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 7 December 2018.
Petitions must be received must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 11 December 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 held on 14 November 2018.
Purpose - To consider the progress made since last year when Cabinet
received an update on a range of corporate initiatives designed to set the
future direction for the council and make Norwich City Council “fit for the
future” within the context of the approved four year financial sustainability
plan.
Purpose -
This
report summarises the emerging position, as currently known, for the General
Fund revenue budget, the HRA Business Plan, and the council’s capital
programme.
Purpose -
To
report progress against the delivery of the corporate plan priorities and key
performance measures for quarter 2 of 2018 – 19.
Purpose - To update cabinet on the financial position of the council as at 31 October 2018.
Purpose -
This report sets out the Treasury Management performance for
the first six months of the financial year to 30 September 2018. This is in
accordance with the requirements of the Chartered Institute of Public Finance
and Accountancy’s (CIPFA) Treasury Management and Prudential Codes.
Purpose -
To consider the recommendations from the scrutiny committee
held on 22 November 2018.
Purpose -
To advise cabinet of the procurement process for a housing
structural repairs contract and to seek approval to award the contract.
Purpose -
To advise cabinet of the procurement process for installing
a new heating system at Meadowsweet sheltered housing and to seek approval to
award the contract.
Purpose - To inform Cabinet of the procurement process for the clearance, demolition and ground remediation of the former depot site at Mile Cross Road, Mile Cross and to seek approval to delegate authority to award the contract.
*14
Exclusion of the public
Consideration of exclusion of the public.
Private Items
*15
Fit for the future update - exempt appendix (paras 3 and 5)
- This report is not for publication because it would disclose information in respect of which a claim to legal professional privilege could be maintained in legal proceedings as in para 5 of Schedule 12A to the Local Government Act 1972.
- 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
Commercial Services Strategy - Key decision (paras 3, 4 and 5)
- 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.
- This report is not for publication because it would disclose information in respect of which a claim to legal professional privilege could be maintained in legal proceedings as in para 5 of Schedule 12A to the Local Government Act 1972.
*17
Establishment of a new council owned company to manage private sector rental income collection - (para 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.
*18
Commercial property investment strategy - Key Decision - (Para 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.
Attendance
Declarations of Interests
Visitors
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