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General Purposes Committee - Wednesday, 3rd April, 2024 6.30 pm

April 3, 2024 at 6:30 pm General Purposes Committee View on council website

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Summary

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The General Purposes Committee of Croydon Council met on 03 April 2024 to discuss proposed changes to the Council's Constitution. Key decisions included the approval of revised Tenders and Contracts Regulations and the renaming and restructuring of the Corporate Parenting Panel to the Corporate Parenting Board.

Proposed Changes to the Constitution Relating to the Health and Wellbeing Board

The committee reviewed proposed changes to the Council's Constitution concerning the Health and Wellbeing Board. These changes, developed with support from the Local Government Association, aim to update the Constitution following the Health and Social Care Act 2022 and improve the Board's functionality. The proposed amendments include adjustments to membership arrangements and working practices, such as the establishment of an informal Health and Wellbeing Board Executive Group to support the development of work programmes and strategies. The committee recommended these changes to Full Council for adoption.

Proposed Changes to the Constitution Relating to the Corporate Parenting Panel

The committee considered proposals to strengthen Croydon's corporate parenting approach, based on recommendations from a Department for Education advisor and in line with the Children and Social Work Act 2017. The proposed changes include expanding the membership to foster greater participation from external partners and young people, with a care-experienced young person set to become a Co-Chair and young ambassadors to support strategic developments. The panel will be renamed the Corporate Parenting Board to align with common practice among local authorities. The committee resolved to recommend these changes to Full Council for adoption.

Proposed Changes to the Constitution Relating to Tenders and Contract Regulations

The committee discussed proposed revisions to the Council's Tenders and Contracts Regulations (TCRs). These changes aim to streamline procurement processes, reduce bureaucracy, and align Croydon's regulations with those of other local authorities. Key proposals include adjusting governance thresholds and delegations, removing the requirement for the Contracts and Commissioning Board (CCB) to review all procurement reports, and replacing the London Living Wage with the Real Living Wage for contracts performed outside of London. The committee recommended the adoption of these revised TCRs to Full Council and noted that further revisions would be necessary following the implementation of the Procurement Act 2023.

Attendees

Profile image for Councillor Sean Fitzsimons
Councillor Sean Fitzsimons Shadow Cabinet Member for Planning & Regulatory Services Labour & Co-operative Addiscombe West
Profile image for Councillor Appu Srinivasan
Councillor Appu Srinivasan Labour & Co-operative Norbury Park
Profile image for Councillor Samir Dwesar
Councillor Samir Dwesar Conservative Purley and Woodcote
Profile image for Lara Fish
Lara Fish Deputy Cabinet Member for Customer Service Conservative New Addington South
Profile image for Councillor Patricia Hay-Justice
Councillor Patricia Hay-Justice Labour & Co-operative Addiscombe West
Profile image for Councillor Joseph Lee
Councillor Joseph Lee Conservative Selsdon and Addington Village
Profile image for Stella Nabukeera
Stella Nabukeera Labour South Norwood
Profile image for Fatima Zaman
Fatima Zaman Conservative Selsdon Vale and Forestdale
Profile image for Councillor Alasdair Stewart
Councillor Alasdair Stewart Cabinet Member for Streets & Enforcement; Cabinet Member for Streets and Enforcement Conservative Purley Oaks and Riddlesdown

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Supplementary Agenda No. 1 03rd-Apr-2024 18.30 General Purposes Committee.pdf
Agenda frontsheet 03rd-Apr-2024 18.30 General Purposes Committee.pdf
Agenda frontsheet 03rd-Apr-2024 18.30 General Purposes Committee.pdf
Supplementary Agenda No.2 03rd-Apr-2024 18.30 General Purposes Committee.pdf
Supplementary Agenda No. 1 03rd-Apr-2024 18.30 General Purposes Committee.pdf
Supplementary Agenda No.2 03rd-Apr-2024 18.30 General Purposes Committee.pdf

Reports Pack

Public reports pack 03rd-Apr-2024 18.30 General Purposes Committee.pdf

Minutes

Printed minutes 03rd-Apr-2024 18.30 General Purposes Committee.pdf

Additional Documents

Report.pdf
Appendix - Proposed Changes to the Health and Wellbeing Board.pdf
Appendix 1 - Proposed Terms of Reference.pdf
Report.pdf
Appendix A - Draft Tenders and Contract Regulations 2024.pdf
Appendix C - Draft Procurement Strategy 2024.pdf
Appendix 1 - Proposed Terms of Reference.pdf
Appendix - Proposed Changes to the Health and Wellbeing Board.pdf
Appendix A - Draft Tenders and Contract Regulations 2024.pdf
Appendix C - Draft Procurement Strategy 2024.pdf
Report.pdf
Minutes - 19 February 2024.pdf
Appendix B - TCRs 2022 2024 Phase 1 - Marked Up Version.pdf
Minutes - 19 February 2024.pdf
Appendix B - TCRs 2022 2024 Phase 1 - Marked Up Version.pdf