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 3 November 2017.
Petitions must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 7 November 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)
Purpose: To approve the accuracy of the minutes of the meeting held on 11 October 2017.
Purpose: To raise awareness of the potential implications of the current government consultation on Planning for the right homes in the right places, and to agree a consultation response.
Purpose: To consider changes to Corporate KPI’s due to changing methodology.
Purpose: To consider the council’s revised Code of Corporate Governance, in line with the 2016 update to the CIPFA/SOLACE guidance and the Local Government Framework for Delivering Good Governance.
Purpose: To update Cabinet on the provisional financial position as at 30 September 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 programme as at 30 September 2017.
Purpose: To seek approval to award a contract for council tenants’ home contents insurance following a mini-tendering exercise via the ESPO framework.
Purpose: To consider the award of a contract for waste services.
Private Items
12
Exclusion of the public
Purpose - Consideration of exclusion of the public.
*13
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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
*14
NCC and NRL loan agreement
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
Supplementary Agenda
Standard Items
Purpose - To approve the award of a contract for an external wall insulation programme to council properties.
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 2014/24/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 *14 NCC and NRL loan agreement | Director of Norwich Regeneration Company Ltd | Other | Noted on minutes. |
| Councillor Mike Stonard | Agenda item *14 NCC and NRL loan agreement | Chair of Norwich Regeneration Company Ltd | Other | Noted on minutes. |
Visitors
Visitor Information is not yet available for this meeting