Cabinet Agenda Date Tuesday 9 February 2021 Members of the Cabinet Time Cllr S A Vincent 6.00 pm Chairman (Leader) Policy Cllr T M Mancini-Boyle Finance (Deputy Leader) Place Portfolio holders To be hosted remotely at Cllr J K Copplestone Economic Development Thorpe Lodge Cllr J J Emsell Transformation and 1 Yarmouth Road Organisational Development Thorpe St Andrew Cllr L H Hempsall Planning Norwich Cllr J Leggett Environmental Excellence Cllr F Whymark Housing and Wellbeing Contact James Overy tel (01603) 430540 Broadland District Council If any Member wishes to clarify details relating Thorpe Lodge to any matter on the agenda they are requested 1 Yarmouth Road to contact the relevant Director / Assistant Thorpe St Andrew Director Norwich NR7 0DU E-mail: [email protected] @BDCDemServices Public Attendance This meeting will be live streamed for public viewing via the following link: https://www.youtube.com/channel/UCZciRgwo84-iPyRImsTCIng. If a member of the public would like to attend to ask a question, or make a statement on an agenda item, please email your request to [email protected] no later than midday on 1 February 2021. A G E N D A Page No 1 To receive declarations of interest under Procedural Rule no 8 4 2 Apologies for absence 3 Minutes of meeting held on 12 January 2021 6 4 Matters arising therefrom (if any) 5 Public Speaking To consider representation from the members of the public who have expressed the wish to convey their views on items on this Agenda. In accordance with the Constitution a p eriod of 3 minutes is allowed per member of the public. 6 Representations from Non-Cabinet Members To receive the views from non-Cabinet Members on items on this agenda. Members are reminded to advise the Leader if they wish to attend and speak at the me eting. In accordance with the Constitution a p eriod of 3 minutes is allowed per non-Cabinet Member. 7 Overview and Scrutiny Committee The Cabinet will be advised of views expressed by the Committee at its meeting on 2 February 2021 in relation to items on this Agenda. 8 Economic Success P anel 12 To receive the Minutes of the meeting held on 7 December 2020 9 Service Improvement and Efficiency Committee 14 To receive the Minutes of the meeting held on 11 January 2021 10 Place Shaping Panel 18 To receive the Minutes of the meeting held on 18 January 2021 11 Environmental Excellence Panel 277 To receive the Minutes of the meeting held on 28 January 2021 12 Revenue Budget and Council Tax 2021/22 21 13 Capital Strategy and Capital Programme 2021/22 to 2025/26 44 2 14 Treasury Management Strategy 2021/22 59 15 Council Tax Assistance Scheme 2021/22 87 16 Greater Norwich Growth Board: Joint Five-Year Investment Plan 91 17 Delivery Plan 2021/22 148 18 Covid-19 Update 265 19 Mutual Aid Agreement Norfolk and Waveney Health & Care 220 Partnership 20 Exclusion of Press and Public The Chairman will move that the press and public be excluded from the meeting for the remaining items of business because otherwise, information which is exempt information by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended by The Local Government (Access to Information) (Variation) Order 2006, would be disclosed to them. 21 Food Innovation Centre –Contracts and Agreements 225 22 Contract for the ICT Infrastructure to support One Network 249 23 Exempt Economic Success Panel Minutes 7 December 2020 261 Trevor Holden Managing Director 3 DECLARATIONS OF INTEREST AT MEETINGS When declaring an interest at a meeting Members are asked to indicate whether their interest in the matter is pecuniary, or if the matter relates to, or affects a pecuniary interest they have, or if it is another type of interest. Members are required to identify the nature of the interest and the agenda item to which it relates. In the case of other interests, the member may speak and vote. If it is a pecuniary interest, the member must withdraw from the meeting when it is discussed. If it affects or relates to a pecuniary interest the member has, they have the right to make representations to the meeting as a member of the public but must then withdraw from the meeting. Members are also requested when appropriate to make any declarations under the Code of Practice on Planning and Judicial matters. Have you declared the interest in the register of interests as a pecuniary interest? If Yes, you will need to withdraw from the room when it is discussed. Does the interest directly: 1. Affect yours, or your spouse / partner’s financial position? 2. Relate to the determining of any approval, consent, licence, permission or registration in relation to you or your spouse / partner? 3. Relate to a contract you, or your spouse / partner have with the Council 4. Affect land you or your spouse / partner own 5. Affect a company that you or your partner own, or have a shareholding in If the answer is “yes” to any of the above, it is likely to be pecuniary. Please refer to the guidance given on declaring pecuniary interests in the register of interest forms. If you have a pecuniary interest, you will need to inform the meeting and then withdraw from the room when it is discussed. If it has not been previously declared, you will also need to notify the Monitoring Officer within 28 days. Does the interest indirectly affect or relate any pecuniary interest you have already declared, or an interest you have identified at 1-5 above? If yes, you need to inform the meeting. When it is discussed, you will have the right to make representations to the meeting as a member of the public, but must then withdraw from the meeting. Is the interest not related to any of the above? If so, it is likely to be another interest. You will need to declare the interest, but may participate in discussion and voting on the item. Have you made any statements or undertaken any actions that would indicate that you have a closed mind on a matter under discussion? If so, you may be predetermined on the issue; you will need to inform the meeting, and when it is discussed, you will have the right to make representations to the meeting as a member of the public, but must then withdraw from the meeting. FOR GUIDANCE REFER TO THE FLOWCHART OVERLEAF PLEASE REFER ANY QUERIES TO THE MONITORING OFFICER IN THE FIRST INSTANCE 4 DECLARING INTERESTS FLOWCHART – QUESTIONS TO ASK YOURSELF What matters are being discussed at the meeting? Do any relate to an interest I have? A Have I declared it as a pecuniary interest? OR B Does it directly affect me, my partner or spouse’s financial position, in particular: employment, employers or businesses; companies in which they are a director or where they have a shareholding of more NO than £25,000 face value or more than 1% of nominal share holding land or leases they own or hold contracts, licenses, approvals or consents YES If you have not already Pecuniary Interest The interest is pecuniary – done so, notify the disclose the interest, withdraw Monitoring Officer to from the meeting by leaving update your declaration the room. Do not try to of interests improperly influence the decision The interest is related to a pecuniary interest. Disclose YES Does the matter indirectly affects or relates to a the interest at the meeting. pecuniary interest I have declared, or a matter You may make noted at B above? representations as a member of the public, but then withdraw from the room NO Related pecuniary interest The Interest is not pecuniary nor affects your pecuniary YES interests. Disclose the interest at the meeting. You Have I declared the interest may participate in the meeting and vote as an other interest on my declaration of interest form? OR Does it relate to a matter Other Interest highlighted at B that impacts You are unlikely to have an interest. You NO upon my family or a close do not need to do associate? OR anything further. Does it affect an organisation I am involved with or a member of? OR Is it a matter I have been, or have lobbied on? 5 Cabinet Minutes of a meeting of Cabinet held by video link on Tuesday 12 January 2021 at 6.00pm when there were present: Cllr S A Vincent – Policy (Chairman) Portfolio holders: Cllr J K Copplestone Economic Development Cllr J J Emsell Transformation and Organisational Development Cllr L H Hempsall Planning Cllr J Leggett Environmental Excellence Cllr T M Mancini-Boyle Finance Cllr F Whymark Housing and Wellbeing Cllr T Adams, Cllr P Bulman, Cllr K Leggett, Cllr M Murrell and Cllr S Riley also attended the meeting. Also in attendance were the Managing Director, Director Place, Director Resources, Director People and Communities, Chief of Staff, Assistant Director Economic Growth, Assistant Director Planning, Assistant Director Governance and Business Support (Monitoring Officer), Assistant Director Individuals and Families, Greater Norwich Planning Policy Manager and the Democratic Services Officers (LA and JO). Mr Trevor Bennett, Chairman of Aylsham Town Council, was also in attendance. 174 DECLARATIONS OF INTEREST UNDER PROCEDURAL RULE NO 8 The Chairman advised the meeting that his consultancy firm was promoting, a site for residential development in Colney through the Greater Norwich Local Plan. Although this was a disclosable pecuniary interest, he would not be required to leave the meeting when the Greater Norwich Local Plan item was considered, as no decision on sites was being made today.