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 fromt he public which have been submitted in accordance with the council's constitution.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    To confirm the minutes of the meeting held on 4 June 2025.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    5
                                                                    
                                                                    
                                                                    Questions to cabinet members
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    (A copy of the questions and replies will be available on the council's website prior to the meeting)
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    6
                                                                    
                                                                    
                                                                    Update on Good Employer Charter and the Making Norwich a Truly Accessible City Task and Finish Group Report
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    To provide a verbal update on the Good Employer Charter and the Making Norwich a Truly Accessible City Task and Finish Group.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose - This report sets out the Council's provisional outturn position for the 2024-2025 financial year. The report covers the Council's General Fund and Housing Revenue Account (HRA) resources and includes information in relation to both its revenue and capital position.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose - To provide an update on the progress of the We are Norwich community-led plan and report on the key performance indicators for Quarter 4 and the 2024-2025 period.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    To consider the referred Council motion on Local Government Pay.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    To consider the referred Council motion on Divest the Norfolk Pension Fund.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose - This report addresses the motion (Motion 11(b) Exploring emissions and weight-based parking charges) referred from Full Council on 25 February 2025 in relation to the feasbility of introducing weight and emission based charging at the Council's three multi-storey and 11 off-street car parks.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose - To request delegated authority to award a contract for the purchase of temporary nitrogen credits to support the Norwich Nutrient Neutrality Mitigation scheme to help unlock housing stalled by nutrient neutrality requirements. This mitigation scheme supports Anglia Square and other key developments.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose - To acheive the award of two Housing Revenue Account (HRA) housing maintenance contracts to ensure continuity of service provision of budget areas delivering asset maintenance, improvements and community investment projects.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose - The report considers the outcomes of the work undertaken to review the Lion Homes business plan and the associated economic climate and other relevant factors leading to conclusions and recommendation about the future and next steps for the company.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose - To inform the Cabinet of the latest position in relation to the Investment Partnership (IP), it provides and update on the progress in establishing the IP and progressing the Anglia Square project, seeks approve to the appointment of the Council representatives to the IP Board and its incorporation and confirms the governance arrangements.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    16
                                                                    
                                                                    
                                                                    Exclusion of the public
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Consideration of exclusion of the public.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                       
                                            
                                                
                                                    
                                                    Private Items
                                                
                                                
                                                    
                                                            
                                                                
                                                                    *17
                                                                    
                                                                    
                                                                    Exempt Minutes
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    - 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
                                                                    
                                                                    
                                                                    Housing Revenue Account Maintenance Contracts – 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.   
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    *19
                                                                    
                                                                    
                                                                    Lion Homes - 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.   
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    *20
                                                                    
                                                                    
                                                                    Update on Investment Partnership and Governance Matters – Exempt Matters
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    - 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.   
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    *21
                                                                    
                                                                    
                                                                    Disposal of Assets (Housing)
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    - 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
                        
                        
					
				 
                        
					
				 
                        
					
				 
                        
					
				 
                    
			 
				
                        
                        
                            Declarations of Interests
                        
                            
				
					
		
		
		
		
		
	
						
							
						
					
					
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                                         No declarations of interest have been entered for this meeting. 
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                            Visitors
                        
                        
                        
					
                            Visitor Information is not yet available for this meeting