Meeting Details

    6 Apr 2022 - 16:30
    • Documents
    • Attendance
    • Visitors
    • Declarations of Interests



    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)


    Purpose - To consider the submitted application and decide whether to formally designate the proposed Norwich Over the Wensum Neighborhood Forum. 


    Purpose -  To seek approval for an additional financial assistance package to be included in the council’s existing private sector financial assistance policy for home repair, improvement and adaptation and to provide funding towards a specific supported housing scheme.


    Purpose - To recommend the award of a contract to deliver insulation measures to 45 council owned homes in Norwich, funded from the government’s Social Housing Decarbonisation Fund grant scheme and the Thermal Comfort budget in the HRA. 


    6 Award of contract for the construction of a Towns Fund project at the former Carrow House site (report to follow)



    7 Award of contract for drains and water mains contract (report to follow)



    Purpose - To consider awarding a contract for Contact Manager, Workflow, Document Management System and Master Data Management solution.


    Purpose - To delegate approval to the executive director of corporate and commercial services, the award of a contract for the replacement of the council’s HR and finance systems with a single Enterprise Resource Platform (ERP) system.


    10 Exclusion of the public

    Consideration of exclusion of the public.


    Private Items
    *11 Procurement of HR and finance system - 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    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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

    Purpose - To consider delegating the authority to award a contract for the refurbishment of Old Carrow House.


    Private Items

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    No declarations of interest have been entered for this meeting.


    Visitor Information is not yet available for this meeting