: no (Attachment: 23)Report (48K/bytes)
CABINET MEMBERS: COUNCILLORS SIMON HALL, ALISON BUTLER & ALISA FLEMMING
13.	Investing in Our Borough 13.1 Contracts to be awarded 13.2 Planned Maintenance and Improvement General Building Works recommendation of award 13.3 Award of Contract - Main Construction Works Heathfield Academy 13.1 Contracts to be awarded Officers: Sarah Ireland, Charlotte Rohan, Gary Seed Key decision: no 13.2 Planned Maintenance and Improvement General Building Works recommendation of award Officers: Jo Negrini, Stephen Tate, Amanda Lilley Key decision: Yes 13.3 Award of Contract - Main Construction Works Heathfield Academy Officers: Jo Negrini, Paul Greenhalgh, Saheed Ullah, Karen Summers Key decision: Yes Note: The following motion is to be moved and seconded as the "camera resolution" where it is proposed to move into Part B of the meeting 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. (Attachment: 24)13.1 Contracts to be awarded (54K/bytes) |(Attachment: 25)13.2 Planned Maintenance and Improvement General Building Works (209K/bytes) |(Attachment: 26)13.3 Main Construction Works Heathfield Academy (87K/bytes) |(Attachment: 27)Background paper - short-term contract gas & electricity supplies (62K/bytes) |(Attachment: 28)Background paper - contract award London Road Improvement works (63K/bytes)
AGENDA - PART B
B1.	Part B minutes of the Cabinet meeting held on 13 July 2015 (exempt under paragraph 3) (Attachment: 29)Draft confidential minutes of the last Cabinet meeting (32K/bytes)
CABINET MEMBERS: COUNCILLORS ALISON BUTLER & SIMON HALL
B2.	Planned Maintenance and Improvement General Building Works recommendation of award (report exempt under paragraph 3) Officers: Jo Negrini, Stephen Tate, Amanda Lilley Key decision: Yes (Attachment: 30)confidential report on contract award (268K/bytes)