Item	Description
AGENDA - PART A
1.	Part A Minutes of the Cabinet meeting held on 20 October 2015 (Attachment: 1)Draft minutes (50K/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.	Croydon Opportunity & Fairness Commission Interim Report - Building a better Croydon for Everyone Jonathan Clark, COFC Chair, will present the interim report Officers: Sarah Ireland, Sharon Godman Key decision: no (Attachment: 2)Interim Report (4M/bytes)
7.	GO ON Croydon - Digital Inclusion This item will include a video and presentation Officer: Graham Cadle Key decision: no (Attachment: 3)Report (350K/bytes)
8.	Welfare reforms & future roll out of universal credit Officers: Paul Greenhalgh, Mark Fowler Key decision: no (Attachment: 4)Report (255K/bytes)
CABINET MEMBER: COUNCILLOR KATHY BEE
9.	Local Flood Risk Management Strategy 2015-2020 Consultation Results Officers: Jo Negrini, Steve Iles, Rowland Gordon Key decision: no (Attachment: 5)Report (52K/bytes) |(Attachment: 6)Appendices 1-3 (50M/bytes)
CABINET MEMBER: COUNCILLOR ALISON BUTLER
10.	Boundary Amendments to the Church Road and Harold Road Conservation Areas Officers: Jo Negrini, Tim Naylor Key decision: yes (Attachment: 7)Report and plans (2M/bytes) |(Attachment: 8)Background paper (6M/bytes)
CHAIR OF THE SCRUTINY & OVERVIEW COMMITTEE COUNCILLOR SEAN FITZSIMONS
11.	Stage 1 - Recommendations from Streets and Environment Scrutiny Sub-Committee Meeting on 29 September 2015 Officers: Julie Belvir, Solomon Agutu Key decision: no (Attachment: 9)Report (135K/bytes)
CABINET MEMBERS: COUNCILLOR SIMON HALL & COUNCILLOR ALISA FLEMMING
12.	12.1 Investing in our Borough: 12.2 Facilities Management Cleaning Services - Award of Contract 12.3 Commissioning Arrangements for Health Visiting and Family Nurse Partnership Services 2016 - 2018 12.4 Commissioning Arrangements for School Aged Nursing and Immunisations Services 2016 - 2018 12.1 Investing in our Borough Cabinet Member: Councillor Simon Hall Officers: Sarah Ireland, Charlotte Rohan, Gary Seed Key decision: no 12.2 Facilities Management Cleaning Services - Award of Contract Cabinet Member: Councillor Simon Hall Officers: Richard Simpson, John Smith Key decision: yes 12.3 Commissioning Arrangements for Health Visiting and Family Nurse Partnership Services 2016 - 2018 Cabinet Members: Cllr Alisa Flemming, Cllr Simon Hall Officers: Paul Greenhalgh, Sarah Ireland, Brenda Scanlan, Sam Taylor Key decision: yes 12.4 Commissioning Arrangements for School Aged Nursing and Immunisations Services 2016 - 2018 Cabinet Member: Cllr Alisa Flemming, Simon Hall Officers: Paul Greenhalgh, Sarah Ireland, Brenda Scanlan, Amanda Tuke Key decision: yes (Attachment: 10)12.1 Report (202K/bytes) |(Attachment: 11)12.2 report (83K/bytes) |(Attachment: 12)12.3 report (77K/bytes) |(Attachment: 13)12.4 report (77K/bytes) |(Attachment: 14)12.2 Background paper (151K/bytes) |(Attachment: 15)12.3 background paper (288K/bytes) |(Attachment: 16)12.4 background paper (128K/bytes)
13.	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.	Facilities Management Cleaning Services - Award of Contract (report exempt under paragraph 3) (Attachment: 17)Report and appendices (449K/bytes)