Documents
Agenda
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 approve the accuracy of the minutes of the meeting held on December 14 2016.
Purpose
- To consider the draft revised corporate performance measures 2017-2018
Purpose
- To provide an update on the provisional financial position as at 30 November 2016, the forecast outturn for the year 2016-17, and the consequent forecast of the General Fund and Housing Revenue Account balances.
Purpose
- To consider and recommend to council a council tax reduction scheme for 2017-18
Purpose
- To provide an update on the review of key risks facing the council, and the associated mitigating actions, and the council’s Risk management policy.
Purpose - To consider the annual equality information report.
Purpose
- This report proposes a change to the current mutual exchange incentive scheme that Norwich City Council currently offers in order to make it more cost-effective and targeted to help the most vulnerable.
Purpose
- To seek approval for an additional financial assistance package to be included in the council’s existing private sector financial assistance policy for home repair, improvement and adaptation.
Purpose
- To seek approval to award a contract for the installation of sixty thermodynamic hot water systems on council owned homes.
Purpose
- To consider the procurement process for the repairs to City Hall clock tower and to request approval to place the order
Purpose
- To consider the tender process for contracts for structural repairs and improvements to council homes and to consider the award of the contracts.
15.
Exclusion of the public
Purpose - Consideration of exclusion of the public.
Private Items
*16.
Managing assets (housing)
- This report is not for publication because it would disclose information relating to any individual as in para 1 of Schedule 12A to the Local Government Act 1972.
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
*17.
Review of the neighbourhood model and services phase three
- This report is not for publication because it would disclose information relating to any individual as in para 1 of Schedule 12A to the Local Government Act 1972.
- 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