Agenda

Council
Monday, 28th January, 2019 6.30 pm

Venue: Council Chamber, Town Hall, Katharine Street, Croydon CR0 1NX

Contact: Annette Wiles 020 872 6000 x64877  Email: annette.wiles@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from any Members.

2.

Minutes of the Previous Meetings pdf icon PDF 79 KB

To approve the minutes of the Special and Full Council meetings held on 3 December 2018 as an accurate record.

 

Additional documents:

3.

Disclosure of Interests

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 to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. 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 Democratic Services representative at the start of the meeting. The Chair 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 of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

5.

Announcements

To receive Announcements, if any, from the Mayor, the Leader, Head of Paid Service and Returning Officer.

6.

Croydon Question Time pdf icon PDF 68 KB

a)    Public Questions (30 minutes)

To receive questions from the public gallery and questions submitted by residents in advance of the meeting.

 

b)    Leader and Cabinet Member Questions (105 minutes)

To receive questions from Councillors.

Additional documents:

7.

Member Petitions pdf icon PDF 92 KB

To receive notice of petitions presented by Members on behalf of local residents.

8.

Maiden Speeches

To hear maiden speeches from Councillors newly elected at the local elections held on 23 May 2018.

9.

Constitutional Changes - Members' Scheme of Allowances pdf icon PDF 98 KB

To consider the report of the Director of Law and Governance proposing amendments to the Members’ Scheme of Allowances, as part of the Council’s Constitution, to establish a Parental Leave Policy.

Additional documents:

10.

Pension Committee: London Borough of Croydon Pension Fund Property Transfer Proposal pdf icon PDF 101 KB

To consider the proposals regarding the transfer of property to the Pension Fund.

11.

Appointment of Interim Chief Finance and Section 151 Officer and Interim Executive Director of Resources pdf icon PDF 67 KB

To consider the report from the Chief Executive on the appointment of an Interim Chief Finance and Section 151 Officer and Interim Executive Director of Resources.

12.

Annual Report: Health and Wellbeing Board pdf icon PDF 149 KB

To consider the annual report of the Health and Wellbeing Board.

13.

Council Debate Motions

To debate any motions submitted in accordance with Council Procedure Rules.

14.

Recommendations of Cabinet or Committees to Council for decision pdf icon PDF 72 KB

To consider the recommendations made by Cabinet or Committee since the last ordinary Council meeting relating to the following matters:

 

1.    Ethics Committee: amendment to Assessment Criteria for reviewing complaints against Councillors

2.    Cabinet: Education Estates Strategy

 

 

Additional documents:

15.

Exclusion of the Press and Public

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

 

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items 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.”

 

Part B