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.
Minutes
To agree the accuracy of the minutes of the meeting held on 21 June 2017
Purpose: To update Cabinet on the provisional financial position as at 31st May 2017, the forecast outturn for the year 2017/18, and the consequent forecast of the General Fund and Housing Revenue Account balances.
Purpose: To seek authority to award a contract to replace the waterproof membrane to City Hall roof.
Purpose: To seek approval to award a contract for the installation of loft and cavity wall insulation to council owned homes.
Purpose: To seek delegated authority to award a contract for housing electrical rewires, upgrades and periodic inspection.
Purpose: To seek delegated authority to award a contract for structural consultancy services.
10.
Exclusion of the public
Purpose - Consideration of exclusion of the public.
Private Items
Managing assets (non-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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
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11. Managing assets (non-housing) - Appendix 1 amended
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
12.
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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
13.
Financial agreement in relation to an asset
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
Supplementary Agenda
Standard Items
To agree the accuracy of the minutes of the meeting held on 21 June 2017.
Urgent item
The following item will be considered as urgent item subject to the chair's agreement.
Purpose - To seek approval to award a contract for vehicle leasing.
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