Meeting Details

    Meeting Summary
    Cabinet
    14 Nov 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 9 November 2018.

    Petitions must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 13 November 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 (36Kb)
    To approve the accuracy of the minutes of the meeting on 10 October 2018.
    Purpose: To report further information on this matter further to the consideration by cabinet in September and to consider the merits of introducing a Community Infrastructure Levy Exceptional Circumstances Relief policy.
    Purpose: To consider and confirm the council’s response to Norfolk County Council’s consultation on proposals to redesign children’s centres and early childhood and family services.
    PurposeTo agree the refresh of the Norfolk Strategic Infrastructure Delivery Plan.
    Purpose: To consider the recommendations from the scrutiny committees held on 20 September and 11 October 2018.
    Purpose: To advise on the procurement process for an energy white label and to seek approval to award the contract.
    PurposeTo advise cabinet of the procurement process for installing a new heating system at Fellowes Close sheltered housing and to seek approval to award the contract.
    Purpose: To advise cabinet of the procurement process for refurbishing the grounds maintenance storage and welfare facilities at Eaton Park and to seek approval to delegate authority to award the contract.
    PurposeTo seek approval to delegate authority to award a contract for closed circuit television system upgrade and control room relocation. 
    PurposeTo seek approval to award a contract for works to private sector leasing scheme properties.
    PurposeTo agree feasibility work to be carried out by Norwich Regeneration Ltd on projects which are outside the scope of the current approved Business Plan.
    PurposeTo consider the redevelopment of the Bullard Road offices for new council housing by Norwich Regeneration Limited.
    Purpose: To consider the options available to the council for redeveloping the Mile Cross Depot site.
    *17 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    *18 Mile Cross Depot redevelopment project (Exempt Report)
    • 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.
    *19 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.

    Attendance

    Attended - Other Members
    Name
    No other member attendance information has been recorded for the meeting.
    Apologies
    NameReason for Sending Apology
    Councillor Karen Davis 
    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: 14, 15, 16 and *17 NRL itemsDirector on board of Norwich Regeneration LtdOtherDeclared 'other' interest at meeting and completed form.
    Councillor Mike StonardAgenda item: 14, 15. 16 *17 NRL items.Chair of Norwich Regeneration Ltd board.OtherDeclared 'other' interest at meeting and completed form.

    Visitors

    Visitor Information is not yet available for this meeting