committee
WORK
Programme
Edition 05
UNLESS OTHERWISE SHOWN MEETINGS
TAKE PLACE AT HOVE TOWN HALL
NORTON ROAD
HOVE
BN3 3BQ
www.brighton-hove.gov.uk
Published September
2020
The
Council has chosen to publish a Committee Work Programme
setting out matters which are anticipated to come before the
Council and/or a Committee during the next 12 months. The
programme will detail the decisions in the period listed, although
not all decisions can be included because in some cases the need
for a decision is not known at the time of publication.
However an updated version of the Programme will be published
on a monthly basis. The exception being those issues which are
dealt with under the urgency provisions.
The
Council’s Constitution states that a key decision is one that
involves:
(a)
Expenditure which is, or the making of savings which are,
significant having regard to the expenditure of the City
Council’s budget, namely above £500,000 per annum;
or
(b) Is
significant in terms of its effects on communities living or
working in an area comprising two or more electoral divisions
(wards).
For
each decision included in the Committee Work Programme the
following information is provided:
-
the committee or body that is
to make the decision and the date of the meeting
-
the title of the report and
decision to be considered
-
individuals/groups that will
be consulted prior to the decision being taken
-
a list of other appropriate
documents
-
the name and telephone number
of the contact officer and to whom any representations should be
sent for each item.
The
Programme is updated and published at the beginning of every month
on the Council’s web-site.
Meetings of the Council and
Committees are open to the public (with the exception of discussion
regarding reports which contain exempt/confidential information).
Copies of agenda and reports for meetings are available on the web
site in advance of meetings. For further details on the time of
meetings and general information about the Programme please contact
Mark Wall, Head of Democratic Services at Hove Town Hall, Norton
Road, Hove BN3 3BQ or telephone 01273 291006 or send an e-mail
to mark.wall@brighton-hove.gov.uk.
<PI1>
|
Decisions anticipated for
September 2021
|
</PI1>
<PI2>
|
ADULT SOCIAL CARE &
PUBLIC HEALTH SUB-COMMITTEE - 7 September 2021 - 4.00pm Hove Town
Hall
|
</PI2>
<PI3>
|
89342
|
Discharge to Assess for People Experiencing Mental
Ill Health
All Committee Decisions
Request for approval to procure a Discharge to
Assess service for people leaving mental health hospital inpatient
stays.
Wards affected:
All Wards
|
7 Sep
2021
|
|
Report of: Executive
Director for Health & Adult Social Care
Report Author: Emily
Ashmore
|
</PI3>
<PI4>
|
89958
|
Public Health Community Nursing Contract
All Committee Decisions
Proposed extension of the current Public
Health Community Nursing Contract
Wards affected:
All Wards
|
7 Sep
2021
|
|
Report of: Executive
Director for Health & Adult Social Care
Report Author: Sarah
Colombo Tel: 01273 294218
|
</PI4>
<PI5>
|
90198
|
Integrated Sexual Health Services Contract
All Committee Decisions
This report seeks agreement for the direct
award of a new contract for integrated sexual health services to
the current provider: University Hospitals Sussex NHS Foundation
Trust for one year with provision for a further one year
extension
Wards affected:
|
7 Sep
2021
|
|
Report of: Executive
Director for Health & Adult Social Care
Report Author: Stephen Nicholson Tel: 01273 296554
|
</PI5>
<PI6>
|
90128
|
Direct Award of the Provider Agreement for the
provision of Home Care Services Lot 1, Back-up to Area 1 and Area 5
to Agincare UK Ltd
All Committee Decisions
A recommendation to directly award the
Provider Agreement for the provision of Home Care Services Lot 1
Back-up to Area 1 and Area 5 to Agincare UK Ltd.
As the Agreement was originally let in September 2016 changes in
the provider market have created vacancies in the allocation of
Lead and Back-up providers for each of 10 areas covering Brighton
and Hove.
Wards affected:
All Wards
|
7 Sep
2021
|
|
Report of: Executive
Director for Health & Adult Social Care
Report Author: Judith Cooper Tel: 01273 296313
|
</PI6>
<PI7>
|
CHILDREN, YOUNG PEOPLE &
SKILLS COMMITTEE - 13 September 2021 - 4.00pm Hove Town
Hall
|
</PI7>
<PI8>
|
89058
|
School Admission Arrangements - September
2023
All Committee Decisions
This report seeks permission to undertake a
public consultation on school admission arrangements to take effect
from September 2023.
Wards affected:
All Wards
|
13 Sep
2021
|
|
Report of: Executive
Director for Families, Children & Learning
Report Author: Richard Barker Tel: 01273 290732, Gillian Churchill
Tel: 01273 293515, Andrea Weller Tel: 01273 293526
|
</PI8>
<PI9>
|
89578
|
Progress Report on Home to School Transport Service
Sept 21
All Committee Decisions
The current framework contract comes to an end
in August 2023 and the council has to make a decision about onward
procurement of an essential statutory service in good time to allow
for effective and efficient implementation.
Wards affected:
All Wards
|
13 Sep
2021
|
|
Report of: Executive
Director for Families, Children & Learning
Report Author: Debbie Abbott, Lilla Cartwright
|
</PI9>
<PI10>
|
89820
|
Proposal to relocate West Hove Infant
School
All Committee Decisions
Wards affected:
All Wards
|
13 Sep
2021
|
|
Report of: Executive
Director for Families, Children & Learning
Report Author: Richard Barker Tel: 01273 290732
|
</PI10>
<PI11>
|
89868
|
2020/21 Families, Children and Learning performance
report
All Committee Decisions
2020/21 Families, Children and Learning
performance report
Wards affected:
All Wards
|
13 Sep
2021
|
|
Report of: Executive
Director for Families, Children & Learning
Report Author: Carolyn Bristow Tel: 01273 291288
|
</PI11>
<PI12>
|
89999
|
Employment and Skills – Youth Employment Hub
and Adult Education Hub Update
All Committee Decisions
I. This report
provides an update on the implementation of the Youth Employment
Hub, following a successful application to the Department for Work
and Pensions, Flexible Support Fund. Approval to submit a bid was
agreed at Policy and Resources Committee on 3 December 2020.
II. The report provides an update on the council’s Adult and
Community Learning provision, funded by the Adult Education Budget,
following the decision at Policy and Resources Committee on 30th
April 2020, to bring it house.
Wards affected:
All Wards
|
13 Sep
2021
|
|
Report of: Executive
Director for Families, Children & Learning
Report Author: Carla
Butler Tel: 01272 291281, Emma Jones Tel: 01273 295074, Lisa
Mitchell
|
</PI12>
<PI13>
|
88649
|
Employment and Skills Update
All Committee Decisions
Wards affected:
All Wards
|
13 Sep
2021
|
|
Report of: Executive
Director for Families, Children & Learning
Report Author: Carla
Butler Tel: 01272 291281
|
</PI13>
<PI14>
|
90096
|
Use of Urgency Powers School Admission
Arrangements
All Committee Decisions
Wards affected:
All Wards
|
13 Sep
2021
|
|
Report of: Executive
Director for Families, Children & Learning
Report Author: Richard Barker Tel: 01273 290732
|
</PI14>
<PI15>
|
TOURISM, EQUALITIES,
COMMUNITIES & CULTURE COMMITTEE - 16 September 2021 - 4.00pm -
Hove Town Hall
|
</PI15>
<PI16>
|
87847
|
Saltdean Lido Restoration
All Committee Decisions
To update on the progress by Saltdean Lido CIC
of the restoration of the Lido.
Wards affected:
All Wards
|
16 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Ian
Shurrock Tel: 01273 292084
|
</PI16>
<PI17>
|
88944
|
Violence against Women and Girls
All Committee Decisions
Wards affected:
All Wards
|
16 Sep
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Jo
Player Tel: 01273 292488
|
</PI17>
<PI18>
|
89861
|
Infrastructure Delivery Plan Refresh
Non-Key
Wards affected:
|
16 Sep
2021
|
|
Report of:
Report Author: Simon
Barrett Tel: 01273 290000
|
</PI18>
<PI19>
|
89860
|
Building Control Service - Business Plan
Non-Key
Wards affected:
|
16 Sep
2021
|
|
Report of:
Report Author: Simon
Barrett Tel: 01273 290000
|
</PI19>
<PI20>
|
89862
|
Health Impact Assessment - Local Validation
Requirement
All Committee Decisions
Amend the exisitng local validation
requirement for new planning applications (that exceed the
threshold) to be accompanied by a Health Impact Assessment in order
for a submitted planning application to be made valid.
Wards affected:
All Wards
|
16 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Simon
Barrett Tel: 01273 290000
|
</PI20>
<PI21>
|
83225
|
Review of the Waste & Minerals Plan - Proposed
Submission 2021
All Committee Decisions
This report seeks approval for the publication
of revised polices in the reviewed East Sussex, South Downs and
Brighton & Hove Waste and Minerals Plan, along with supporting
and background documents, for a period of public consultation prior
to submission to the Secretary of State for independent
examination.
Wards affected:
All Wards
|
16 Sep 2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Steve
Tremlett Tel: 01273 292108
|
</PI21>
<PI22>
|
89968
|
Hove Station Neighbourhood Plan - Submission for
Examination
All Committee Decisions
To seek Committee agreement to submit the
draft Hove Station Neighbourhood Plan for examination by an
independent inspector.
Wards affected:
Central Hove; Goldsmid; Hove Park;
Westbourne; Wish
|
16 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Robert Davidson Tel: 01273 291580
|
</PI22>
<PI23>
|
89965
|
Hove Station Area Supplementary Planning
Document
All Committee Decisions
Results and analysis of public consultation on
draft Hove Station Area SPD - and proposed revisions to
document.
Wards affected:
Goldsmid
|
16 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Alan
Buck Tel: 01273 292287
|
</PI23>
<PI24>
|
90108
|
Anti-Racism Progress Update
All Committee Decisions
Wards affected:
All Wards
|
16 Sep
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Emma
McDermott Tel: 01273 296805
|
</PI24>
<PI25>
|
90094
|
Welcome Signage
All Committee Decisions
Wards affected:
|
16 Sep
2021
|
|
Report of:
Report Author: Donna
Chisholm, Synthia Griffin
|
</PI25>
<PI26>
|
90092
|
The World Reimagined
All Committee Decisions
Wards affected:
|
16 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Donna
Chisholm, Synthia Griffin
|
</PI26>
<PI27>
|
90270
|
Award of MHCLG Funding for Safe
Accommodation
All Committee Decisions
Wards affected:
All Wards
|
16 Sep
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Jo
Player Tel: 01273 292488
|
</PI27>
<PI28>
|
ENVIRONMENT, TRANSPORT &
SUSTAINABILITY COMMITTEE - 21 September 2021 - 4.00pm Hove
Town Hall
|
</PI28>
<PI29>
|
89825
|
City Environment Modernisation Update
All Committee Decisions
Wards affected:
All Wards
|
21 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Lynsay Cook Tel: 01273 291851
|
</PI29>
<PI30>
|
89899
|
Electric vehicle charge point installation
update
All Committee Decisions
To provide an update on the roll out of
electric vehicle charge point infrastructure in the city.
Wards affected:
All Wards
|
21 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Paul
Nicholls Tel: 01273 293287
|
</PI30>
<PI31>
|
88606
|
Flood Risk Management Plan Cycle 2
(2021-2027)
All Committee Decisions
Approval for Brighton and Hove City Council
LLFA measures and reporting for Flood Risk Area identified within
Unitary Authority boundary as input into Environment Agency River
Catchment Area Flood Risk Management Plan under Flood Risk
Regulations.
Wards affected:
All Wards
|
21 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Andy
French Tel: 01273 291919
|
</PI31>
<PI32>
|
89903
|
The National Bus Strategy – “Bus Back
Better”
All Committee Decisions
This report presents the draft Bus Service
Improvement Plan for approval as part of the Council's response to
the National Bus Strategy for England.
Wards affected:
All Wards
|
21 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Owen
McElroy Tel: 01273 290368
|
</PI32>
<PI33>
|
90106
|
Highway Works Framework Contract
All Committee Decisions
A report seeking approval to retender the
highway works contract
Wards affected:
All Wards
|
21 Sep 2021
7 Oct 2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Executive Director, Economy, Environment & Culture
Report Author: Andrew Westwood Tel: 01273 292468
|
</PI33>
<PI34>
|
90123
|
Parking Scheme Update Report
All Committee Decisions
The purpose of this report is to update
Committee on the progress of the recent resident parking schemes in
Surrenden area, Hazeldene Meads and The Beeches and a recent
Traffic Regulation Order for permit allocations.
Wards affected:
Hollingdean & Stanmer; Hove Park;
Patcham; Preston Park; Withdean
|
21 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Catherine Dignan Tel: 01273 292235
|
</PI34>
<PI35>
|
90087
|
Official Feed and Food Controls Service Delivery/
Recovery Plan
All Committee Decisions
This report sets out the recovery plan and the
normalisation of our service delivery with regard to food hygiene
and food standards. The plan runs from 1 October 2021 to 31 March
2023.
Wards affected:
All Wards
|
21 Sep
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: David
Currie
|
</PI35>
<PI36>
|
90172
|
School Streets
All Committee Decisions
Wards affected:
All Wards
|
21 Sep
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: David
Parker Tel: 01273 292474, Mark Prior Tel: 01273 292095, Alex
Voce
|
</PI36>
<PI37>
|
HOUSING COMMITTEE - 22
September 2021 - 4.00pm Hove Town Hall
|
</PI37>
<PI38>
|
89959
|
Housing Committee Workplan Progress Update and
Housing Performance Report Quarter 1 2021/22
All Committee Decisions
This report illustrates progress against
Housing Committee work plan 2019-23 priorities and targets, as well
as other Housing service targets. The report covers Quarter 1 of
the 2021/22 financial year.
Wards affected:
All Wards
|
22 Sep
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Ododo
Dafe Tel: 01273 293201, Tom Matthews Tel: 01273 293234
|
</PI38>
<PI39>
|
90299
|
Private Sector Housing update
All Committee Decisions
Update on the progress against Selective
Licensing review; Enforcement and Ethical Letting Agency
Wards affected:
All Wards
|
22 Sep
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Sylvia Peckham Tel: 01273 293318
|
</PI39>
<PI40>
|
90297
|
Next steps - Rough Sleeping and Accommodation during
Covid 19 Pandemic and Recovery
All Committee Decisions
Update on progress of moving on rough sleepers
and those at risk of rough sleeping accommodated during the
pandemic
Wards affected:
All Wards
|
22 Sep 2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Executive Director for Housing, Neighbourhoods &
Communities
Report Author: Sylvia Peckham Tel: 01273 293318
|
</PI40>
<PI41>
|
AUDIT & STANDARDS
COMMITTEE -28 September 2021 - 4.00pm Hove Town Hall
|
</PI41>
<PI42>
|
89355
|
Strategic Risk Focus Report: SR36, SR23 and
SR21
All Committee Decisions
To inform the Audit and Standards Committee of
changes to the strategic risk register and enable Members to ask
questions of risk owners on strategic risks:
SR36 Not taking all actions required to address climate and
ecological change and transitioning our city to carbon neutral by
2030
SR23 Unable to develop and deliver an effective Regeneration and
Investment Strategy for the seafront and ensure effective
maintenance of the seafront infrastructure
SR21 Unable to manage housing pressures and deliver new housing
supply
Wards affected:
All Wards
|
28 Sep
2021
|
|
Report of: Executive
Lead Officer for Strategy, Governance & Law (Monitoring
Officer)
Report Author: Kat
Brett
|
</PI42>
<PI43>
|
90076
|
Internal Audit Progress Report – Quarter 1 (1
April to 30 June 2021)
All Committee Decisions
The purpose of this report is to provide
Members with an update on all internal audit and counter fraud
activity completed during quarter 1 (2021/22), including a
summary of all key audit findings.
Wards affected:
All Wards
|
28 Sep
2021
|
|
Report of: Executive
Director for Finance & Resources
Report Author: Mark
Dallen Tel: 01273 291314
|
</PI43>
<PI44>
|
90120
|
Audited Statement of Accounts 2020-21
All Committee Decisions
The report seeks approval from the Audit &
Standards Committee for the 2020/21 Audited Statement of Accounts
and Letter of Representation.
Wards affected:
All Wards
|
28 Sep
2021
|
|
Report of: Interim
Executive Director, Finance & Resources
Report Author: Jessica Laing, Nigel Manvell Tel: 01273
293104
|
</PI44>
<PI45>
|
90207
|
Audit Findings Report 2020-21
All Committee Decisions
The report sets out the external auditor's
findings in respect of the audit of the 2020/21 financial
statements and makes recommendations for improvements where
necessary.
Wards affected:
All Wards
|
28 Sep
2021
|
|
Report of: Executive
Director for Finance & Resources
Report Author: Nigel
Manvell Tel: 01273 293104
|
</PI45>
<PI46>
|
90279
|
Standards Update
All Committee Decisions
Wards affected:
All Wards
|
28 Sep
2021
|
|
Report of: Executive
Lead Officer for Strategy, Governance & Law (Monitoring
Officer)
Report Author: Abraham Ghebre-Ghiorghis Tel: 01273 291500, Victoria
Simpson Tel: 01273 294687
|
</PI46>
<PI47>
|
Decisions anticipated for
October 2021
|
</PI47>
<PI48>
|
POLICY & RESOURCES
COMMITTEE - 7 October 2021 - 4.00PM Hove Town Hall
|
</PI48>
<PI49>
|
88794
|
Targeted Budget Management (TBM) 2021/22: Month 5
(August)
All Committee Decisions
Wards affected:
|
7 Oct
2021
|
|
Report of: Executive
Director for Finance & Resources
Report Author: Nigel
Manvell Tel: 01273 293104, Jeff Coates Tel: 01273 292364
|
</PI49>
<PI50>
|
88598
|
Corporate Key Performance Indicator target setting
2021/22
All Committee Decisions
Corporate Key Performance Indicator target
setting 2021/22
Wards affected:
All Wards
|
7 Oct
2021
|
|
Report of: Executive
Lead Officer for Strategy, Governance & Law (Monitoring
Officer)
Report Author: Richard Miles Tel: 01273 292344
|
</PI50>
<PI51>
|
90081
|
Corporate Procurement of the Council’s Water
and Wastewater Services
All Committee Decisions
1.2 This report seeks approval of our proposed
procurement route to secure water supply and wastewater services
for the Council’s operational property portfolio. The Council
has around 420 water supply points with an annual total spend of
approximately £1.05m.
Wards affected:
All Wards
|
7 Oct
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Kelvin Newman Tel: 01273 290599
|
</PI51>
<PI52>
|
89002
|
Madeira Terrace Restoration Phase 1 - contractor
procurement
All Committee Decisions
Describing options explored and proposed route
to market to procure contractor (s) for the first phase of Madeira
Terrace's restoration.
Wards affected:
East Brighton; Queen's Park; Rottingdean
Coastal
|
7 Oct
2021
|
|
Report of:
Report Author: Abigail Hone Tel: 01273 292163
|
</PI52>
<PI53>
|
90139
|
Cultural Recovery Funding - Small Venues
All Committee Decisions
Wards affected:
All Wards
|
7 Oct
2021
|
|
Report of:
Report Author: Donna
Chisholm, Synthia Griffin
|
</PI53>
<PI54>
|
90260
|
Managed Services for Temporary Agency
Resource
All Committee Decisions
Options appraisal and recommendation for the
procurement route for a contract for the Managed Service for
Temporary Agency Resource. The contract is in place to support the
Council in sourcing temporary agency staff in roles across the
Council and provides managers with a single point of contact to
manage bookings.
Wards affected:
|
7 Oct 2021
|
|
Report of: Interim
Executive Director, Finance & Resources
Interim Executive Director, Finance & Resources
Report Author: Alison Mcmanamon Tel: 01273 290511, Laura
Rush
|
</PI54>
<PI55>
|
90283
|
Allocation of Carbon Neutral Fund
All Committee Decisions
To allocate Carbon Neutral Fund 2021/22 to
projects
Wards affected:
All Wards
|
7 Oct
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Rachel Williams Tel: 01273 291098
|
</PI55>
<PI56>
|
HEALTH OVERVIEW &
SCRUTINY COMMITTEE - 13 October 2021 - 4.00pm Hove Town
Hall
|
</PI56>
<PI57>
|
LICENSING COMMITTEE - 14
October 2020 - 3.00pm Hove Town Hall
|
</PI57>
<PI58>
|
90230
|
Gambling Policy 2022-24 (as revised)
All Committee Decisions
Wards affected:
All Wards
|
14 Oct
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Jim
Whitelegg Tel: 01273 292438
|
</PI58>
<PI59>
|
90228
|
License Fees 2022/23
All Committee Decisions
Wards affected:
All Wards
|
14 Oct
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Jim
Whitelegg Tel: 01273 292438
|
</PI59>
<PI60>
|
90273
|
Hackney Carriage & Private Hire Driver
Enforcement and Monitoring
All Committee Decisions
This report was requested by Members to update
them on enforcement action taken against Hackney Carriage &
Private Hire Drivers and Applicants between June 2021 and October
2021
Wards affected:
All Wards
|
14 Oct
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Alex
Evans Tel: 0127329, Martin Seymour Tel: 01273 296659, Jim Whitelegg
Tel: 01273 292438
|
</PI60>
<PI61>
|
90269
|
Hackney Carriage Unmet Demand Survey and
All Committee Decisions
To make Committee be aware that a Hackney
Carriage “Unmet Demand Survey” will be undertaken
during 2022 to determine any unmet demand for Hackney Carriages
Wards affected:
All Wards
|
14 Oct
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Alex
Evans Tel: 0127329, Martin Seymour Tel: 01273 296659, Jim Whitelegg
Tel: 01273 292438
|
</PI61>
<PI62>
|
FULL COUNCIL - 21 October
2021 - 4.30pm Brighton Town Hall
|
</PI62>
<PI63>
|
Decisions anticipated for
November 2021
|
</PI63>
<PI64>
|
HEALTH & WELLBEING BOARD
- 2 November 2021 - 4.00pm Hove Town Hall
|
</PI64>
<PI65>
|
P&R (RECOVERY)
SUB-COMMITTEE - 4 November 2021 - 4.00pm Hove Town Hall
|
</PI65>
<PI66>
|
CHILDREN, YOUNG PEOPLE &
SKILLS COMMITTEE - 8 November 2021 - 4.00pm Hove Town
Hall
|
</PI66>
<PI67>
|
TOURISM, DEVELOPMENT &
CULTURE COMMITTEE - 11 November 2021 - 4.00pm - Hove Town
Hall
|
</PI67>
<PI68>
|
89299
|
Annual Infrastructure Funding Statement -
2020/21
All Committee Decisions
Annual report to committee seeking
authorisation and publication of the annual infrastructure funding
statement of planning obligations entered into, CIL & S106
monies received, allocated and expenditure for financial year
2020/21.
Wards affected:
All Wards
|
11 Nov
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Simon
Barrett Tel: 01273 290000, Debra May Tel: 01273 292295
|
</PI68>
<PI69>
|
89984
|
Infrastructure Delivery Plan Refresh
Non-Key
Wards affected:
|
11 Nov
2021
|
|
Report of:
Report Author: Simon
Barrett Tel: 01273 290000
|
</PI69>
<PI70>
|
90116
|
Public Art Strategy
All Committee Decisions
Wards affected:
All Wards
|
11 Nov
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Donna
Chisholm, Synthia Griffin
|
</PI70>
<PI71>
|
90084
|
Heritage Assets Register Options
All Committee Decisions
Wards affected:
All Wards
|
11 Nov
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Liz
Hobden Tel: 01273 292504
|
</PI71>
<PI72>
|
90304
|
Biodiversity and Nature Conservation Supplementary
Planning Document Update
All Committee Decisions
To seek permission to consult on the updated
draft Biodiversity and Nature Conservation SPD.
Wards affected:
All Wards
|
11 Nov
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Helen
Pennington Tel: 01273 292333
|
</PI72>
<PI73>
|
ENVIRONMENT, TRANSPORT &
SUSTAINABILITY COMMITTEE - 16 November 2021 - 4.00pm Hove Town
Hall
|
</PI73>
<PI74>
|
88949
|
Changing Chalk Project
All Committee Decisions
Report to advise
of the funding bid submission of the Changing Chalk partnership
project to the National Lottery Heritage Fund
Wards affected:
All Wards
|
16 Nov
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Sarah
Dobson Tel: 01273 294720
|
</PI74>
<PI75>
|
90110
|
Valley Gardens Phase 3 revised scheme with detailed
design principles
All Committee Decisions
Revised scheme following further public
consultation and stakeholder engagement. The updated plans account
for significant change to walking and cycling infrastructure design
guidance. In addition to the main report appendices are provided
which outline detailed design principles and detail where necessary
both the temporary and permanent matters related to the scheme.
These technical design and engineering principles are set out so
that the procurement of a construction contract can be progressed
in the coming months with construction to commence thereafter.
Wards affected:
Queen's Park; Regency; St Peter's &
North Laine
|
16 Nov
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Oliver Spratley Tel: 01273 290390
|
</PI75>
<PI76>
|
90192
|
Western Road TRO Objections
All Committee Decisions
Report to consider TRO objections to Western
Road project (assumes some will be received). Report will be
withdrawn if not.
Wards affected:
Regency
|
16 Nov
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Colin
Harwood Tel: 01273 293856
|
</PI76>
<PI77>
|
90133
|
Fleet Strategy Update
All Committee Decisions
Update on Fleet Strategy and the next steps
for Carbon Neutral 2030
Wards affected:
All Wards
|
16 Nov
2021
|
|
Report of: Executive
Director, Economy, Environment & Culture
Report Author: Ian
Greene Tel: 01273 294707
|
</PI77>
<PI78>
|
HOUSING COMMITTEE - 17
November 2021 - 4.00pm Hove Town Hall
|
</PI78>
<PI79>
|
90136
|
Procurement of contract for Door Entry Systems and
CCTV (HRA)
All Committee Decisions
Procurement of new contract for servicing,
maintenance and installation of DES and CCTV on housing sites
Wards affected:
All Wards
|
17 Nov
2021
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Miles
Davidson Tel: 01273 293150
|
</PI79>
<PI80>
|
Decisions anticipated for
December 2021
|
</PI80>
<PI81>
|
POLICY & RESOURCES
COMMITTEE - 2 December 2021 - 4.00PM Hove Town Hall
|
</PI81>
<PI82>
|
88806
|
Targeted Budget Management (TBM) 2021/22: Month 7
(October)
All Committee Decisions
Wards affected:
All Wards
|
2 Dec
2021
|
|
Report of: Executive
Director for Finance & Resources
Report Author: Jeff
Coates Tel: 01273 292364, Nigel Manvell Tel: 01273
293104
|
</PI82>
<PI83>
|
88596
|
Progress update against Corporate Key Performance
Indicators Q2 2021/22
All Committee Decisions
Progress update against Corporate Key
Performance Indicators Q2 2021/22
Wards affected:
All Wards
|
2 Dec 2021
|
|
Report of: Executive
Lead Officer for Strategy, Governance & Law (Monitoring
Officer)
Executive Lead Officer for Strategy, Governance & Law
(Monitoring Officer)
Report Author: Richard Miles Tel: 01273 292344
|
</PI83>
<PI84>
|
89941
|
Committee Time Table 2022/23
All Committee Decisions
Wards affected:
All Wards
|
2 Dec
2021
|
|
Report of: Executive
Lead Officer for Strategy, Governance & Law (Monitoring
Officer)
Report Author: Mark
Wall Tel: 01273 291006
|
</PI84>
<PI85>
|
FULL COUNCIL - 16 December
2021 - 4.30pm Hove Town Hall
|
</PI85>
<PI86>
|
Decisions anticipated for
January 2022
|
</PI86>
<PI87>
|
CHILDREN, YOUNG PEOPLE &
SKILLS COMMITTEE - 10 January 2022 - 4.00pm Hove Town
Hall
|
</PI87>
<PI88>
|
ADULT SOCIAL CARE &
PBLIC HEALTH SUB-COMMITTEE - 11 January 2022 - 4.00pm Hove Town
Hall
|
</PI88>
<PI89>
|
TOURISM, EQUALITIES,
COMMUNITIES & CULTURE COMMITTEE - 13 January 2022 - 4.00pm Hove
Town Hall
|
</PI89>
<PI90>
|
ENVIRONMENT, TRANSPORT &
SUSTAINABILITY COMMITTEE - 18 January 2022 - 4.00pm Hove Town
Hall
|
</PI90>
<PI91>
|
HOUSING COMMITTEE - 19
January 2022 - 4.00pm Hove Town Hall
|
</PI91>
<PI92>
|
90122
|
New Heating and Hot Water Contract (HRA)
All Committee Decisions
Report seeking delegated authority for Exec.
Director to procure and award a contract for future provision of
heating and hot water servicing, maintenance and installation
Wards affected:
All Wards
|
19 Jan
2022
|
|
Report of: Executive
Director for Housing, Neighbourhoods & Communities
Report Author: Miles
Davidson Tel: 01273 293150, Claire Hutchinson Tel: 01273
290795
|
</PI92>
<PI93>
|
P&R (RECOVERY)
SUB-COMMITTEE - 20 January 2022 - 4.00pm Hove Town
Hall
|
</PI93>
<PI94>
|
AUDIT & STANDARDS
COMMITTEE - 25 January 2022 - 4.00pm Hove Town Hall
|
</PI94>
<PI95>
|
HEALTH OVERVIEW &
SCRUTINY COMMITTEE- 26 January 2022 - 4.00pm Hove Town
Hall
|
</PI95>
<PI96>
|
POLICY & RESOURCES
COMMITTEE - 27 January 2022 - 4.00PM Hove Town Hall
|
</PI96>
<PI97>
|
89885
|
HTST Procurement 2023
All Committee Decisions
Wards affected:
All Wards
|
27 Jan 2022
|
|
Report of: Executive
Director for Families, Children & Learning
Report Author: Lilla
Cartwright
|
</PI97>
<PI98>
|
Decisions anticipated for
February 2022
|
</PI98>
<PI99>
|
FULL COUNCIL - 3 February
2022 - 4.30pm Brighton Town Hall
|
</PI99>
<PI100>
|
BUDGET POLICY &
RESOURCES COMMITTEE - 10 February 2022 - 4pm Hove Town
Hall
|
</PI100>
<PI101>
|
88808
|
Targeted Budget Management (TBM) 2021/22: Month 9
(December)
All Committee Decisions
Wards affected:
All Wards
|
10 Feb
2022
|
|
Report of: Executive
Director for Finance & Resources
Report Author: Jeff
Coates Tel: 01273 292364, Nigel Manvell Tel: 01273
293104
|
</PI101>
<PI102>
|
LICENSING COMMITTEE - 17
February 2022 - 3.00pm Hove Town Hall
|
</PI102>
<PI103>
|
BUDGET COUNCIL - 24 February
2022 - 4.30pm Hove Town Hall
|
</PI103>
<PI104>
|
Decisions anticipated for
March 2022
|
</PI104>
<PI105>
|
CHILDREN, YOUNG PEOPLE &
SKILLS COMMITTEE - 7 March 2022 - 4.00pm Hove Town Hall
|
</PI105>
<PI106>
|
HEALTH & WELLBEING BOARD
- 8 March 2022 - 4.00pm Hove Town Hall
|
</PI106>
<PI107>
|
TOURISM, EQUALITIES,
COMMUNITIES & CULTURE COMMITTEE - 10 March 2022 - 4.00pm Hove
Town Hall
|
</PI107>
<PI108>
|
ENVIRONMENT, TRANSPORT &
SUSTAINABILITY COMMITTEE - 15 March 2022 - 4.00pm Hove Town
Hall
|
</PI108>
<PI109>
|
HOUSING COMMITTEE - 16 March
2022 - 4.00pm Hove Town Hall
|
</PI109>
<PI110>
|
POLICY & RESOURCES
COMMITTEE - 24 March 2022 - 4.00PM Hove Town Hall
|
</PI110>
<PI111>
|
Decisions anticipated for
April 2022
|
</PI111>
<PI112>
|
FULL COUNCIL - 7 April 2022
- 4.30pm Brighton Town Hall
|
</PI112>
<PI113>
|
HEALTH OVERVIEW &
SCRUTINY COMMITTEE- 13 April 2022 - 4.00pm Hove Town
Hall
|
</PI113>
<PI114>
|
AUDIT & STANDARDS
COMMITTEE - 19 April 2022 - 4.00pm Hove Town Hall
|
</PI114>
<PI115>
|
P&R (RECOVERY)
SUB-COMMITTEE - 21 April 2022 - 4.00pm Hove Town Hall
|
</PI115>
<PI116>
|
Decisions anticipated for
May 2022
|
</PI116>
<PI117>
|
POLICY & RESOURCES
COMMITTEE - 12 May 2022 - 4.00pm Hove Town Hall
|
</PI117>
<PI118>
|
ANNUAL COUNCIL - 26 May 2022
- 4.30pm Brighton Town Hall
|
</PI118>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
|
FIELD_ISSUE_ID_NUM
|
FIELD_TITLE
FIELD_ISSUE_TEMPLATE_OR_KEY
FIELD_SUMMARY
Wards
affected: FIELD_WARDS
|
FIELD_DMDATE
|
FIELD_BACKGROUND2
|
Report of:
FIELD_LEAD_DIRECTOR
Report
Author: FIELD_OFFICER_NAMETEL
|
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
|
FIELD_ISSUE_ID_NUM
|
FIELD_TITLE
FIELD_ISSUE_TEMPLATE_OR_KEY
Wards
affected: FIELD_WARDS
|
FIELD_DMDATE
|
FIELD_BACKGROUND2
|
Report of:
FIELD_LEAD_DIRECTOR
Report
Author: FIELD_OFFICER_NAMETEL
|
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
</HEADING_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
</COMMENT_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
|
FIELD_TITLE
|
|
FIELD_SUMMARY
|
</TITLED_COMMENT_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION_2>
</HEADING_LAYOUT_SECTION_2>