Documents
Agenda
Committee Membership
Business and Property Membership
Mr B Stone (Chairman) |
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Mr T Adams |
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Mr M Kiddle-Morris |
Ms C Bowes |
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Mr I Mackie |
Mr R Brame |
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Mr C Smith (Vice-Chairman) |
Mr F Eagle |
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Mr J Timewell |
Mr A Jamieson |
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Mrs K Vincent |
Mr T Jermy |
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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 meeting held on the 15 January 2019
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, to a greater extent than others in your division
- Your wellbeing or financial position, or
- that of your family or close friends
- Any body -
- Exercising functions of a public nature.
- Directed to charitable purposes; or
- One of whose principal purposes includes the influence of public opinion or policy (including any political party or trade union);
Of which you are in a position of general control or management.
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.
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Please note that all questions must be received by the Committee Team (committees@norfolk.gov.uk) by 5pm on Thursday 28 February 2019
7
Update from Members of the Committee regarding any internal and external bodies that they sit on.
Main Agenda Items
A report by the Executive Director of Finance and Commercial Services
A report by the Executive Director of Community and Environmental Services and the Executive Director of Finance and Commercial Services
A report by the Executive Director of Finance and Commercial Services and the Executive Director of Community and Environmental Services
A report by the Executive Director of Finance and Commercial Services
A report by the Executive Director of Community and Environmental Services
A report by the Executive Director of Community and Environmental Services
A report by the Executive Director of Finance and Commercial Services
15
Exclusion of the Public
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 and 3 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
County Farms Estate Management Update
A report by the Executive Director of Finance and Commercial Services
17
Exempt Minutes
To confirm the exempt minutes of the meeting held on the 15 January 2019
Additional Items
Group Meetings
Conservative |
9:00am |
Conservative Group Room, Ground Floor |
Labour |
9:00am |
Labour Group Room, Ground Floor |
Liberal Democrats |
9:00am |
Liberal Democrats Group Room, Ground Floor |
Attendance
Declarations of Interests
No declarations of interest have been entered for this meeting.
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Present
Visitor Information is not yet available for this meeting