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 13 December 2019.
Petitions must be received must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 17 December 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 November 2019
Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 2 of 2019-20.
Purpose - To enter into a contract with Homes England to allow the council to accept up to £15m Housing Infrastructure Fund (HIF) funding to enable the redevelopment of Anglia Square.
Purpose - This report sets out the Treasury Management performance for the first six months of the financial year to 30 September 2019. 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 update cabinet on the financial position of the council as at 31 October 2019.
Purpose - To seek approval to award a contract for the structural remedial works – various properties.
Purpose -
To seek approval to award a contract
extension for Structural and Civil Engineering Consultancy Services for Planned
Works and Responsive Works.
Purpose - To seek approval to award a contract for housing structural repairs at Gamewell Close and Boundary Road.
12
Exclusion of the public
Consideration of exclusion of the public.
Private Items
*13
Commercial property investment strategy (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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
*14
Adjustment to the HRA capital programme (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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
*15
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.
Supplementary Agenda
Standard Items
Purpose - To seek approval to award a contract for an external wide area network and internet services (WAN).
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 Paul Kendrick | Procurement: housing structural repairs contract | Cllr Kendrick tenant at a property in block where repairs to take place | Pecuniary | Declared and left room for debate and vote on item |
Visitors
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