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 accuracy of the minutes of the meeting held on 12 November 2014
Purpose - To consider the Transatlantic Trade and Investment Partnership (TTIP) referred to cabinet by council.
Purpose-To update members on the results of the review of:
• key risks facing the council and the associated mitigating actions
• the council’s risk management policy
Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 2 of 2014-15.
Purpose - To update Cabinet on the financial position as at 30 September 2014, the forecast outturn for the year 2014-15, and the consequent forecast of the General Fund and Housing Revenue Account balances.
Purpose - To update cabinet on the financial position as at 31 October 2014, the forecast outturn for the year 2014-15, 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 September 2014, seek approval of capital budget virements and adjustment to the 2013-14 capital programme.
Purpose - This report sets out the Treasury Management performance for the first six months of the financial year to 30 September 2014.
Purpose - To provide an update on the position as at 8 October 2014 with regard to the write off of non- recoverable National Non Domestic Rate (NNDR) debt and request approval for the write off of one debt of £145,580 which is deemed irrecoverable.
Purpose - To consider the implementation of the Council tax hardship relief policy.
Purpose - To consider an update of the council’s financial assistance policy for home repair, improvement and adaptation.
Purpose - To consider the introduction of a property accreditation scheme for privately rented accommodation in Norwich and to inform cabinet about how it is proposed that this will work with a future additional licensing scheme for houses in multiple occupation.
Purpose - To consider adopting the Main town centre uses and retail frontages supplementary planning document.
Purpose - To consider the submission of a sustainable communities act proposal to the Secretary of State.
Purpose - To consider the procedure for communal area management and inspections for homes rented by council tenants and owned by leaseholders.
Purpose - To advise cabinet of the procurement process for the housing planned heating upgrades contract tendered by Eastern Procurement Ltd, and seek approval to award call off contracts from the framework contract.
20
Exclusion of the public
Purpose - Consideration of exclusion of the public.