Agenda and decisions

To approve the Minutes of the Meetings held on 5 March and 11 April 2024  (previously circulated).

RESOLVED:   The minutes of the Meetings held on 5 March and 11 April 2024 were agreed as a correct meeting and signed by the Chair.

To consider any business, which by reason of special circumstances, the Chair proposes to accept, under Section 100(b)(4)(b) of the Local Government Act 1972.

None

Please indicate if there are any interests which should be declared.  A declaration of an interest should indicate the nature of the interest (if not already declared on the Register of Interests) and the agenda item to which it relates.  If a disclosable pecuniary interest is declared, the member should withdraw from the room whilst the matter is discussed.

These declarations apply to all Members present, whether the Member is part of the meeting, attending to speak as a local Member on an item or simply observing the meeting from the public seating area.

Councillor S Squire declared a non pecuniary interest in the Terrington St John Parish Council CIL application, as ward member. 

Councillors J Moriarty and M de Whalley declared a non pecuniary interest in the CIL item as members of the Panel.

To receive any Chair’s correspondence.

None

To note the names of any Councillors who wish to address the meeting under Standing Order 34.

Members wishing to speak pursuant to Standing Order 34 should inform the Chair of their intention to do so and on what items they wish to be heard before a decision on that item is taken.

None

To report on any Cabinet Decisions called in.

None

A copy of the Forward Decisions List is attached

The Forward Decision list was noted.

To receive any comments and recommendations from other Council bodies which meet after the dispatch of this agenda. 

Corporate Performance Panel - 10 April 2024 – Corporate Performance Management Q3

Regeneration and Development Panel - 16 April - CIL Application

Corporate Performance Panel - 10 April 2024 – Corporate Performance Management Q3

Regeneration and Development Panel - 16 April - CIL Application

Both Panels had supported the recommendations in the reports.

RESOLVED:            That the application for CIL Infrastructure Funding  from Terrington St John Parish Council be approved.

Reason for Decision

To ensure that the CIL monies collected are being spent on appropriate infrastructure projects to reflect the growth of population occurring in West Norfolk.

RESOLVED:   That the Performance Management Report and its delivery against the Corporate Strategy be noted and endorsed.

Reason for Decision

Cabinet should use the information within the management report to review progress on the agreed actions and indicators and satisfy themselves that performance is at an acceptable level. Where progress is behind schedule members can seek additional information to explain variances.