1. Healthcare

Norwich City Council
Local Government (Executive Arrangements)(Meetings and Access to Information)
(England) Regulations 2012.
Cabinet Meeting – 4 February 2015
At the above meeting of cabinet to be held at City Hall, St Peter’s Street, Norwich, the matters listed below will be considered.
As required under the above regulations, this notice highlights where:-
an item at the above meeting will be considered in private because it will contain exempt information under Part 1 of Schedule 12A to the Local
Government Act, 1972 (as amended) and the public interest in withholding the information outweighs the public interest in disclosing it;
-
a key decision* will be made.
The agenda, reports and background papers will be published on the committee documents pages of the council’s website
( www.norwich.gov.uk ) and a hard copy available for inspection at reception, five clear days in advance of the meeting. If you have any queries
please email [email protected]
Matter
Purpose
Key decision?
Public to be excluded?
Draft environmental strategy
To approve adoption of the environmental
strategy
NO
NO
Duty to Cooperate: options
report.
To agree how Norwich City Council will meet the
requirement to cooperate on strategic matters in
local plan making.
NO
NO
Norwich City Council
response to Greater Anglia
franchise consultation.
To seek cabinet approval of the council’s
representation.
NO
NO
Draft corporate plan 2015 –
2020 and transformation
programme 2015 - 16
To consider the proposed amendments to the
Corporate Plan.
NO
NO
Policy and Budget framework
To consider the draft policy and budget
framework
NO
NO
CIL neighbourhood funding
element
To agree the projects to be funded from the
community element of the Community
infrastructure Levy (CIL) for 2015-6
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES (PARA. 3)
NO
YES (PARA. 3)
YES
YES (PARA. 3)
Revenue budget monitoring
2014-15: Period 09
To provide an update on the financial position as
at 30 November 2014, the forecast outturn for
the year 2014/15, and the consequent forecast
of the general fund and housing revenue
account balances.
Treasury Management
Strategy 2015-16
To provide an update on the financial position of
the capital programmes as at 31 December
2014 and forecast outturns for the year 2014-15,
and the estimated carry-forwards to 2015-16.
To detail the council’s prudential indicators for
2015-16 through to 2017-18 and set out the
expected treasury operations for this period.
Constitution review
To review appendices 4, 8 and 9.
Capital budget monitoring
2014-15: Quarter 3
Housing Rents and Budgets
2015-16
General fund revenue budget
and non-housing capital
programme 2015-16
Future options for NCAS
To propose for approval the Housing Revenue
Account budget for 2015-16, council housing
rents for 2015-16, the prudent minimum level of
HRA reserves 2015-16, the housing capital plan
2015-16 to 2019-20; and the housing capital
programme 2015-16.
To set a budgetary requirement, council tax
requirement and level of council tax and to
approve the non-housing capital programme,
both for the financial year 2015-16
To outline the options for the future of the NCAS
service.
Affordable Housing
Supplementary planning
document (SPD)
To approve adoption of the revised Affordable
Housing SPD.
THIS ITEM WILL NOW BE TAKEN AT A LATER MEETING
* Key decisions are those which are likely –
(a) to result in the council incurring expenditure which is, or the making of
savings which are, significant having regard to the relevant local authority’s budget for the service or function to which the decision relates; or
(b) to be significant in terms of its effects on communities living or working in an area comprising two or more wards.