Documents
Agenda
Standard Items
1
Apologies
To receive apologies for absence
2
Public questions/petitions
To receive 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)
Purpose - To agree the minutes of the meeting held on 9 December 2015.
Purpose - To provide an updated position on the Norfolk – Suffolk combined devolution bid that was previously reported to cabinet on 7 October 2015. It sets out the current national policy context and details the outcome of the challenge session that was held with Government on 4 November 2015. The latest version of the Norfolk – Suffolk devolution proposal is included at appendix 1.
Purpose - To consider the annual equality information report.
Purpose - To provide an update on the provisional financial position as at 30 November 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 members on the results of the review of
a) the key risks facing the council and the associated mitigating actions recorded in the council’s corporate risk register; and,
b) the council’s risk management policy
Purpose - To consider the award of a contract relating to the design and construction of ten Passivhaus dwellings at Hansard Close.
Purpose - To agree to the leasehold acquisition to provide a new community centre at the Hall Road Asda site.
Purpose - To consider the business plan of The Regeneration Company Ltd.
13
Exclusion of the public
Purpose - Consideration of exclusion of the public.
Private Items
*14
Development company - business plan appendices
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
*15
Managing assets
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
Managing assets ADDENDUM
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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
No other member attendance information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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Declarations of Interests
No declarations of interest have been entered for this meeting.
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Visitors
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