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 the committee officer in advance of the meeting)
3
Declaration 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 16 July 2014.
(Report of the executive head of strategy, people and neighbourhoods)
To consider changes to the council's constitution following the implementation of a new senior management structure.
Resources and performance
(Report of the Executive head of strategy, people and neighbourhoods)
To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 1 of 2014 - 15.
(Report of the chief finance officer)
To update cabinet on the financial position as at 30 June 2014, the forecast outturn for the year 2014/15, and the consequent forecast of the general fund and housing revenue account balances.
(Report of chief finance officer)
To update cabinet on the financial position as at 31 July 2014, the forecast outturn for the year 2014/15, and the consequent forecast of the general fund and housing revenue account balances.
(Report of the chief finance officer)
To report the current financial position and seek approval for capital budget virements on the housing capital programme.
(Report of the head of city development services)
To consider whether to submit a bid for an increase in the HRA borrowing headroom for 2016-18 under the Local Growth Fund, and if so, which option to choose.
(Report of the chief finance officer)
To consider the Local Government Association (LGA) UK Municipal Bond Agency and investment proposition.
(Report of head of city development services)
To consider the Community Infrastructure Levy (CIL), Greater Norwich annual delivery programme 2014-15 and draft annual business plan 2015-16.
(Report of the executive head of business relationship management)
span style="font-family: Arial;">To advise cabinet of the procurement process for the future provision of bill payment services.
(Report of the head of city development services)
To approve plans to form the basis of public consultation on phase 2 of the Threescore development.