Meeting Details

    Meeting Summary
    Cabinet
    12 Jun 2019 - 17:30 to 19:00
    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 7 June 2019

    Petitions must be received must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 11 June 2019

    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 (116Kb)
    To approve the accuracy of the minutes of the meeting held on 13 March 2019
    Purpose - To approve the 2019 affordable housing supplementary planning document (SPD).
    Purpose - To approve the Norwich Economic Strategy 2019-2024
    Purpose - To update cabinet on the revenue and capital outturns for the year 2018/19; the General Fund and Housing Revenue Account balances; to seek approval to delegate to officers the approval of carry-forward unspent capital budgets into the 2019-20 capital programme; and to use some of the general fund reserve to fund legal costs.
    Purpose - To seek approval to award the contract for the replacement and installation of new wardens call systems in sheltered housing schemes.
    Purpose - To seek approval to award a contract for the installation of thermodynamic hot water systems for housing properties 2019-20.
    Purpose To seek approval to delegate authority to award a contract for external repair and decoration works to housing properties.
    Purpose - To seek approval to award an amended contract value for external repointing and masonry repairs works for housing properties 2019-2020.
    Purpose - To seek approval to delegate authority to the director of neighbourhoods in consultation with the cabinet member for resources to award a contract for the council’s electricity supply provision.
    Purpose - To seek approval to delegate authority to the director of neighbourhoods in consultation with the cabinet member for social housing to award a contract for the council’s gas oil provision.
    Purpose - To approve the release of grant funding to facilitate the upgrading of Churchman House.
    15 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    *16 Adjustment to the HRA capital programme - Affordable Housing Opportunities fund (para 3) - KEY DECISION
    • 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 The award of a contract for legal services (para 3) - KEY DECISION
    • 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 Managing Assets (Housing) (para 3) - KEY DECISION
    • 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 Kevin Maguire 
    Councillor Matthew Packer 
    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 Beth JonesItem 14 - managing assetsemployed by the NHSPecuniaryLeft the room for the discussion and vote

    Visitors

    Visitor Information is not yet available for this meeting