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 which have been submitted in accordance with the council's constitution.
 
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    To agree the accuracy of the minutes of the meeting held on 8 December 2021.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose:  To consider endorsing the County Councils' Transport for Norwich Strategy.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose:  To consider the annual Equality Information Report 2022.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose:  To consider the recommendations from the meeting of scrutiny committee held on 18 November 2021.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose:  To consider the disposal of the land identified in the report.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    9
                                                                    
                                                                    
                                                                    To award a contract for retrofitting works - report to follow
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Purpose:  To consider awarding a contract for retrofitting works.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    10
                                                                    
                                                                    
                                                                    Housing repairs and maintenance services to be commissioned from NCSL - report to follow
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Purpose:  To consider the commissioning of the housing repairs and maintenances services from NCSL.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose:  To consider the Norwich Regeneration Limited Business Plan for 2022/23 and recommend to Council that appropriate provision is made within the council's budget to deliver the plan.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Purpose:  To consider the award of contract and delegated decisions for the development of Three Score, phase 3.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    13
                                                                    
                                                                    
                                                                    Exclusion of the public
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Consideration of exclusion of the public.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                       
                                            
                                                
                                                    
                                                    Private Items
                                                
                                                
                                                    
                                                            
                                                                
                                                                    *14
                                                                    
                                                                    
                                                                    Housing repairs and maintenance services to be commissioned from NCSL - exempt appendix (para 3) - report to follow
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Purpose:  To consider the exempt appendix to the report.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    *15
                                                                    
                                                                    
                                                                    Norwich Regeneration Ltd Business Plan 2022 23 - 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.   
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    *16
                                                                    
                                                                    
                                                                    The award of contracts for the Three Score Housing Development - 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.   
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                             
                                    
                                        Supplementary Agenda
                                    
                                                                                    
                                            
                                                
                                                     
                                                    Standard Items
                                                
                                                
                                                    
                                                            
                                                                
                                                                
                                                                    Purpose:  In July 2020, members approved the transfer of housing and property repairs and maintenance services from Norwich Norse Building Ltd to Norwich City Services Limited (NCSL) in April 2022.
The report provides information for members to note in relation to the key principles which will be applied to the contract awarded to NCSL for the delivery of housing and general fund repairs and maintenance services.
 
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                        
                                            
                                        
                                 
                             
                            
                            
                        
				 
                        
                    
			 
				
                        
                        
                            Attendance
                        
                        
					
				 
                        
                        
					
				 
                        
                    
			 
				
                        
                        
                            Declarations of Interests
                        
                            
				
					
		
		
		
		
		
	
						
							
						
					
					
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                                         No declarations of interest have been entered for this meeting. 
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                            Visitors
                        
                        
                        
					
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