Meeting Details

    Meeting Summary
    Cabinet
    14 Dec 2022 - 17:30
    Occurred
    • 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 Public questions/petitions

    To receive questions / petitions from the public which have been submitted in accordance with the council's constitution.

     

     

    4 pdf Minutes (144Kb)

    To agree the accuracy of the minutes of the meeting held on 16 November 2022.

     

    Purpose:  For Cabinet to consider how the range of options for which the mitigation secured through fitting more water efficient fittings into Council owned properties should be used and for Cabinet to consider an interim policy led approach for the apportionment of the mitigation.

     

    6 pdf Article 4 Direction (16223Kb)

    Purpose:  To seek delegated authority for the Head of planning and regulatory services to formally ask the Secretary of State for Levelling Up, Housing and Communities to modify the proposed non-immediate Article 4 Direction to remove permitted development rights for the conversion of offices to residential within Norwich City Centre so it applies to a more targeted area.

     

    Purpose:  To consider proposals for the council's 2023/24 budget (general fund, HRA and capital programme) and updated medium-term financial position, including the principles for consultation.

    Final budget proposals, alongside the outcome of the budget consultation work, will be brought back to Cabinet in February 2023 with a recommendation to consider and approve those proposals before it goes to February Budget Council for agreement alongside the council tax setting decision.

     

     

    8 Housing Revenue Account (HRA) Business Plan - (report to follow)

    Purpose:  To consider the the HRA business plan.

     

    Purpose:  This report sets out the Council’s Treasury Management performance for the first six months of the financial year to 30 September 2022.

     

    Purpose:  To provide an update on the current position with the Towns Funded public realm schemes and agree a contract for scheme delivery allowing works to commence in early 2023.

     

    Purpose:  To consider awarding a contract to decontaminate and stabilise the land at the Mile Cross development site.

     

    Purpose:  To provide an update on development pipeline work.

     

    Purpose:  To obtain delegated authority to acquire two sites via separate Compulsory Purchase Orders.  The sites are:

    1. Former site of Earl of Leicester pub, 238A Dereham Road, Norwich

    2. Land adjoining Lime Kiln Mews, Drayton Road, Norwich.

     

     

    Purpose:  To consider the Norwich Regeneration Limited Business Plan 2023-30 which the company is required to produce annually under its articles of association and to make a recommendation to Council that appropriate provision is made within the Council's budget for 2023/24 to deliver the plan in that year.

     

    15 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    *16 Development Pipeline – exempt appendix (para 3)
    • 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.
    *17 Compulsory purchase of 238A Dereham Rd (site of former Earl of Leicester Pub) and land adjoining Lime Kiln Mews – 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.
    *18 Norwich Regeneration Ltd Business Plan 2023 -2033 - exempt appendix (para 3)
    • 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 section 6 of the report. 

     

     

    Purpose:  The report provides the 2023/24 update of the Housing Revenue Account (HRA) Business Plan. It includes proposals to:

    • Invest in health and safety compliance measures to ensure we move out of regulatory supervision and our council homes comply with the new, emerging building safety legislative environment

    • Deliver improvements to our tenants’ homes to make sure they continue to be well maintained and deliver improvements to our property, and building maintenance services

    • Deliver programmes to build and acquire more council homes

    • Deliver on plans to ensure Norwich City Council homes reach Energy Performance Certificate (EPC) level C as soon as possible and by 2030 at the latest and deliver plans by April 2024 which will set out the roadmap to ensure Norwich City Council homes achieve net-zero carbon emissions as soon as possible and by 2050 at the latest

    • Deliver year on year targets to achieve reductions management cost by £1.6m by 2025/26 through a review of our delivery model

    • Deliver improvements to frontline neighbourhood housing services

    Private Items

    Attendance

    Attended - Other Members
    Name
    No other member attendance information has been recorded for the meeting.
    Apologies
    NameReason for Sending Apology
    No apology information has been recorded for the meeting.
    Absent
    NameReason for Absence
    No absentee information has been recorded for the meeting.

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    Councillor Mike Stonard4Councillor Stonard, cabinet member for inclusive and sustainable growth, declared an interest in relation to items 4, 11 and 16 (below) in that he was a director of Norwich Regeneration Limited. He would not take part in the debate or vote and would leave the room for these items.PecuniaryHe would not take part in the debate or vote and would leave the room for these items.
    Councillor Mike Stonard11Councillor Stonard, cabinet member for inclusive and sustainable growth, declared an interest in relation to items 4, 11 and 16 (below) in that he was a director of Norwich Regeneration Limited. He would not take part in the debate or vote and would leave the room for these items.PecuniaryHe would not take part in the debate or vote and would leave the room for these items.
    Councillor Mike Stonard16Councillor Stonard, cabinet member for inclusive and sustainable growth, declared an interest in relation to items 4, 11 and 16 (below) in that he was a director of Norwich Regeneration Limited. He would not take part in the debate or vote and would leave the room for these items.PecuniaryHe would not take part in the debate or vote and would leave the room for these items.

    Visitors

    Visitor Information is not yet available for this meeting