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 July 2018.
Petitions must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 10 July 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)
To approve the accuracy of the minutes of the meeting on 13 June 2018, including the exempt minute at item *14 below
Purpose - To seek approval for Norwich to become a formally recognised member of the shareN, the alliance of Sharing Cities.
Purpose:
To consider the proposals for the Western Link which will connect
the Broadland Northway (formerly the NDR) to the A47.
Purpose: To seek approval to delegate to officers the approval of carry-forward unspent capital budgets into the 2018-19 capital programme.
Purpose - To consider the recommendations from the scrutiny committee held on 28 June 2018
Purpose - To inform cabinet of the procurement process for installing PV panels on housing properties, and to seek approval to delegate authority to award the contract.
Purpose - To inform cabinet of the procurement process for installing a temporary boiler room to continue district heating at Barnard’s Yard, and to seek approval to delegate authority to award the contract
11
Exclusion of the public
Consideration of exclusion of the public.
Private Items
*12
Managing assets (housing) - (Paragraph 3)
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
*13
Norwich Aiport - expiry of the Public Private Partnership Agreement (Paragraphs 3 and 4)
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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- This report is not for publication because it would disclose information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any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.
*14
Minutes - Exempt minute
- 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.
Supplementary Agenda
Standard Items
Purpose - To approve an amendment to the minimum revenue provision policy.
Attendance
Declarations of Interests
| Councillor Gail Harris | Item 6: Response to Western Link Road consultation | Board member Broads Authority | Pecuniary | Left meeting for the item |
Visitors
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