Meeting Details

    Cabinet
    13 Jul 2016 - 17:30
    Occurred
    • Documents
    • Attendance
    • Visitors
    • Declarations of Interests

    Documents

    Agenda

    Standard Items
    1. Apologies

    Purpose - To receive apologies for absence
    2. Public questions/petitions

    Purpose - To receive questions and 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 approve the minutes of the meetings held on 9 March, 8 June and 28 June 2016.

    Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 4 of 2015-16.

    Purpose - To consider the recommendations made by the scrutiny committee on 17 March 2016.

    Purpose - To update cabinet on the provisional financial position as at 31st May 2016, the forecast outturn for the year 2016/17, and the consequent forecast of the General Fund and Housing Revenue Account balances.

    Purpose - To update cabinet on the revenue outturn for the year 2015/16, and the consequent general fund and housing revenue account balances.

    Purpose - To update cabinet on the final outturn position of the 2015-16 capital programmes.

    Purpose - To seek approval to award of a contract and funding relating to the construction of 105 houses at the Goldsmith Street site.

    Purpose - To review the council’s moratorium on the placing of phone masts on council owned land and buildings.

    Purpose - To seek approval to award the contract for printing services.

    Purpose - To report progress on the development of a Norfolk wide re-settlement scheme for Syrian refugees and to seek the views of cabinet on the financial implications that may be incurred by the council.

    Purpose - To seek approval for the business plans for NPS Norwich Limited, Norwich Norse
    Building Limited and Norwich Norse Environmental Limited

    Purpose - To consider the business plan of Norwich Regeneration Ltd
    16. Exclusion of the public

    Purpose -
    Consideration of exclusion of the public.
    Private Items
    *17. Norwich Regeneration Ltd- business plan 2016-17 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    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
    *18. Land Development in South City Centre
    • 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. Managing assets – approach to investment acquisitions
    • 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. Lease surrender
    • 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. Working with the Norwich Preservation Trust
    • 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.
    *22. Managing assets
    • 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.
    *23. Grant of right to buy one for one receipts
    • 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

    Name
    No other member attendance information has been recorded for the meeting.
    NameReason for Sending Apology
    Councillor Roger Ryan 
    NameReason for Absence
    No absentee information has been recorded for the meeting.

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    Councillor James 'Bert' BremnerItems 15 and 18Director, Norwich Regeneration Co Ltd and represents council on Norwich Preservation TrustOtherRecorded in minutes. No other action taken.
    Councillor Gail Harris Represents council on outside bodies - see register of interestsOtherRecorded in minutes. No other action taken
    Councillor Paul Kendrick Represents council on outside bodies - see register of interestOtherRecorded in minutes - No other action taken.
    Councillor Mike StonardAgenda items 11, 14 and 15Representative of council on various outside bodies Non-PecuniaryRecorded in minutes. No action taken.

    Visitors

    Visitor Information is not yet available for this meeting