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)
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
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No other member attendance information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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Declarations of Interests
| Councillor Beth Jones | Item 14 - managing assets | employed by the NHS | Pecuniary | Left the room for the discussion and vote |
Visitors
Visitor Information is not yet available for this meeting