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 9 March 2016
Purpose - To seek approval for a range of new corporate initiatives which will set the future direction of the council and make Norwich city council ‘Fit for the Future’
Purpose - To consider the review of the council’s neighbourhood model and services
Purpose - To seek approval for action to discourage smoking around children’s play areas in the city as part of wider harm minimisation activity
Purpose - To update cabinet on the provisional financial position as at 29 February 2016, the forecast outturn for the year 2015-16, and the consequent forecast of the General Fund and Housing Revenue Account balances
Purpose - To update Cabinet on the provisional financial position as at 31 March 2016, the forecast outturn for the year 2015/16, 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 31 March 2016, provisional capital outturns for the year 2015-16, and the estimated carry-forwards to 2016-17
Purpose - To consider the re-establishment of the Greater Norwich Development Partnership (GNDP) Board to provide a forum for member oversight and discussion in relation to the preparation of the Greater Norwich Local Plan (GNLP). Also to consider the revised timetables envisaged for the production of the GNLP and approve the update to the Local Development Scheme required as a consequence of these changes
Purpose - To seek approval to publish the Greater Norwich Local Plan draft Sustainability Appraisal Scoping Report for technical consultation
Purpose - To seek approval to adopt the Landscape and Trees Supplementary Planning Document
Purpose - To seek approval for the revised draft Statement of Community Involvement for public consultation
Purpose - To consider the procurement process for the contract relating to the installation of 100 thermodynamic hot water systems in council-owned homes
16.
Exclusion of the public
Purpose - Consideration of exclusion of the public.