Documents
Agenda
Committee Membership
Business and Property Membership
| Mr K Kiddie (Chairman) |
|
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| Mr T Adams |
|
Mr T Jermy |
| Ms C Bowes |
|
Mr M Kiddle-Morris |
| Mr R Brame |
|
Mr C Smith |
| Mr F Eagle |
|
Mr J Timewell |
| Mr B Iles (Vice-Chairman) |
|
Mrs K Vincent |
| Mr A Jamieson |
|
Mrs C Walker |
Standard Items 1
1
To receive apologies and details of any substitute members attending
Minutes Of Prev Meeting
To confirm the minutes of the 15 May 2018
Standard Items 2
3
Declarations of Interest
If you have a Disclosable Pecuniary Interest in a matter to be considered at the meeting and that interest is on your Register of Interests you must not speak or vote on the matter.
If you have a Disclosable Pecuniary Interest in a matter to be considered at the meeting and that interest is not on your Register of Interests you must declare that interest at the meeting and not speak or vote on the matter
In either case you may remain in the room where the meeting is taking place. If you consider that it would be inappropriate in the circumstances to remain in the room, you may leave the room while the matter is dealt with.
If you do not have a Disclosable Pecuniary Interest you may nevertheless have an Other Interest in a matter to be discussed if it affects
- your well being or financial position
- that of your family or close friends
- that of a club or society in which you have a management role
- that of another public body of which you are a member to a greater extent than others in your ward.
If that is the case then you must declare such an interest but can speak and vote on the matter.
4
Any items of business the Chairman decides should be considered as a matter of urgency
6
Local Member Issues/ Member Questions
Fifteen minutes for local member to raise issues of concern of which due notice has been given.
Please note that all questions must be received by the Committee Team (committees@norfolk.gov.uk) by 5pm on Thursday 28 June 2018.
7
Update from Members of the Committee regarding any internal and external bodies that they sit on.
8
Appointments to Outside Bodies
Since the last meeting of the Committee, it has necessary to
make some changes to appointments to outside bodies as follows:
•
Norwich Airport Board (Non-Executive Director) (1 plus 1 sub). It is proposed
that Cllr Proctor takes on the role, with Cllr Plant as substitute
• Norfolk Chamber of Commerce and Industry (1). It is proposed that Cllr Proctor
takes on the role.
The Committee is recommended to make the above
appointments to outside bodies
Main Agenda Items
A report by the Executive Director of Community and Environmental Services
A report by the Executive Director of Finance and Commercial Services and the Executive Director of Community and Environmental Services
A report by Executive Director, Community and Environmental Services and the Executive Director, Finance and Commercial Services
A report by Executive Director, Finance and Commercial Services and the Executive Director, Community and Environmental Services
A report by the Executive Director, Finance and Commercial Services
A report by Executive Director Finance and Commercial Services
15
Exclusion of the Public
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The committee is asked to consider excluding the public from the meeting under section 100A of the Local Government Act 1972 for consideration of the items below on the grounds that they involve the likely disclosure of exempt information as defined by Paragraphs 1, 3 and 3.5 of Part 1 of Schedule 12A to the Act, and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information. The committee will be presented with the conclusions of the public interest test carried out by the report author and is recommended to confirm the exclusions.
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16
Norwich Airport Industrial Estate
A report by the Executive Director of Finance and Commercial Services
17
Breckland and Norfolk County Council Bridge
A report by the Executive Director of Finance and Commercial Services
18
Repton Property Developments Ltd; Update
A report by the Executive Director of Finance and Commercial Services
19
County Farms update
A report by the Executive Director of Finance and Commercial Services
20
Exempt Minutes
To agree the Exempt minutes of the meeting held on the 15 May 2018
Additional Items
Group Meetings
| Conservative |
9:00am |
Leader’s Office, Ground Floor |
| Labour |
9:00am |
Labour Group Room, Ground Floor |
| Liberal Democrats |
9:00am |
Liberal Democrats Group Room, Ground Floor |
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Present
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