Meeting Details

    Meeting Summary
    Cabinet
    10 Mar 2021 - 16:30 to 18:30
    Scheduled
    • Documents
    • Attendance
    • Visitors
    • Declarations of Interests

    Documents

    Agenda

    Standard Items
    1 Apologies

    To receive apologies for absence
    2 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)
    3 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 5 March 2021.

    Petitions must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 9 March 2021.

    For guidance on submitting public questions or petitions please see appendix 1 of the council's constitution.

    4 pdf Minutes (200Kb)

    To approve the accuracy of the minutes of the meeting held on 10 February 2021.

     

    Purpose - To outline a strategy and action plan to improve the workforce diversity profile of the council in respect of those from Black, Asian and other Minority Ethnic (BAME) background, in order to better reflect our communities.

     

    Purpose - To recommend council to approve the Pay Policy Statement 2021-22.

     

    Purpose - To report progress against the Corporate Plan priorities and key performance indicators and to provide an update on corporate risk for quarter three of 2021-21.

     

    8 Norwich Regeneration Ltd Business Plan (report to follow)

    Purpose - To consider the Norwich Regeneration Ltd Business Plan

     

    Purpose - To award a contract for the kitchens and bathrooms upgrade programme for council dwellings.

     

    Purpose - To award the contract for replacement seating at the Halls.

     

    11 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    *12 Norwich Regeneration Ltd Busniess Plan - exempt appendix (report to follow)

    Purpose - To consider the exempt appendix.

     

    *13 Corporate performance and risk report quarter three 2020-21 - exempt appendix
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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 Grant of Right to Buy one for one receipts
    • 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 The award of contract for merchant acquiring services
    • 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 consider the Norwich Regeneration Ltd Business Plan

     

    Private Items
    *12 Norwich Regeneration Ltd Business Plan - exempt appendix
    • 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.

    Additional Meeting Documents

    Attendance

    Attended - Other Members
    Apologies
    NameReason for Sending Apology
    No apology information has been recorded for the meeting.
    Absent
    NameReason for Absence
    No absentee information has been recorded for the meeting.

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    Councillor Gail HarrisItem *12Director of Norse BuildingPersonalNoted in minutes
    Councillor Paul KendrickItems 7 & *11Director of Norwich Regeneration LimitedPersonalNoted in minutes
    Councillor Mike StonardItems 7 & *11Director of Norwich Regeneration LimitedPersonalNoted in minutes

    Visitors

    Visitor Information is not yet available for this meeting