Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 21 September 2015 (Attachment: 1)Minutes of the last meeting (51K/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: COUNCILLORS ALISON BUTLER AND TIMOTHY GODFREY
6.	College Green Cultural and Educational Quarter This item will include a presentation Officers: Jo Negrini, Colm Lacey, Ed McDermott Key decision: yes (Attachment: 2)Report (344K/bytes)
CABINET MEMBERS: COUNCILLORS ALISA FLEMMING AND LOUISA WOODLEY
7.	Croydon Safeguarding Children's Board Annual Report 14-15 Croydon Safeguarding Adults' Board Annual Report 14-15 This item will include a presentation The Chairs of the Safeguarding Boards will attend the meeting Officers: Paul Greenhalgh, Ian Lewis, Pratima Solanki, Kay Murray Key decision: no (Attachment: 3)Main report (45K/bytes) |(Attachment: 4)Appendix 1 - CSCB annual report (2M/bytes) |(Attachment: 5)Appendix 2 - CSAB annual report (2M/bytes)
CABINET MEMBERS COUNCILLORS ALISA FLEMMING AND LOUISA WOODLEY
8.	Single 0-65 disability service Officers: Paul Greenhalgh, Ian Lewis, Pratima Solanki Key decision: no (Attachment: 6)Main report (72K/bytes) |(Attachment: 7)Appendix (547K/bytes) |(Attachment: 8)Background paper - equality analysis (176K/bytes)
CABINET MEMBER: COUNCILLOR MARK WATSON
9.	Youth Crime Prevention Plan Officers: Jo Negrini, Andy Opie Key decision: yes (Attachment: 9)Main report (49K/bytes) |(Attachment: 10)Appendix - Youth crime prevention plan (530K/bytes) |(Attachment: 11)Background paper - initial equality analysis (137K/bytes) |(Attachment: 12)Background paper - full equality analysis (177K/bytes)
CABINET MEMBERS: COUNCILLORS LOUISA WOODLEY AND SIMON HALL
10.	Integrated Sexual Health Service Commissioning Arrangements Officers: Mike Robinson, Lisa Burn Key decision: yes (Attachment: 13)Report (323K/bytes) |(Attachment: 14)Background paper - full equality analysis (23K/bytes)
LEAD MEMBER: CHAIR OF THE SCRUTINY & OVERVIEW COMMITTEE: COUNCILLOR SEAN FITZSIMONS
11.	Stage 1 Scrutiny Recommendations Arising from Streets & Environment Scrutiny Sub-Committee 7 September 2015 Officers: Julie Belvir, Solomon Agutu Key decision: no (Attachment: 15)Revised report added on 14.10.15 (277K/bytes)
ALL CABINET MEMBERS
12.	Stage 2 - Responses to Scrutiny Recommendations arising from: Children and Young People Scrutiny Sub-Committee Meeting on 17 March 2015 Streets and Environment Scrutiny Sub-Committee Meeting on 24 March 2015 Scrutiny and Strategic Overview Committee Meeting on 14 April 2015 Officers: Nathan Elvery, Paul Greenhalgh, Jo Negrini Key decision: no (Attachment: 16)Report (271K/bytes)
CABINET MEMBERS: COUNCILLORS SIMON HALL ALISA FLEMMING ALISON BUTLER AND LOUISA WOODLEY
13.	Investing in Our Borough CABINET MEMBER: COUNCILLOR SIMON HALL 13.1 Contracts to be awarded Officers: Sarah Ireland, Charlotte Rohan, Gary Seed Key decision: no CABINET MEMBERS: COUNCILLORS SIMON HALL AND ALISA FLEMMING 13.2 Award of Contract - Main Construction works Chestnut Park Primary School at Westways Officers: Jo Negrini, Saheed Ullah Key decision: yes CABINET MEMBERS: COUNCILLORS SIMON HALL, ALISON BUTLER AND LOUISA WOODLEY 13.3 Acquisition of a 10 year lease for Windsor House for the provision of temporary accommodation Officers: Richard Simpson, Steve Wingrave Key decision: yes (Attachment: 17)13.1 Contracts to be awarded - report (50K/bytes) |(Attachment: 18)13.2 contract award Chestnut Park Primary School at Westways (64K/bytes) |(Attachment: 19)13.3 10 year lease for Windsor House - temporary accommodation (2M/bytes) |(Attachment: 20)13.1 background paper - 15 hours early education provision (64K/bytes) |(Attachment: 21)13.1 background paper - meals on wheels service (295K/bytes) |(Attachment: 22)13.3 background paper - initial equality analysis Windsor House (107K/bytes)
14.	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.
AGENDA - PART B
B1.	Part B minutes of the Cabinet meeting held on 21 September 2015 (exempt under paragraph 3) (Attachment: 23)draft Part B minutes of the last meeting (33K/bytes)
CABINET MEMBERS: COUNCILLORS ALISON BUTLER AND TIMOTHY GODFREY
B2.	College Green Cultural and Educational Quarter (report exempt under paragraph 3) Officers: Jo Negrini, Colm Lacey, Ed McDermott Key decision: yes (Attachment: 24)Report (323K/bytes)
CABINET MEMBERS: COUNCILLORS SIMON HALL, ALISON BUTLER AND LOUISA WOODLEY
B3.	Acquisition of a 10 year lease for Windsor House for the provision of temporary accommodation (report exempt under paragraph 3) Officers: Richard Simpson, Steve Wingrave Key decision: yes (Attachment: 25)Report (74K/bytes)