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 September 2019.
Petitions must be received must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 10 September 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 10 July 2019
Purpose - To consider the revised Norfolk Strategic Planning Framework (the Framework) and whether to agree it.
Purpose - The New Anglia Local Enterprise Partnership is seeking Norwich City Council endorsement of its new Local Industrial Strategy prior to publication.
Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 1 of 2019-20.
Purpose - This report sets out the Treasury Management performance for the year to 31 March 2019.
Purpose - To update cabinet on the financial position of the council as at 30 June 2019
Purpose - To consider an increase in the Housing Revenue Account Capital Programme to fund the acquisition and implementation of new tenancy and estate management software to replace the existing Academy housing management system.
Purpose - To seek approval to award a contract for replacement windows
in the council’s housing stock.
Purpose - To seek approval to award a contract for replacement kitchens and bathrooms in housing stock.
Purpose - To seek approval to award a contract for re-pointing works to the council’s housing stock.
Purpose -
To seek approval to award a contract for
LED lighting upgrades to St Andrews multi storey car park.
Purpose - To seek approval to award a contract for revenues and benefits remote processing resource.
16
Exclusion of the public
Consideration of exclusion of the public.
Private Items
*17
Update on potential development sites - 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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
*18
Managing Assets (Housing) - 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.
*19
Commercial services strategy - KEY DECISION (Paras 3 and 4)
- 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 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
| Councillor Matthew Packer | Agenda item *20 Commercial Services Strategy | Worked for company involved in decision | Pecuniary | Declared and left meeting for item. |
Visitors
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