Standard Items
1
Apologies
To receive apologies for absence
2
Public questions/petitions
To receive questions / petitions from the public
Please note that all questions must be received by the committee officer detailed on the front of the agenda by 10am on Friday 8 September 2017.
Petitions must be received must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 12 September 2017
For guidance on submitting public questions or petitions please see 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)
To approve the accuracy of the minutes of the meetings held on 12 July 2017 and 21 July 2017
Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 1 of 2017 - 18
Purpose - Food poverty scrutiny recommendations and Reducing Inequalities Action Plan
Purpose - To seek approval for the Social Value in Procurement Framework
Purpose - To seek approval for a Non-Domestic Rates discretionary rate relief scheme to help those businesses most affected by the recent rates revaluation.
Purpose - To update cabinet on the provisional financial position as at 30 June 2017, the forecast outturn for the year 2017/18, 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 July 2017, the forecast outturn for the year 2017/18, 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 30 June 2017, seek approval to carry-forward an underspent 2016/17 budget into 2017/18, and note the recovery of a historic debt.
Purpose - To consider the appointment of external auditors.
Purpose - To seek approval to award a contract for green waste disposal services.
Purpose - To consider Norwich Airport’s proposals for the expansion of the airport to 2045, set out in the draft masterplan.
Purpose - To consider the result of the recent procurement process for a contract to replace staircases and to place the orders.
Purpose - To seek delegated authority to award a contract for replacement kitchens, bathrooms and repointing in housing properties.
Purpose - To ensure that the appropriate governance arrangements are in place for management and maintenance of open space and other communal areas at Three Score, Bowthorpe.
Purpose - To consider the development agreement for the provision of affordable housing at Three Score phase 2, sections 2, 3 and 4.
19
Exclusion of the public
Purpose - Consideration of exclusion of the public.