Meeting Details

    Meeting Summary
    Cabinet
    11 Oct 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 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 6 October 2017.

    Petitions must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 10 October 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)
    4 Minutes

    To agree the accuracy of the minutes of the meeting held on 13 September 2017.
    Purpose: To approve tariff changes to off-street car parks.

     

    Purpose: To update members on the outcomes of the annual carbon footprint exercise.
    Purpose: To consider the strategy for the future development of the airport industrial estate.

     

    Purpose: To update cabinet on the provisional financial position as at 31 August 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 approval for the council to enter into the borrowing framework agreement prepared by the UK Municipal Bonds Agency.

     

    Purpose: This report sets out the Treasury Management performance for the year to 31 March 2017.
    12 Exclusion of the public
    Purpose - Consideration of exclusion of the public.
    Private Items
    *13 Housing related support
    • This report is not for publication because it would disclose information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority as in para 4 of Schedule 12A to the Local Government Act 1972.
    *14 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    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
    *15 Managing assets (Housing Revenue Account)
    • 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.

    Attendance

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

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    Councillor Paul KendrickAgenda item 8: Norwich Airport Industrial EstateDirector of Norwich Regeneration Company Ltd which could potentially be awarded a contract to develop housing as part of the regeneration of the industrial estate.OtherNoted in the minutes.
    Councillor Mike StonardAgenda item 8: Norwich Airport Industrial EstateChair of Norwich Regeneration Company Ltd which could be potentially be awarded a contract to develop housing as part of the regeneration of the industrial estate.OtherNoted in the minutes.
    Councillor Alan WatersAgenda Item 6: New Anglia LEP Strategy Council's representative on the New Anglia Local Enterprise Partnership board.OtherNoted on minutes.

    Visitors

    Visitor Information is not yet available for this meeting