Standard Items
1
Apologies
To receive apologies for absence
2
Public questions/petitions
To recieve questions / petitions from the public (notice to be given to committee officer in advance of the meeting in accordance with appendix 1 of the council's constutition)
3
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)
To agree the accuracy of the minutes of the meeting held on 8 July 2015.
To agree the accuracy of the minutes of the meeting held on 5 August 2015.
Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 1 of 2015 - 16.
Purpose - To consider the council’s Economic strategy action plan for the period 2015 to 2016 for publication.
Purpose - To consider the progress of the Non-statutory strategic framework considered by the Norfolk duty to cooperate member forum on 9 July 2015 and the sustainable development panel on 15 July 2015.
Purpose - To review treasury management performance for the year to 31 March 2015.
Purpose - To update cabinet on the provisional financial position as at 30 June 2015 and 31 July 2015, the forecast outturn for the year 2015-16, and the consequent forecast of the general fund and housing revenue account balances.
Purpose - To update cabinet on the financial position of the capital programmes as at 30 June 2015, the carry-forward of underspent 2014-15 budgets into 2015-16 and seek approval of capital budget virements and adjustment to the 2015-16 capital programme.
Purpose - To provide an update on the position as at 19 August 2015 with regard to the write off of non- recoverable national non domestic rate (NNDR) debt and request approval for the write off of debts of £537,336 which are deemed irrecoverable.
Purpose - To consider the procurement process and seek approval for the award of contract relating to the installation of 100 thermodynamic panels on council owned homes.
Purpose - To consider the procurement process for various work programmes and schemes and to seek approval to place the orders.
Purpose - To consider the procurement process and to seek approval the award of a large structural repair contract.
15
Exclusion of the public
Purpose - Consideration of exclusion of the public.