Meeting Details

    Cabinet
    14 Apr 2021 - 15:00
    Scheduled
    • 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 Tuesday 6 April 2021

    Petitions must be received by the committee officer detailed on the front of the agenda by 10am on Tuesday 6 April 2021

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

     

    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 (137Kb)

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

     

    Purpose - To seek approval for the Procurement and Contract Management Strategy 2021-24.

     

    6 pdf NCSL Business Plan (133Kb)
    Purpose - To consider the report.

    Purpose - To approve the NPS Norwich Business Plan 2021-22.

     

    Purpose - To consider and approve the revised Norfolk Strategic Planning Framework and consider the comments made by the sustainable development panel.

     

    Purpose - To consider various awards of contract and delegated decisions for the development of Three Score phase 3.

     

    10 Renewal of a Public Space Protection Order (report to follow)

    Purpose - To consider the renewal of a Public Space Protection Order.

     

    Purpose - To consider the future operating model for internal audit services.

     

    Purpose - To provide an update on the position as at 11/03/2021 with regard the write off of non-recoverable national non-domestic rate (NNDR) debts and request approval for the write off of a debt as outlined in the report.

     

    Purpose - To consider delegating authority to award the contract for the replacement of the district heating plant, buried underground network pipework and internal dwelling heating systems at Alnwick Court sheltered housing scheme.

     

    Purpose - To consider delegating authority to award a contract for the refurbishment of Carrow House.

     

    Purpose - To award a contract for postal collection and delivery services.

     

    Purpose - To seek approval to award a contract for the roofing upgrades and repairs programme to council dwellings.

     

    17 Exclusion of the public

    Consideration of exclusion of the public.

     

    Private Items
    *18 NCSL Business Plan - exempt appendix (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 NPS Norwich Business Plan - exempt appendix (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.
    *20 Development of Three Score Phase 3 - exempt appendix (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.
    *21 Internal Audit Service Provision - Exempt Appendix (para 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.
    *22 Managing assets (non-housing) (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.

    Supplementary Agenda

    Standard Items
    Purpose - To approve 2 public space protection orders
    Private Items

    Additional Meeting Documents

    Attendance

    Name
    No other member attendance information has been recorded for the meeting.
    NameReason for Sending Apology
    Councillor Karen Davis 
    NameReason for Absence
    No absentee information has been recorded for the meeting.

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    Councillor Gail HarrisItem 7Member of the Broads Authority and member of planning committee for the authorityPersonalNoted in the minutes
    Councillor Gail HarrisItem *22TBCPecuniaryLeft the meeting and did not take part in the discussion or vote

    Visitors

    Visitor Information is not yet available for this meeting