Meeting Details

     

    Following the publication of the papers for the cabinet (23 February 2022) and the audit committee (8 March 2022), it was identified that a part of one report included information that was published in error and could present a risk to the council’s information security. On balance, and respecting the wider public interest, the council has taken the exceptional step of removing this information from the report. Once the matter has been resolved, the original content of the report will be re-uploaded for public inspection

     

    Meeting Summary
    Cabinet
    23 Feb 2022 - 16:30
    Occurred
    Council chamber
    Add to my Calendar
    • Documents
    • Attendance
    • Visitors
    • Declarations of Interests

    Documents

    Agenda

    Standard Items
    1 Apologies

    To receive apologies for absence.

     

    2 Declarations of interest

    (Please note that it is the responsibility of individual members to declare an interest prior to the item if they arrive late for the meeting).

     

    3 pdf Q3 Corporate Assurance Report - Revised report (4314Kb)

     

    Purpose - To report progress against the delivery of the corporate plan priorities and key performance indicators and to provide an update on corporate risks for quarter 3 of 2021/22.

     

    4 Housing compliance improvement plan (report to follow)

    Purpose - To consider the housing compliance improvement plan.

     

    5 pdf Greater Norwich Joint Five-Year Infrastructure Investment Plan (273Kb)

    Purpose - To consider the draft Greater Norwich Joint Five - Year Infrastructure Investment Plan 2022-27.

     

    6 pdf Town Deal Fund Programme Update (754Kb)

    Purpose - To update cabinet on the NCC Town Deal Fund Programme.

     

    7 pdf Improving the diversity of the Council’s workforce update (294Kb)

     

    Purpose - To consider the update on progress against the actions to improve the diversity profile of the council's workforce, which were presented to Cabinet for approval in March 2021.

     

    8 pdf The award of a contract for loft and cavity wall insulation to council owned homes (155Kb)

    Purpose - To consider awarding a contract for loft and cavity wall insulation to council owned homes.

     

    9 pdf The award of a contract for Sustainable Warmth grant delivery (168Kb)

    Purpose - To award a contract for the Sustainable Warmth grant delivery.

     

    10 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    *11 Q3 Corporate Assurance Report - Exempt Appendix
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information) as in para 3 of Schedule 12A to the Local Government Act 1972.
    *12 Town Deal Fund Programme Update - Exempt Appendix
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information) as in para 3 of Schedule 12A to the Local Government Act 1972.

    Supplementary Agenda

    Standard Items
    1 pdf An Update on Health, Safety and Compliance in Council Homes and Buildings (278Kb)

     

    (This item is Item 4 on the main agenda for this meeting.)

    Purpose - To provide an update to members about health, safety and compliance management and improvement in council homes and buildings. 

     

     

     

    2 pdf Renewal of Microsoft Enterprise Licences (122Kb)

     

    Purpose - For Cabinet to approve the award of a contract for the refresh of Microsoft licences.

    The current three-year agreement to procure Microsoft licences expires 31 March 2022. A new agreement is required to continue to use all the Microsoft products including operating systems and applications such as Outlook, Word, Excel, Teams, SharePoint and SQL databases.

     

    Private Items

    Attendance

    Attended - Other Members
    Apologies
    NameReason for Sending Apology
    Councillor Karen Davis 
    Councillor Mike Stonard 
    Absent
    NameReason for Absence
    No absentee information has been recorded for the meeting.

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    Councillor Gail HarrisItem 2Director of Norwich Preservation Trust re 16 Elm HillOtherRecorded in minutes
    Councillor Gail HarrisItem 2Director of Norwich Norse Building re exempt appendixOtherRecorded in the minutes
    Councillor Beth JonesItem 2Director of Norwich Preservation Trust re 16 Elm HillOtherRecorded in minutes

    Visitors

    Visitor Information is not yet available for this meeting