committee

WORK Programme

Edition 09

 

 

UNLESS OTHERWISE SHOWN MEETINGS TAKE PLACE AT HOVE TOWN HALL

NORTON ROAD

HOVE

BN3 3BQ

www.brighton-hove.gov.uk

 

 

 

Published January  2022

 

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 January 2022

</PI1>

<PI2>

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 10 January 2022 - 4.00pm Hove Town Hall

</PI2>

<PI3>

91216

Permission to Use Crown Commercial Services RM6255 Framework

All Committee Decisions

This report seeks authority for the Executive Director to use Crown Commercial Services RM6255 Framework which has been identified as suitable to procure services to issue supermarket food vouchers as part of the response to covid issues.

 

Wards affected: All Wards

 

10 Jan 2022

 

Report of: Executive Director for Families, Children & Learning

 

Report Author: Richard Barker Tel: 01273 290732, Susie Haworth Tel: 01273 293590, Andrea Weller Tel: 01273 293526

 

</PI3>

<PI4>

91405

Education Disadvantaged Strategy

All Committee Decisions

Educational Disadvantaged Strategy - report on creation and approval

 

Wards affected: All Wards

 

10 Jan 2022

 

Report of: Executive Director for Families, Children & Learning

 

Report Author: Tess Gill, Mark Storey Tel: 1273 294271

 

</PI4>

<PI5>

91398

Power of Youth Charter Update

All Committee Decisions

 

Wards affected: All Wards

 

10 Jan 2022

 

Report of: Executive Director for Families, Children & Learning

 

Report Author: Deborah Corbridge Tel: 01273 29

 

</PI5>

<PI6>

91173

Fees and Charges

All Committee Decisions

 

Wards affected: All Wards

 

10 Jan 2022

 

Report of: Executive Director for Families, Children & Learning

 

Report Author: Carla Butler Tel: 01272 291281, Helen Cowling Tel: 01273 294529, Vicky Jenkins Tel: 01273 296110

 

</PI6>

<PI7>

91459

Introducing a workload agreement to give teachers and professionals more time to teach.

All Committee Decisions

Proposing workload agreement for teachers and educational staff

 

Wards affected: All Wards

 

10 Jan 2022

 

Report of: Executive Director for Families, Children & Learning

 

Report Author: Tess Gill, Ashley Seymour-Williams, Mark Storey Tel: 1273 294271

 

</PI7>

<PI8>

91600

Annual Update SEND Strategy

All Committee Decisions

 

Wards affected: All Wards

 

10 Jan 2022

 

Report of: Executive Director for Families, Children & Learning

 

Report Author: Georgina Clarke-Green, Serena Kynaston Tel: 01273 291537, Steve Williams Tel: 01273 293437

 

 

</PI8>

<PI9>

ADULT SOCIAL CARE & PUBLIC HEALTH SUB-COMMITTEE - 11 January 2022 - 4.00pm Hove Town Hall

</PI9>

<PI10>

91383

Adult Social Care Fees 2022-23

All Committee Decisions

to agree ASC fee levels for the coming year

 

Wards affected: All Wards

 

11 Jan 2022

 

Report of: Executive Director for Health & Adult Social Care

 

Report Author: Judith Cooper Tel: 01273 296313, Giles Rossington Tel: 01273 295514, Andy Witham Tel: 01273 291498

 

</PI10>

<PI11>

91347

Annual Review of Adult Social Care Charging Policy 2022-23

All Committee Decisions

for members to agree plans for ASC charging policy for the coming year

 

Wards affected: All Wards

 

11 Jan 2022

 

Report of: Executive Director for Health & Adult Social Care

 

Report Author: Angie Emerson Tel: 01273 295666, Giles Rossington Tel: 01273 295514

 

</PI11>

<PI12>

91246

Housing First - a H&ASC Pilot

All Committee Decisions

 

Wards affected: All Wards

 

11 Jan 2022

 

Report of: Executive Director for Health & Adult Social Care

 

Report Author: Emily Ashmore

 

</PI12>

<PI13>

91175

Learning Disability Complex Needs Service

All Committee Decisions

Commissioning for the support provision of an LD complex needs service

 

Wards affected: All Wards

 

11 Jan 2022

 

Report of: Executive Director for Health & Adult Social Care

 

Report Author: Lou Aish Tel: 01273295542, Andy Witham Tel: 01273 291498

 

</PI13>

<PI14>

91142

Community Equipment Service commission

All Committee Decisions

The current contract for the Community Equipment Service expires in March 2023. This paper will recommend the best route to commission a new service and ask for delegated authority to award the new contract.

 

Wards affected: All Wards

 

11 Jan 2022

 

Report of: Executive Director for Health & Adult Social Care

 

Report Author: Anne Richardson-Locke Tel: 01273 290379

 

</PI14>

<PI15>

91594

Residential Rehabilitation Services

All Committee Decisions

Paper seeks agreement from the ASC PH sub-committee to advertise residential rehab contracts via a PIN and, in the event of multiple expressions of interest, for delegated authority to be granted to the executive director of health and adult social care to extend current contracts and undertake a procurement process

 

Wards affected: All Wards

 

11 Jan 2022

 

Report of: Executive Director for Health & Adult Social Care

 

Report Author: Stephen Nicholson Tel: 01273 296554

 

</PI15>

<PI16>

91722

Care Home/Nursing Home Prior Information Notice

All Committee Decisions

to seek approval from ASCPH for the Executive Director HASC to enter into block contracts with providers for nursing and care home beds

 

Wards affected: All Wards

 

11 Jan 2022

 

Report of: Executive Director for Health & Adult Social Care

 

Report Author: Giles Rossington Tel: 01273 295514, Alex Saunders

 

</PI16>

<PI17>

TOURISM, EQUALITIES, COMMUNITIES & CULTURE COMMITTEE - 13 January 2022 - 4.00pm Hove Town Hall

</PI17>

<PI18>

91396

Fees and Charges 2022-23

All Committee Decisions

 

Wards affected: All Wards

 

13 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: John Lack Tel: 01273 294219

 

</PI18>

<PI19>

91145

Outdoor Events - Parks & Open Spaces 2022

All Committee Decisions

 

Wards affected: All Wards

 

13 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Mark Fisher

 

</PI19>

<PI20>

91385

Affordable Housing Brief - Updated version

All Committee Decisions

The report is to inform members of an update to the Affordable Housing Brief which is Council guidance supporting City Plan Policy CP20 used to help secure affordable housing as part of development schemes. The main reason for the update to reflect changes to national planing policy for affordable housing.

 

Wards affected: All Wards

 

13 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Robert Davidson Tel: 01273 291580

 

</PI20>

<PI21>

91179

Outdoor Events - Madeira Drive Closures 2022

All Committee Decisions

To seek approval from Members for landlord's consent of the proposed events on Madeira Drive in 2022 and associated road closures.

 

Wards affected: All Wards

 

13 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Mark Fisher

 

</PI21>

<PI22>

91478

Domestic Abuse Act Strategy and Spend

All Committee Decisions

 

Wards affected: All Wards

 

13 Jan 2022

 

Report of: Executive Director for Housing, Neighbourhoods & Communities

 

Report Author: Jo Player Tel: 01273 292488

 

 

 

 

 

</PI22>

<PI23>

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 18 January 2022 - 4.00pm Hove Town Hall

</PI23>

<PI24>

91332

Parking Annual Report 2020-2021

All Committee Decisions

To note and approve the publication of the 2020-21 Parking Annual Report

 

Wards affected: All Wards

 

18 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Paul Nicholls Tel: 01273 293287

 

</PI24>

<PI25>

91394

Fees and Charges 2022-23

All Committee Decisions

 

Wards affected: All Wards

 

18 Jan 2022

 

Report of: Executive Director for Housing, Neighbourhoods & Communities, Executive Director, Economy, Environment & Culture, Executive Lead Officer for Strategy, Governance & Law (Monitoring Officer)

 

Report Author: John Lack Tel: 01273 294219

 

</PI25>

<PI26>

91416

Real Time Air Quality Monitoring System

All Committee Decisions

Exploring Citywide Real-time Air Quality Monitoring System options in accordance with the notice of motion agreed by full council, July 2021

 

Wards affected: All Wards

 

18 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Samuel Rouse Tel: 01273 292256

 

</PI26>

<PI27>

91449

Washington Street: outcome of consultation on changes to refuse collections

All Committee Decisions

 

Wards affected: Hanover & Elm Grove

 

18 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Lynsay Cook Tel: 01273 291851

 

</PI27>

<PI28>

91282

Madeira Drive Active Travel Fund ETRO-10-2021

All Committee Decisions

Report and recommendations relating to Madeira Drive ETRO-10-2021

 

Wards affected: East Brighton; Queen's Park

 

18 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Tracy Beverley Tel: 01273 292813, Jacindy Cartland

 

</PI28>

<PI29>

HOUSING COMMITTEE - 19 January 2022 - 4.00pm Hove Town Hall

</PI29>

<PI30>

91026

Housing Committee Workplan Progress Update and Housing Performance Report Quarter 2 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.

 

Wards affected: All Wards

 

19 Jan 2022

 

Report of: Executive Director for Housing, Neighbourhoods & Communities

 

Report Author: Ododo Dafe Tel: 01273 293201, Tom Matthews Tel: 01273 293234

 

</PI30>

<PI31>

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

 

</PI31>

<PI32>

90685

Housing Revenue Account Budget and Capital Investment Programme 2022/23 and Medium-Term Financial Strategy

All Committee Decisions

 

Wards affected: All Wards

 

19 Jan 2022


 

Report of: Executive Director for Housing, Neighbourhoods & Communities, Interim Executive Director, Finance & Resources

Executive Director for Housing, Neighbourhoods & Communities, Interim Executive Director, Finance & Resources

 

Report Author: Martin Reid Tel: 01273 293321, Craig Garoghan Tel: 01273 291262

 

 

 

</PI32>

<PI33>

P&R (RECOVERY) SUB-COMMITTEE - 20 January  2022 - 4.00pm Hove Town Hall

</PI33>

<PI34>

91287

Covid-19 Recovery & Renewal Update

All Committee Decisions

Latest update on the activities and working groups forming the Covid-19 Recovery & Renewal programme.

 

Wards affected: All Wards

 

20 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Lilla Cartwright, Julie Nichols Tel: 01273 291304

 

</PI34>

<PI35>

91616

Covid-19 Recovery & Renewal Update

All Committee Decisions

Latest update to committee regarding the Covid-19 Recovery & Renewal programme

 

Wards affected: All Wards

 

20 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Lilla Cartwright, Julie Cholerton Tel: 01273 290597, Julie Nichols Tel: 01273 291304

 

</PI35>

<PI36>

91616

Covid-19 Recovery & Renewal Update

All Committee Decisions

Latest update to committee regarding the Covid-19 Recovery & Renewal programme

 

Wards affected: All Wards

 

20 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Lilla Cartwright, Julie Cholerton Tel: 01273 290597, Julie Nichols Tel: 01273 291304

 

</PI36>

<PI37>

91725

COVID-19 Additional Relief Fund (CARF)

All Committee Decisions

Additional relief for Business Rates properties in 2021-22 that have not been supported by existing rate relief schemes.

 

Wards affected: All Wards

 

20 Jan 2022

 

Report of: Executive Director for Finance & Resources

 

Report Author: Graham Bourne Tel: 01273 291800

 

</PI37>

<PI38>

AUDIT & STANDARDS COMMITTEE - 25 January 2022 - 4.00pm Hove Town Hall

</PI38>

<PI39>

91339

Strategic Risk Focus Report: SR30, SR25, SR10, SR18 and SR32

All Committee Decisions

 

Wards affected: All Wards

 

25 Jan 2022

 

Report of: Executive Lead Officer for Strategy, Governance & Law (Monitoring Officer)

 

Report Author: Kat Brett

 

</PI39>

<PI40>

91190

Internal Audit and Counter Fraud Quarter 2 Progress Report 2021/22

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 2 (2021/22), including a summary of all key audit findings. The report also includes an update on the performance of the Internal Audit service during the period.

 

Wards affected: All Wards

 

25 Jan 2022

 

Report of: Executive Director for Finance & Resources

 

Report Author: Mark Dallen Tel: 01273 291314

 

</PI40>

<PI41>

91693

Annual Review of Standards-related matters, including Member Complaints

All Committee Decisions

 

Wards affected: All Wards

 

25 Jan 2022

 

Report of: Executive Lead Officer for Strategy, Governance & Law (Monitoring Officer)

 

Report Author: Abraham Ghebre-Ghiorghis Tel: 01273 291500, Victoria Simpson Tel: 01273 294687

 

</PI41>

<PI42>

91816

Procurement and Appointment of External Auditors

All Committee Decisions

This report asks the Audit & Standards Committee to consider the proposal to opt-in to the sector-led, national re-procurement and appointment of the council's external auditor arrangements.

 

Wards affected: All Wards

 

25 Jan 2022

 

Report of: Interim Executive Director, Finance & Resources

 

Report Author: Nigel Manvell Tel: 01273 293104

 

</PI42>

<PI43>

HEALTH OVERVIEW & SCRUTINY COMMITTEE- 26 January 2022 - 4.00pm Hove Town Hall

</PI43>

<PI44>

91639

Young People's Mental Health Services

All Committee Decisions

update on MH services for young people

 

Wards affected: All Wards

 

26 Jan 2022

 

Report of: Executive Lead Officer for Strategy, Governance & Law (Monitoring Officer)

 

Report Author: Giles Rossington Tel: 01273 295514

 

</PI44>

<PI45>

91796

Care Quality Commission Inspection Report: University Hospitals Sussex Maternity and Surgery Services at the Royal Sussex County Hospital

All Committee Decisions

for discussion of the recent CQC report on surgery and maternity services at RSCH + the UHS action plan in response to the CQC's findings

 

Wards affected: All Wards

 

26 Jan 2022

 

Report of: Executive Lead Officer for Strategy, Governance & Law (Monitoring Officer)

 

Report Author: Giles Rossington Tel: 01273 295514

 

</PI45>

<PI46>

POLICY & RESOURCES  COMMITTEE - 27 January 2022 - 4.00PM Hove Town Hall

</PI46>

<PI47>

91473

Procurement of Arboricultural Services

All Committee Decisions

Re-tendering of Arboricultural Services contract for BHCC providing access to different parts of the Council responsible for the management of tree stock

 

Wards affected: All Wards

 

27 Jan 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Peter Small

 

</PI47>

<PI48>

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

 

</PI48>

<PI49>

91085

Memorandum of Understanding Between Brighton & Hove City Council and the Sussex Integrated Care System

All Committee Decisions

to agree an MoU between BHCC and the Sussex ICS

 

Wards affected: All Wards

 

27 Jan 2022

 

Report of: Executive Director for Health & Adult Social Care

 

Report Author: Rob Persey Tel: 01273 295032, Giles Rossington Tel: 01273 295514

 

</PI49>

<PI50>

91443

Waivers of Contract Standing Orders

All Committee Decisions

This report details an analysis of all Waivers raised during financial year 2020/21

 

Wards affected: All Wards

 

27 Jan 2022

 

Report of: Executive Director for Finance & Resources

 

Report Author: Cliff Youngman Tel: 01273 291408

 

</PI50>

<PI51>

91652

Council Tax Base 2022/23

All Committee Decisions

Setting the council tax base for 2022/23

 

Wards affected: All Wards

 

27 Jan 2022

 

Report of: Interim Executive Director, Finance & Resources

 

Report Author: Heather Bentley Tel: 01273 291244, James Hengeveld Tel: 01273 291242

 

</PI51>

<PI52>

91654

Business Rates Retention Forecast 2022/23

All Committee Decisions

Forecast of business rates to be retained in 2022/23

 

Wards affected: All Wards

 

27 Jan 2022

 

Report of: Interim Executive Director, Finance & Resources

 

Report Author: Heather Bentley Tel: 01273 291244, James Hengeveld Tel: 01273 291242

 

</PI52>

<PI53>

91588

Arrangements for Council Meetings

All Committee Decisions

Arrangements for Council meetings and

 

Wards affected: All Wards

 

27 Jan 2022


 

Report of: Executive Lead Officer for Strategy, Governance & Law (Monitoring Officer)

 

Report Author: Abraham Ghebre-Ghiorghis Tel: 01273 291500

 

</PI53>

<PI54>

91798

            Strategic Delivery Board, Major Projects and Regeneration & Investment Plan update

All Committee Decisions

Following the reintroduction of Project Boards and Working Groups the role of the Strategic Delivery Board (SDB) has been reviewed with Board members to ensure that it has a strategic focus and compliments the work of the other Boards and Groups.

SDB’s Terms of Reference have been revised in line with this review.

This report also proposed that a Regeneration & Investment Plan for the city is commissioned and provides and update on major projects in the city.

 

Wards affected: All Wards

 

27 Jan 2022


 

Report of: Executive Director, Economy, Environment & Culture

Executive Director, Economy, Environment & Culture

 

Report Author: Liz Hobden Tel: 01273 292504, Sam Smith Tel: 01273 291383, Max Woodford Tel: 01273 291666

 

</PI54>

<PI55>

91909

Life Events Fees and Charges review for Registration Services and Local Land Charges 2022/23

All Committee Decisions

 

Wards affected: All Wards

 

27 Jan 2022


 

Report of: Executive Director for Governance, People & Resources

Executive Director for Governance, People & Resources

 

Report Author: Paul Holloway Tel: 01273 292005

 

 

</PI55>

<PI56>

Decisions anticipated for February 2022

</PI56>

<PI57>

FULL COUNCIL - 3 February 2022 - 4.30pm Brighton Town Hall

</PI57>

<PI58>

BUDGET POLICY & RESOURCES COMMITTEE - 10 February 2022 - 4pm Hove Town Hall

</PI58>

<PI59>

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

 

</PI59>

<PI60>

91418

Corporate Banking Services

All Committee Decisions

This report requests approval to extend the banking contract splitting into 3 elements: Transactional Banking, Merchant Services and Commercial Cards

 

Wards affected: All Wards

 

10 Feb 2022

 

Report of: Executive Director for Finance & Resources

 

Report Author: Lorraine Kuhler, Jane Strudwick Tel: 01273 291255

 

</PI60>

<PI61>

91420

Corporate Financial & HR Systems

All Committee Decisions

The report requests approval for the continuation of the Council procuring its Financial system from Civica UK Ltd its HR and payroll systems from MHR for sufficient timeframes to allow the outcome of the corporate systems review to conclude and the recommendations to be explored. It also requests approval for contract procurement.

 

Wards affected: All Wards

 

10 Feb 2022

 

Report of: Executive Director for Finance & Resources

 

Report Author: Jane Strudwick Tel: 01273 291255

 

</PI61>

<PI62>

LICENSING COMMITTEE - 17 February 2022 - 3.00pm Hove Town Hall

</PI62>

<PI63>

91705

Hackney Carriage Fare Review

All Committee Decisions

To review Hackney Carriage Fares

 

Wards affected: All Wards

 

17 Feb 2022

 

Report of: Executive Director for Housing, Neighbourhoods & Communities

 

Report Author: Alex Evans Tel: 0127329, Martin Seymour Tel: 01273 296659, Jim Whitelegg Tel: 01273 292438

 

</PI63>

<PI64>

91707

Compulsory Card Payment Facilities in Hackney and Private Hire Vehicles

All Committee Decisions

To amend licence conditions for Hackney Carriage and Private Hire Vehicles and Drivers

 

Wards affected: All Wards

 

17 Feb 2022

 

Report of: Executive Director for Housing, Neighbourhoods & Communities

 

Report Author: Alex Evans Tel: 0127329, Martin Seymour Tel: 01273 296659, Jim Whitelegg Tel: 01273 292438

 

</PI64>

<PI65>

91710

Hackney Carriage and Private Hire Enforcement Report

All Committee Decisions

To report on Hackney Carriage and Private Hire Enforcement Actions

 

Wards affected: All Wards

 

17 Feb 2022

 

Report of: Executive Director for Housing, Neighbourhoods & Communities

 

Report Author: Alex Evans Tel: 0127329, Martin Seymour Tel: 01273 296659, Jim Whitelegg Tel: 01273 292438

 

</PI65>

<PI66>

91729

Public Health Framework for assessing alcohol licensing – 2021 review

All Committee Decisions

 

Wards affected: All Wards

 

17 Feb 2022

 

Report of: Executive Director for Housing, Neighbourhoods & Communities

 

Report Author: Jim Whitelegg Tel: 01273 292438

 

</PI66>

<PI67>

BUDGET COUNCIL - 24 February 2022 - 4.30pm Hove Town Hall

</PI67>

<PI68>

Decisions anticipated for March 2022

</PI68>

<PI69>

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 7 March 2022 - 4.00pm Hove Town Hall

</PI69>

<PI70>

91163

Home to School Transport - procurement

All Committee Decisions

A progress report on the re-procurement of the Home to School Transport service - responding to the consultation; recommended procurement option, and high level specification

 

Wards affected:

 

7 Mar 2022

 

Report of: Executive Director for Families, Children & Learning

Executive Director for Families, Children & Learning

 

Report Author: Jo Lyons Tel: 01273 293514

 

</PI70>

<PI71>

91683

Anti-Racist Education Strategy - Report on Progress

All Committee Decisions

 

Wards affected: All Wards

 

7 Mar 2022

 

Report of: Executive Director for Families, Children & Learning

 

Report Author: Sam Beal Tel: 01273 293533

 

</PI71>

<PI72>

91475

Introducing a workload agreement to give teachers and professionals more time to teach.

All Committee Decisions

Paper updating on the development of a workload agreement.

 

Wards affected: All Wards

 

7 Mar 2022

 

Report of: Executive Director for Families, Children & Learning

 

Report Author: Ashley Seymour-Williams

 

</PI72>

<PI73>

HEALTH & WELLBEING BOARD - 8 March 2022 - 4.00pm Hove Town Hall

</PI73>

<PI74>

TOURISM, EQUALITIES, COMMUNITIES & CULTURE COMMITTEE - 10 March 2022 - 4.00pm Hove Town Hall

</PI74>

<PI75>

91214

Public Art - Planning Advice Note and Developer Contributions Calculator

All Committee Decisions

This report seeks approval to publish a new public art Planning Advice Note (PAN); and seeks approval to publish an associated calculator within the existing Developer Contributions Technical Guidance which will bring up to date the current methodology used for public art developer contributions.

 

Wards affected: All Wards

 

10 Mar 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Clare Flowers Tel: 01273 290443

 

</PI75>

<PI76>

91591

City Plan Part 2 - Consultation on Modifications arising from Examination Hearings

All Committee Decisions

To seek approval for public consultation on Main Modifications to the City Plan Part 2 arising from the examination hearings and required by the Inspector in order for the plan to be found sound. In accordance with 23 April 2020 Council resolution, these MMs will need to be referred to the council’s Tourism, Equalities, Communities & Culture Committee for approval before public consultation can commence.

 

Wards affected: All Wards

 

10 Mar 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Helen Gregory Tel: 01273 292293

 

</PI76>

<PI77>

91150

RPMT Annual Plan and Review - 2022/23

All Committee Decisions

 

Wards affected:

 

10 Mar 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Mark Croston

 

</PI77>

<PI78>

91571

Anti-Racism Pledge Update

All Committee Decisions

 

Wards affected: All Wards

 

10 Mar 2022

 

Report of: Executive Director for Housing, Neighbourhoods & Communities

 

Report Author: Emma McDermott Tel: 01273 296805

 

</PI78>

<PI79>

91727

Local Development Scheme Update

All Committee Decisions

The report seeks approval for an update to the Local Development Scheme setting out the three-year timetable for the production of planning policy documents.

 

Wards affected: All Wards

 

10 Mar 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Steve Tremlett Tel: 01273 292108

 

</PI79>

<PI80>

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 15 March 2022 - 4.00pm Hove Town Hall

</PI80>

<PI81>

91274

Local Transport Plan 2022/23 Capital Programme

All Committee Decisions

Seek approval of allocation of approved capital programme budget to transport projects and programmes

 

Wards affected: All Wards

 

15 Mar 2022


 

Report of: Executive Director, Economy, Environment & Culture

Executive Director, Economy, Environment & Culture

 

Report Author: Andrew Renaut Tel: 01273 292477

 

</PI81>

<PI82>

91411

Modernisation update

All Committee Decisions

Update on the Cityclean modernisation programme and improvement projects.

 

Wards affected: All Wards

 

15 Mar 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Satbinder Sidhu Tel: 01273 293219

 

 

 

</PI82>

<PI83>

HOUSING COMMITTEE - 16 March 2022 - 4.00pm Hove Town Hall

</PI83>

<PI84>

POLICY & RESOURCES COMMITTEE - 24 March 2022 - 4.00PM Hove Town Hall

</PI84>

<PI85>

91401

Annual Planned Maintenance Budget and Asset Management Fund Allocations for the Council's Operational Buildings

All Committee Decisions

 

Wards affected:

 

24 Mar 2022

 

Report of: Executive Director, Economy, Environment & Culture

 

Report Author: Martin Hilson Tel: 01273 291452

 

</PI85>

<PI86>

91772

Education Capital Resources and Capital Investment Programme 2022/2023

All Committee Decisions

1.2 The purpose of the report is to inform the Committee of the level of available capital resources allocated to support education buildings and to recommend a capital programme for 2022/23 in respect of School Condition Allocation (SCA) and Basic Need funding.

 

Wards affected: All Wards

 



24 Mar 2022

 

Report of: Executive Director for Families, Children & Learning

Executive Director for Families, Children & Learning

 

Report Author: Richard Barker Tel: 01273 290732, Gillian Churchill Tel: 01273 293515

 

</PI86>

<PI87>

91801

Fair & Inclusive Update

All Committee Decisions

 

Wards affected: All Wards

 

24 Mar 2022

 

Report of: Executive Director for Governance, People & Resources

 

Report Author: Alison Mcmanamon Tel: 01273 290511, Deborah Totney

 

</PI87>

<PI88>

Decisions anticipated for April 2022

</PI88>

<PI89>

FULL COUNCIL - 7 April 2022 - 4.30pm Brighton Town Hall

</PI89>

<PI90>

HEALTH OVERVIEW & SCRUTINY COMMITTEE- 13 April 2022 - 4.00pm Hove Town Hall

</PI90>

<PI91>

AUDIT & STANDARDS COMMITTEE - 19 April 2022 - 4.00pm Hove Town Hall

</PI91>

<PI92>

91299

Annual Surveillance Report

All Committee Decisions

 

Wards affected: All Wards

 

19 Apr 2022

 

Report of: Executive Lead Officer for Strategy, Governance & Law (Monitoring Officer)

 

Report Author: Jo Player Tel: 01273 292488

 

</PI92>

<PI93>

P&R (RECOVERY) SUB-COMMITTEE - 21 April 2022 - 4.00pm Hove Town Hall

</PI93>

<PI94>

Decisions anticipated for May 2022

</PI94>

<PI95>

POLICY & RESOURCES COMMITTEE - 12 May 2022 - 4.00pm Hove Town Hall

</PI95>

<PI96>

ANNUAL COUNCIL - 26 May 2022 - 4.30pm Brighton Town Hall

</PI96>

<PI97>

91656

Review of Political Balance 2022/23

All Committee Decisions

 

Wards affected: All Wards

 

26 May 2022

 

Report of: Chief Executive

 

Report Author: Mark Wall Tel: 01273 291006

 

</PI97>

<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>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION_2>

</HEADING_LAYOUT_SECTION_2>