Meeting Details

    Meeting Summary
    Cabinet
    13 Jun 2018 - 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 8 June 2018.

    Petitions must be received must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 12 June 2018.

    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 pdf Minutes (90Kb)
    To approve the accuracy of the minutes of the meetings held on 14 and 28 March 2018.
    Purpose: To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 4 of 2017-18 and provide an update on proposed targets for performance reporting for 2018-19.
    PurposeTo update cabinet on the 2017/18 financial out-turn of the council as at 31 March 2018.
    Purpose: To set out the legal background to the designation of neighbourhood areas and neighbourhood forums, set out the issues regarding the proposed designations in Norwich, and to seek a resolution from Cabinet on the applications for designation of the proposed neighbourhood area and forum.
    Purpose: This report feeds back on the recent public and stakeholder consultation on the draft strategy and from the recent meeting of Sustainable Development Panel, and sets out the revised strategy for endorsement by cabinet.
    Purpose: To consider the recommendations from the scrutiny committee held on 22 March 2018.
    PurposeTo seek approval from cabinet to award two contracts and to delegate authority to the director of neighbourhood services in consultation with the deputy leader and cabinet member for social housing to award two contracts.
    PurposeTo advise cabinet of the procurement of gas supplies for Norwich City Council sites and to seek approval to award the contract.
    PurposeTo advise cabinet of the procurement of decoration voucher and paint packs for allowance scheme for tenants and to seek approval to award the contract.
    13 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    14 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.
    15 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.
    16 Norwich Regeneration Ltd- transfer of land at Rayne Park
    • 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.
    17 Future provision of contracted services
    • 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.
    • 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.

    Attendance

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

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    Councillor Gail HarrisItem 6: Neighbourhood area and forumBoard member for Broads authorityPecuniaryLeft meeting for item
    Councillor Gail HarrisItem 6: Neighbourhood area and forumRelated to responder from consultationOtherCompleted declaration form
    Councillor Gail HarrisItem 7: River Wensum StrategyBoard member for Broads authorityPecuniaryLeft meeting for item
    Councillor Gail HarrisItem *16: Future provision of contracted servicesDirector of Norwich Norse Building LtdOtherCompleted declaration form
    Councillor Paul KendrickItem *15: NRL transfer of land at Rayne ParkBoard member of NRLOtherCompleted declaration form
    Councillor Paul KendrickItem *16: Future provision of contracted servicesDirector of NPS NorwichOtherCompleted declaration form
    Councillor Kevin MaguireItem *16: Future provision of contracted servicesDirector of Norwich Norse EnvironmentalOtherCompleted declaration form
    Councillor Mike StonardItem *15: NRL transfer of land at Rayne parkBoard member of NRLOtherCompleted declaration form

    Visitors

    Visitor Information is not yet available for this meeting