Meeting Details

    Meeting Summary
    Cabinet
    9 Feb 2022 - 17:30
    Occurred
    • 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 which have been submitted in accordance with the council's constitution.

     

     

    4 pdf Minutes (140Kb)

    To agree the accuracy of the minutes of the meeting held on 12 January 2022.

     

    Purpose:  To consider the draft Corporate Plan 2022-26.

     

    Purpose:  To consider proposals for the council's 2022/23 budget (general fund, HRA and capital programme) along with council's medium-term financial plans and the treasury management strategy.

     

    Purpose:  To consider and recommend to council a council tax reduction scheme for 2022-23.

     

    Purpose:  To consider delegating authority to award the concessionary contract for the delivery of tennis centre operations in Norwich.

     

    Purpose:  To consider the Norwich City Services Limited (NCLS) Business Plan for 2022-25 which the company is required to produce under its articles of association.

     

    10 Repairs and maintenance service provided by Norwich Norse Building Ltd - Report to follow

    Purpose:  To consider a report on the repairs and maintenance service provided by Norwich Norse Building Ltd.

     

    *11 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    *12 Norwich City Services Ltd Business Plan 2022-2025 - 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    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
    *13 Repairs and maintenance service provided by Norwich Norse Building Ltd - exempt appendix (para 3) - Report to follow

    Purpose:  To consider the exempt appendix to the report.

    *14 Exempt Minutes (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    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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 seek cabinet approval for the Council to award a contract/s via Eastern Procurement Limited (EPL), with the aim of securing contractors to clear the current backlog of repairs and maintenance works, and any further backlogs arising.

     

    *2 Exclusion of the public
    Consideration of exclusion of the public.
    Private Items
    *3 Project Place Phase 2 - Improvement of repairs and maintenance services - commissioning of contracts to address the repairs and maintenance backlog- 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.

    Attendance

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

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    No declarations of interest have been entered for this meeting.

    Visitors

    Visitor Information is not yet available for this meeting