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: The New Anglia Local Enterprise Partnership is seeking Norwich City Council endorsement of its new Norfolk and Suffolk Economic Strategy.
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- This report is not for publication because it would disclose information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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
Declarations of Interests
| Councillor Paul Kendrick | Agenda item 8: Norwich Airport Industrial Estate | Director of Norwich Regeneration Company Ltd which could potentially be awarded a contract to develop housing as part of the regeneration of the industrial estate. | Other | Noted in the minutes. |
| Councillor Mike Stonard | Agenda item 8: Norwich Airport Industrial Estate | Chair 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. | Other | Noted in the minutes. |
| Councillor Alan Waters | Agenda Item 6: New Anglia LEP Strategy | Council's representative on the New Anglia Local Enterprise Partnership board. | Other | Noted on minutes. |
Visitors
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