Meetings

Meeting Details

Meeting Summary
Cabinet
11 Feb 2025 - 14:00 to 15:23
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 APOLOGIES FOR ABSENCE
To receive any apologies for absence. 


2 DECLARATIONS OF INTEREST

You have a Disclosable Pecuniary Interest in a matter to be discussed if it relates to something on your Register of Interests form. You must declare the interest and leave the room while the matter is dealt with.

You have a Personal 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.
You must declare a personal interest but can speak and vote on the matter.

Whenever you declare an interest you must say why the interest arises, so that it can be included in the minutes. 

3 ITEMS OF URGENT BUSINESS

 

To consider any items of Urgent Business.

 

 

4 pdf MINUTES (224Kb)

 

To confirm the minutes of the meeting held on the 14 January 2025.

 

Report attached.

 

 

 

Report attached.

 

 

 

Report attached.

 

 

 

Report attached.

 

 

 

Report attached.

 

 

 

Report attached.

 

Members will be required to log in to view the confidential appendix attached to this report.

 

  1. pdf CONFIDENTIAL APPENDIX - 24-103 THE CONGE - UPDATES AND APPROVALS - Private

 

Report attached.

 

Members will be required to log in to view the confidential appendix attached to this report.

 

 

  1. pdf CONFIDENTIAL APPENDIX - NORTH QUAY RIVERSIDE GATEWAY - VAUXHALL BRIDGE - Private
14 EXCLUSION OF PUBLIC
In the event of the Committee wishing to exclude the public from the meeting, the following resolution will be moved:-

"That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1 of Part I of Schedule 12(A) of the said Act."

15 CONFIDENTIAL ITEM - 24-156 NORTH QUAY RIVERSIDE GATEWAY - APPOINTMENT OF THE MASTER DEVELOPER
16 CONFIDENTIAL ITEM - 23-210 NORTH QUAY HAVENBRIDGE HOUSE, GREAT YARMOUTH
17 CONFIDENTIAL ITEM - 24-152 EQUINOX QUARTERLY SHAREHOLDER REPORT
18 CONFIDENTIAL MINUTES

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Daniel Candon17Is Chair of EEL & EPH PersonalIs allowed to speak and vote on the matter
Emma Flaxman-Taylor17Is conflicted. has a EEL property in disputePersonalIs allowed to both speak & vote on the matter but will abstain
Paul Wells15A Director of Willmott Dixon is known socially to himPersonalIs allowed to both speak and vote on the item

Visitors

 

PRESENT:-

 

Councillor Smith (Leader & Portfolio Holder for Finance, Governance and Major Projects) (in the Chair), Councillor Candon (Portfolio Holder for Economic Development & Growth), Councillor Flaxman-Taylor (Portfolio Holder for Housing, Health & Communities), Councillor Plant (Portfolio Holder for Operational Property & Assets), Councillor Wells (Portfolio Holder for Environment, Sustainability, Licensing and Waste).

 

 

Councillors Williamson & Wainwright attended as observers only.

 

 

Ms S Oxtoby (Chief Executive Officer), Ms C Whatling (Monitoring Officer), Ms K Sly (Executive Director - Resources), Ms N Hayes (Executive Director - Place), Mrs P Boyce (Executive Director - People),Ms M Lee (Head of Customer Services), Mr K Balls (Principal Strategic Planner), Ms M Holland (Head of Strategic Housing), Mr T Williams (Media & Communications Manager), Ms S Bolan (Housing Enabling & Strategy Manager), Mrs S Wintle (Corporate & Democratic Services Manager), Ms C Wilkins (Equinox Executive Officer), Mr J Wedon (Information Governance Lead), Mrs D Wilby (Licensing & Elections Manager) and Mrs C Webb (Democratic Services Officer).

 

 

 

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