Meeting Details

    Cabinet
    8 Feb 2023 - 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 (154Kb)

    To agree the accuracy of the minutes of the meeting held on 18 January 2023.

     

    Purpose:  To consider and recommend that Council resolves to adopt a Local Council Tax Reduction Scheme for 2023/2024.

     

    Purpose:  To consider proposals for the council’s 2023/24 budget (general fund, HRA and capital programme) along with the council’s medium-term financial plans and the treasury management strategy.

     

    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 2022/23.

     

    Purpose:  To consider the council’s statutory annual Equality Information Report 2023 which is appended to this report.

     

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

     

    Purpose:  The purpose of this report is to seek Cabinet’s approval of the procurement of leaseholder insurance services following withdrawal of the existing provider.

     

    11 The award of contract for door entry and access control systems for new site installations (report to follow)
    12 Department of Levelling Up, Housing and Communities funding opportunities for housing (report to follow)
    13 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    *14 Department of Levelling Up, Housing and Communities funding opportunities for housing - exempt appendix (report to follow)
    *15 Corporate performance assurance Q3 2022-2023 - 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    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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 awarding a contract for the Door Entry and Access Control Systems to include communal entrance door replacement.

     

    Purpose:  To consider the acceptance of funding to deliver additional affordable housing.

     

    Private Items
    *14 Department of Levelling Up, Housing and Communities funding opportunities for housing – 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.

    Attendance

    Name
    No other member attendance information has been recorded for the meeting.
    NameReason for Sending Apology
    No apology information has been recorded for the meeting.
    NameReason for Absence
    No absentee information has been recorded for the meeting.

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    Councillor Mike StonardItem 3Declared an interest in relation item 3 as a director of Norwich Regeneration Limited.PecuniaryWould not take part in the vote in item.
    Councillor Mike StonardItem 11Declared an interest in relation to item 11 as a director of Norwich Regeneration Limited.PecuniaryWould leave the room for item 11 and not take part in the discussion or vote.
    Councillor Mike StonardItem *12Declated an interest in relation item *12 as a director of Norwich Regeneration LimtedPecuniaryWould leave the room for item *12 and not take part in the discussion or vote.

    Visitors

    Visitor Information is not yet available for this meeting