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 3 February 2016.
Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 2 of 2015-16.
Purpose - To provide an update on the provisional financial position as at 31 January 2016, the forecast outturn for the year 2015-16, and the consequent forecast of the General Fund and Housing Revenue Account balances.
Purpose - To consider the draft revised Local Development Scheme for approval, as recommended by sustainable development panel. The Local Development Scheme is the work programme for producing key planning documents which will form part of the local plan for Norwich. The scheme is attached at Appendix 1 and covers the period to mid-2018.
Purpose - To consider approving placing orders via the procurement process for various work programmes and schemes
Purpose - Award of contract for the development of Goldsmith Street.
Purpose - To consider the appropriation of land and buildings that is no longer required for the housing use for which it is currently held.
Purpose - To provide an update on the position as at 12 February 2016 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 £108,606 which are deemed irrecoverable.
Purpose - To consider commissioned services for the period 2016-17. These are both planned and current relationships with external organisations including partnerships, grants, contracts and shared services.
Purpose - To review the existing planning pre-application charging structure and service standards and recommend changes.
Purpose - To consider the development agreement for the provision of affordable housing at Three Score phase 2.
15.
Exclusion of the public
Purpose - Consideration of exclusion of the public.