Meeting Details

    Meeting Summary
    Cabinet
    21 Jun 2017 - 17:30 to 00:00
    Occurred
    • Documents
    • Attendance
    • Visitors
    • Declarations of Interests

    Documents

    Agenda

    Standard Items
    1. Apologies

    To receive apologies for absence
    2. 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)
    3. 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)
    4. pdf Minutes (159Kb)
    To approve the accuracy of the minutes of the meeting held on 12 April 2017
    5. pdf Q4 performance report (1255Kb)
    Purpose: To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 4 of 2016 - 17.
    Purpose: To seek approval for the updated private sector enforcement policy and a new policy on the use of financial penalties as an alternative to prosecution.
    Purpose: To update cabinet on the revenue outturn for the year 2016/17 and the consequent General Fund and Housing Revenue Account balances. To seek approval to transfer £0.500m of the general reserve to an earmarked reserve.
    Purpose: To update cabinet on the final outturn position of the 2016/17 capital programmes and seek approval to carry forward unspent 2016/17 capital budgets to the 2017/18 capital programme.
    Purpose: To seek approval from cabinet to award a contract for future provision of telecom line rental and call charge services.
    Purpose: To seek approval for the renewal of the contract to collect water rates from council tenants on behalf of Anglia Water.
    11. Exclusion of the public
    To consider exclusion of the public.
    Private Items
    12. Managing assets (general fund)
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
    13. Managing assets (housing)
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
    Key decisions


     A ‘key decision’ means a decision which is likely to either –

     

     (a)          result in the council incurring expenditure which is, or making savings which are, significant in relation to the council’s total budget for the service or function to which the decision relates (for these purposes the presumption is that “significant” means any sum exceeding whichever is greater of the thresholds established by the European public contracts directive 2004/18/EC for local government in respect of contracts for supplies or services), or;

    (b)     be significant in terms of its effects on communities living or working in an area comprising two or more wards or electoral divisions in the Norwich city area.

    Additional Meeting Documents

    Attendance

    Attended - Other Members
    Name
    No other member attendance information has been recorded for the meeting.
    Apologies
    NameReason for Sending Apology
    Councillor Karen Davis 
    Absent
    NameReason for Absence
    No absentee information has been recorded for the meeting.

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    No declarations of interest have been entered for this meeting.

    Visitors

    Visitor Information is not yet available for this meeting