committee

WORK Programme

Edition 10 - January

UNLESS OTHERWISE SHOWN MEETINGS TAKE PLACE AT HOVE TOWN HALL

NORTON ROAD

HOVE

BN3 3BQ

www.brighton-hove.gov.uk

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 Anthony Soyinka, Head of Democratic Services at Hove Town Hall, Norton Road, Hove BN3 3BQ or telephone 01273 291006 or send an e-mail to Anthony.Soyinka@brighton-hove.gov.uk.

<PI1>

Decisons anticipated for January 2023

</PI1>

<PI2>

CHILDREN YOUNG PEOPLE & SKILLS COMMITTEE - 9th January 2023 - 4pm

</PI2>

<PI3>

96349

Bright Start Closure Proposal All Committee Decisions Wards affected:

Report of: Report Author:

</PI3>

<PI4>

96296

Home to School Transport Service Progress Report - Jan 2023 All Committee Decisions Describes the drivers for increased budget pressures Wards affected: All Wards

Report of: Report Author:

</PI4>

<PI5>

95977

Supported Accommodation for Young People Placements All Committee Decisions Request to extend the Supported Accommodation for Young People hybrid framework/approved list Wards affected:

Children, Young People & Skills Committee 9 Jan 2023

Report of: Executive Director for Families, Children & Learning Report Author: Steve Dillow Tel: 01273 291019

</PI5>

<PI6>

96230

Update on the work of the Corporate Parenting Board All Committee Decisions To provide committee with an overview of the work of the Corporate Parenting Board. Wards affected: All Wards

Children, Young People & Skills Committee

Report of: Report Author:

</PI6>

<PI7>

95634

Families, Children and Learning Fees and Charges 2023/24 All Committee Decisions Wards affected: All Wards

Children, Young People & Skills Committee 9 Jan 2023

Report of: Executive Director for Families, Children & Learning Report Author: Richard Barker Tel: 01273 290732, Paul Brinkhurst Tel: 01273 293439, Joanne Templeman, Andrea Weller Tel: 01273 293526

</PI7>

<PI8>

95256

Elective Home Education in Brighton and Hove All Committee Decisions This report provides an update for the committee on the scale of elective home education in the city and the reasons why families make that choice. Alongside details of how families are supported and young people safeguarded. Wards affected:

Children, Young People & Skills Committee 9 Jan 2023

Report of: Executive Director for Families, Children & Learning Report Author: Richard Barker Tel: 01273 290732, Andrea Weller Tel: 01273 293526

</PI8>

<PI9>

ADULT SOCIAL CARE & PUBLIC HEALTH SUB-COMMITTEE - 10th January 2023 - 4.00pm - Hove Town Hall

</PI9>

<PI10>

96292

Care Homes Contract Extension All Committee Decisions to extend the care homes contract ASC Wards affected: All Wards

Adult Social Care & Public Health Sub-Committee Pre-meeting Adult Social Care & Public Health Sub-Committee 10 Jan 2023

Report of: Executive Director for Health & Adult Social Care Report Author: Giles Rossington Tel: 01273 295514

</PI10>

<PI11>

95989

Annual Adult Social Care Fees Report 2023-24 All Committee Decisions to agree ADC fees for the coming year Wards affected: All Wards

Adult Social Care & Public Health Sub-Committee 10 Jan 2023

Report of: Executive Director for Health & Adult Social Care Report Author: Judith Cooper Tel: 01273 296313, Andy Witham Tel: 01273 291498

</PI11>

<PI12>

95992

Care Quality Commission Assessment of Adult Social Care All Committee Decisions to provide information on the CQC assessment of ASC inc. details of the CQC's assessment framework, local preparations etc. Wards affected: All Wards

Adult Social Care & Public Health Sub-Committee 10 Jan 2023

Report of: Executive Director for Health & Adult Social Care Report Author: Edward Yeo Tel: 29-4354

</PI12>

<PI13>

96146

Locally Commissioned GP and Pharmacy Services PIN All Committee Decisions to seek permission to tender for Public Health services delivered by some GP practices and pharmacies Wards affected: All Wards

Adult Social Care & Public Health Sub-Committee 10 Jan 2023

Report of: Executive Director for Health & Adult Social Care Report Author: Becky Woodiwiss Tel: 01273 296575

</PI13>

<PI14>

95879

Weight Management All Committee Decisions Tender for weight management services Wards affected: All Wards

Adult Social Care & Public Health Sub-Committee 10 Jan 2023

Report of: Director Public Health Report Author: Ben Chivers-Gibbs, William McConchie Tel: 01273 294254, Roisin Thurstan

</PI14>

<PI15>

TOURISM, EQUALITIES, COMMUNITIES & CULTURE COMMITTEE -12th January 2023 - 4.00pm - Hove Town Hall

</PI15>

<PI16>

96298

Anti Racism Pledge Update All Committee Decisions An update on the council's Anti-racism work. Wards affected: All Wards

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities Report Author: Jamarl Billy

</PI16>

<PI17>

96086

RWC25 - Women's Rugby World Cup 2025 Host City Bid All Committee Decisions Brighton and Hove are seeking to become a host City for the 2025 Women's Rugby World Cup. Wards affected: All Wards

Policy & Resources Committee 1 Dec 2022 Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Executive Director, Economy, Environment & Culture Report Author: Ian Baird

</PI17>

<PI18>

96290

ABCD Cultural Recovery Plan Update All Committee Decisions The paper will provide an update on the ABCD Cultural Recovery Plan, share key pieces of evaluation information and outline next steps. Wards affected:

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Marina Norris

</PI18>

<PI19>

96144

Hove Station Neighbourhood Plan - Supplementary Regulation 16 consultation All Committee Decisions Report on Hove Station Neighbourhood Plan Supplementary Regulation 16 consultation on the amended Basic Conditions Statement seeking agreement to Council officer comments and agreement to re-commence the Neighbourhood Plan examination. Wards affected: Central Hove; Goldsmid; Hove Park; Westbourne; Wish

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Robert Davidson Tel: 01273 291580

</PI19>

<PI20>

96122

Fees and Charges 2023-24 All Committee Decisions Wards affected: All Wards

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities, Executive Director, Economy, Environment & Culture Report Author: John Lack Tel: 01273 294219, Jill Scarfield

</PI20>

<PI21>

96118

Royal Pavilion & Museums Trust Annual Report All Committee Decisions The report outlines the Trust's progress, challenges faced, and service plan for the following year. This is a requirement of the service agreement between the Council and the Trust, Wards affected: All Wards

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Louise Peim

</PI21>

<PI22>

95946

BHCC - Venue Hire Policy All Committee Decisions Hiring policy for all venues and outdoor spaces operated by BHCC Wards affected: All Wards

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Howard Barden Tel: 01273 292646

</PI22>

<PI23>

95882

Article 4 Direction - Changes of Use from Class E (commercial, business and service uses) to Class C3 (dwellinghouses). All Committee Decisions To confirm the Article 4 Direction relating to changes of use from Class to residential Wards affected: All Wards

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Steve Tremlett Tel: 01273 292108

</PI23>

<PI24>

95598

Review of the Local List of Heritage Assets All Committee Decisions A report seeking approval of an updated Local List of Heritage Assets following a 5 yearly periodic review of the current Local List. Wards affected: All Wards

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Tim Jefferies Tel: 01273 293152

</PI24>

<PI25>

95570

Review of Local List of Heritage Assets Non-Key Wards affected:

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Report Author: Tim Jefferies Tel: 01273 293152

</PI25>

<PI26>

95404

Field Officer Service Review All Committee Decisions Wards affected: All Wards

Tourism, Equalities, Communities & Culture Committee 12 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities Report Author: Jo Player Tel: 01273 292488

</PI26>

<PI27>

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 17th January 2023 - 4.00pm - Hove Town Hall

</PI27>

<PI28>

96208

Elm Grove parking proposals All Committee Decisions A report outlining the different options for taking forward changes to the parking arrangements in Elm Grove Wards affected: Hanover & Elm Grove

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Charles Field Tel: 01273 293329

</PI28>

<PI29>

96142

Strategic Risk progress update All Committee Decisions A progress update on the management of Strategic Risk 36 - Not taking all actions required to address climate and ecological change and transitioning our city to carbon neutral by 2030. Wards affected: All Wards

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Katie Read

</PI29>

<PI30>

96120

Fees and Charges 2023-24 All Committee Decisions Wards affected: All Wards

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities, Executive Director, Economy, Environment & Culture Report Author: John Lack Tel: 01273 294219, Jill Scarfield

</PI30>

<PI31>

96114

Safer, Better Streets - Infrastructure Priority Framework All Committee Decisions This report expands on the Pedestrian Priority Methodology and broadens the assessment criteria to help assess and deliver safer and better street infrastructure. The report outlines the methodology used to assess requests for improvements and identifies the assessment criteria, process and typical outcomes. Wards affected: All Wards

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Tracy Beverley Tel: 01273 292813

</PI31>

<PI32>

96097

Transport for the South East’s Strategic Investment Plan All Committee Decisions To seek approval of the final Strategic Investment Plan for the sub-region, following the response to the consultation draft document in summer 2022. Wards affected: All Wards

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Paul A. Holloway Tel: 01273 290368, Andrew Renaut Tel: 01273 292477

</PI32>

<PI33>

96080

Parking Scheme Update Report All Committee Decisions To update the Committee on the progress of recent resident parking scheme consultations. Wards affected: Hangleton & Knoll; Hollingdean & Stanmer; South Portslade; Withdean

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Catherine Dignan Tel: 01273 292235, Tony Patchett

</PI33>

<PI34>

96011

Public toilets All Committee Decisions Wards affected: All Wards

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Rachel Chasseaud Tel: 01273 290753, Lynsay Cook Tel: 01273 291851

</PI34>

<PI35>

96009

Car parking in the city's parks All Committee Decisions Wards affected: All Wards

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Paul Campbell Tel: 07816753581, Rachel Chasseaud Tel: 01273 290753, Lynsay Cook Tel: 01273 291851

</PI35>

<PI36>

96007

Playground Refurbishment Programme Update All Committee Decisions Wards affected: All Wards

Environment, Transport & Sustainability Committee 17 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Paul Campbell Tel: 07816753581, Rachel Chasseaud Tel: 01273 290753, Lynsay Cook Tel: 01273 291851

</PI36>

<PI37>

95562

Traffic Measures Prioritisation Framework All Committee Decisions Traffic Measures Prioritisation Framework report Wards affected:

Report of: Report Author:

</PI37>

<PI38>

HOUSING COMMITTEE - 18th January 2023 - 4.00pm - Hove Town Hall

</PI38>

<PI39>

96240

Housing Revenue Account Budget & Capital Investment Programme 2023/24 and Medium-Term Financial Strategy All Committee Decisions Wards affected:

Housing Committee 18 Jan 2023 Policy & Resources Committee 9 Feb 2023

Report of: Chief Finance Officer, Executive Director for Housing, Neighbourhoods & Communities Chief Finance Officer, Executive Director for Housing, Neighbourhoods & Communities Report Author: Craig Garoghan Tel: 01273 291262, Martin Reid Tel: 01273 293321

</PI39>

<PI40>

96396

Private Sector Housing Update All Committee Decisions An update on the Private Rented Sector, previously reported to Housing Committee on 18th September 2022 Wards affected: All Wards

Housing Committee 18 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities Report Author: Paul Cooper

</PI40>

<PI41>

96310

Operational Review of Allocations Plan & Request to review the Allocations Policy. All Committee Decisions Operational Review of Allocations Plan & Request to review the Allocations Policy. Wards affected: All Wards

Housing Committee 18 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities Report Author: James Crane Tel: 01273 293316

</PI41>

<PI42>

96270

Anti-Social Behaviour Policy All Committee Decisions Wards affected: All Wards

Housing Committee 18 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities Report Author: Justine Harris Tel: 01273 293772

</PI42>

<PI43>

96042

Housing Committee Workplan Progress Update and Housing Performance Report Quarter 2 2022/23 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

Housing Committee 18 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities Report Author: Diane Hughes Tel: 01273 293159, Tom Matthews Tel: 01273 293234

</PI43>

<PI44>

95797

Housing Managment Area Panel Review All Committee Decisions Wards affected: All Wards

Housing Committee 18 Jan 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities Report Author: Sam Warren Tel: 01273 296821

</PI44>

<PI45>

POLICY & RESOURCES COMMITTEE - 19th January 2023 - 4.00pm - Hove Town Hall

</PI45>

<PI46>

96351

High Fat, Sugar and Salt (Fast Food) Advertising All Committee Decisions proposals to adopt a new policy on advertising high fat, sugar and salt foods on BHCC advert sites Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023 Policy & Resources Committee 16 Mar 2023

Report of: Executive Director for Health & Adult Social Care, Executive Director, Economy, Environment & Culture Executive Director for Health & Adult Social Care, Executive Director, Economy, Environment & Culture Report Author: Kathleen Cuming, Giles Rossington Tel: 01273 295514

</PI46>

<PI47>

96383

General Fund Budget and Resources Update 2023/24 All Committee Decisions To provide an update on resources following publication of the provisional LG Financial Settlement together with an update on budget setting progress for the 2023/24 General Fund capital and revenue budgets. Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023

Report of: Chief Finance Officer Report Author: Nigel Manvell Tel: 01273 293104

</PI47>

<PI48>

96321

The UK Shared Prosperity Fund All Committee Decisions An overview of the Fund investment plan for Brighton and Hove, as approved by the Department for Levelling Up, Housing & Communities Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023 Policy & Resources Committee 19 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Executive Director, Economy, Environment & Culture Report Author: Katie Read

</PI48>

<PI49>

96285

i360 Loan - Reservation of Rights All Committee Decisions This report sets out the latest position for the i360 loan, the expected payment from the i360 in December 2022, and seeks members' agreement to reserve the council's right to take enforcement action while options are considered. Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023 Policy & Resources Committee 19 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Executive Director, Economy, Environment & Culture Report Author: Max Woodford Tel: 01273 291666

</PI49>

<PI50>

96248

Provision, installation and maintenance of CCTV Traffic Enforcement Cameras and associated enforcement support system All Committee Decisions Report to seek approval of the tendering of this services contract for the Provision, installation and maintenance of CCTV Traffic Enforcement Cameras and associated enforcement support system Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023 Policy & Resources Committee 19 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Executive Director, Economy, Environment & Culture Report Author: Julie Saxby

</PI50>

<PI51>

96244

Kingsway to the Sea All Committee Decisions Update on the progress of the rejuvenation project pre-construction Wards affected: South Portslade; Westbourne; Wish

Policy & Resources Committee 19 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Mark Fisher, Vicki Linton-Crook, Toni Manuel Tel: 01273 290394

</PI51>

<PI52>

96232

ACE Grant - Museum Roof Capital Works All Committee Decisions Arts Council England awarded Royal Pavilion & Museums Trust a grant of £1.5 million for urgent repairs to the Brighton Museum roof. Due to unresolved issues with the lease concerning security of the grant, it is proposed BHCC accept and manage the grant. Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Louise Peim

</PI52>

<PI53>

96206

Life Events and Charges Review for Registration Services and Local Land Charges 2023-24 All Committee Decisions to present registration and land charges fees & charges proposals for approval 23/24 Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023

Report of: Executive Director for Health & Adult Social Care Report Author: Michelle Jenkins Tel: 01273 296271, Giles Rossington Tel: 01273 295514

</PI53>

<PI54>

96084

Council Tax Reduction Review 2023-2024 All Committee Decisions Annual review of the Council Tax Reduction scheme, with a view to recommending any changes that may be required. Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023

Report of: Executive Director for Governance, People & Resources Report Author: Paul Ross-Dale Tel: 01273 291969

</PI54>

<PI55>

95808

Disposal of Penny Gobby House and acquisition of Connaught Road (Annexe) for the Jeanne Saunders Early Years Provision All Committee Decisions Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023

Report of: Executive Director for Families, Children & Learning Report Author: Carolyn Bristow Tel: 01273 291288, Michelle Hunt, Joanne Templeman

</PI55>

<PI56>

95873

Local Land Charges Fees & Charges All Committee Decisions Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023 Policy & Resources Committee 19 Jan 2023

Report of: Executive Director for Governance, People & Resources Executive Director for Governance, People & Resources Report Author: Michael Appleford Tel: 01273 291997

</PI56>

<PI57>

95930

Committee Calendar All Committee Decisions Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023

Report of: Executive Director for Governance, People & Resources Report Author: Elizabeth Culbert Tel: 01273 291515, Lisa Johnson Tel: 01273 291228, Anthony Soyinka Tel: 01273 291006

</PI57>

<PI58>

95956

Council Tax Base and Business Rates Retention forecasts 2023/24 All Committee Decisions Update on the tax base to be set for council tax 2023/24 and the forecast of business rates to be retained in 2023/24 Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023

Report of: Chief Finance Officer Report Author: Heather Bentley Tel: 01273 291244

</PI58>

<PI59>

95748

Sports Facilities Investment Plan Update (including the King Alfred Leisure Centre) All Committee Decisions This paper sets out an update on the work to deliver the Sports Facility Investment Plan (SFIP) with a focus on the King Alfred Leisure Centre Project. The paper also seeks a decision to progress and fund a modular pool at the Withdean Sports Complex. Wards affected: All Wards

Report of: Report Author:

</PI59>

<PI60>

95055

Full Review of Polling Districts and Polling Places 2023 All Committee Decisions A report proposing a new polling district and polling place scheme following implementation of the new ward boundaries. Wards affected: All Wards

Policy & Resources Committee 19 Jan 2023

Report of: Executive Director for Governance, People & Resources Report Author: Michael Appleford Tel: 01273 291997

</PI60>

<PI61>

AUDIT & STANDARDS COMMITTEE - 24th January 2023 - 4.00pm - Hove Town Hall

</PI61>

<PI62>

96447

Annual Review of Standards-related matters, including Member Complaints All Committee Decisions Wards affected: All Wards

Audit & Standards Committee 24 Jan 2023 Council 2 Feb 2023

Report of: Executive Director for Governance, People & Resources Report Author: Elizabeth Culbert Tel: 01273 291515, Victoria Simpson Tel: 01273 294687

</PI62>

<PI63>

95936

EQA Results from External Audit Review All Committee Decisions Wards affected: All Wards

Audit & Standards Committee 24 Jan 2023

Report of: Executive Director for Governance, People & Resources Report Author: Carolyn Sheehan

</PI63>

<PI64>

95934

Risk Management Framework All Committee Decisions Wards affected: All Wards

Audit & Standards Committee 24 Jan 2023

Report of: Executive Director for Governance, People & Resources Report Author: Rima Desai Tel: 01273 291268

</PI64>

<PI65>

95932

Member Allowances update All Committee Decisions Report back to Committee following audit of Member Allowances Wards affected: All Wards

Audit & Standards Committee 24 Jan 2023

Report of: Executive Director for Governance, People & Resources Report Author: Elizabeth Culbert Tel: 01273 291515, Anthony Soyinka Tel: 01273 291006

</PI65>

<PI66>

94846

Internal Audit and Counter Fraud Quarter 2 Progress Report 2022-23 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 (2022-23), including a summary of all key audit findings. The report also includes an update on the performance of the Internal Audit Service during this period. Wards affected: All Wards

Report of: Report Author:

</PI66>

<PI67>

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 25th Janaury 2023 - 4.00pm - Hove Town Hall

</PI67>

<PI68>

96408

Sussex Integrated Care Strategy All Committee Decisions to present the Integrated Care Strategy to HOSC for information Wards affected: All Wards

Health Overview & Scrutiny Committee 25 Jan 2023

Report of: Executive Director for Governance, People & Resources Report Author: Giles Rossington Tel: 01273 295514

</PI68>

<PI69>

Decisions anticipated for February 2023

</PI69>

<PI70>

FULL COUNCIL - 2nd February 2023 - 4.30pm - Hove Town Hall

</PI70>

<PI71>

96662

Uplift to Members Allowances - Update All Committee Decisions Wards affected: All Wards

Council 2 Feb 2023

Report of: Executive Director for Governance, People & Resources Report Author: Elizabeth Culbert Tel: 01273 291515

</PI71>

<PI72>

96664

Development of Accessible City Strategy All Committee Decisions Wards affected: All Wards

Council 2 Feb 2023

Report of: Report Author:

</PI72>

<PI73>

96386

Appointment of Independent Person(s) All Committee Decisions This report seeks Full Council approval to appoint up to two new Independent Persons as co-opted members of the Audit & Standards Committee Wards affected: All Wards

Council 2 Feb 2023

Report of: Executive Director for Governance, People & Resources Report Author: Elizabeth Culbert Tel: 01273 291515, Victoria Simpson Tel: 01273 294687

</PI73>

<PI74>

BUDGET  POLICY & RESOURCES COMMITTEE - 9th February 2023 - 4.00pm

</PI74>

<PI75>

96273

Review of Council Pay Structures All Committee Decisions Wards affected: All Wards

Policy & Resources Committee 9 Feb 2023

Report of: Executive Director for Governance, People & Resources Report Author: Kenneth Simpson Tel: 01273 291355

</PI75>

<PI76>

94396

Targeted Budget Management (TBM) 2022/23: Month 9 (December) All Committee Decisions Wards affected: All Wards

Policy & Resources Committee 9 Feb 2023

Report of: Chief Finance Officer Report Author: Jeff Coates Tel: 01273 292364, Nigel Manvell Tel: 01273 293104

</PI76>

<PI77>

LICENSING COMMITTEE - 22nd February 2023 - 3.00pm - Hove Town Hall

</PI77>

<PI78>

BUDGET COUNCIL - 23rd February 2023 - 4.30pm - Hove Town Hall

</PI78>

<PI79>

RESERVE BUDGET COUNCIL - 28th February 2023 - 4.30pm - Hove Town Hall

</PI79>

<PI80>

Decisions anticipated for March 2023

</PI80>

<PI81>

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 6th March 2023 - 4.00pm - Hove Town Hall

</PI81>

<PI82>

96323

Home to School Transport Post 16 Policy All Committee Decisions 16+ policy If stat guidance is released in time will include 5-16 policy also Wards affected: All Wards

Children, Young People & Skills Committee 6 Mar 2023

Report of: Executive Director for Families, Children & Learning Report Author: Mia Bryden Tel: 01273 29584

</PI82>

<PI83>

96013

Brighton & Hove Strategy for Tackling Educational Disadvantage (Sept 2022 - Sept 2026) Update All Committee Decisions Wards affected: All Wards

Children, Young People & Skills Committee 6 Mar 2023

Report of: Executive Director for Families, Children & Learning Report Author: Michelle Hunt, Mark Storey Tel: 1273 294271

</PI83>

<PI84>

94792

Capital Resources and Capital Investment Programme 2023/24 All Committee Decisions Wards affected: All Wards

Children, Young People & Skills Committee 6 Mar 2023 Policy & Resources Committee 16 Mar 2023

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, Andrea Weller Tel: 01273 293526

</PI84>

<PI85>

HEALTH & WELLBEING BOARD - 7th March 2023 - 2.00pm - Hove Town Hall

</PI85>

<PI86>

TOURISM, EQUALITIES, COMMUNITIES & CULTURE COMMITTEE - 9th March 2023 - 4.00pm - Hove Town Hall

</PI86>

<PI87>

96314

Brighton Marina Neighbourhood Plan - Council Response to Regulation 14 Consultation All Committee Decisions This report considers the Council’s response to the Draft Brighton Marina Neighbourhood Plan that was published for consultation between 9 November 2022 and 4 January 2023 under Regulation 14 of the Neighbourhood Planning (General) Regulations 2012. Wards affected: Rottingdean Coastal

Tourism, Equalities, Communities & Culture Committee 9 Mar 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Carly Dockerill Tel: 01273 292382

</PI87>

<PI88>

96019

Local Development Scheme Update All Committee Decisions An update to the Local Development Scheme which sets out the timetable for the production of planning documents for the next three years. Wards affected: All Wards

Tourism, Equalities, Communities & Culture Committee 9 Mar 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Steve Tremlett Tel: 01273 292108

</PI88>

<PI89>

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 14th March 2023 - 4.00pm - Hove Town Hall

</PI89>

<PI90>

96015

Weed Management Plan All Committee Decisions Wards affected: All Wards

Environment, Transport & Sustainability Committee 14 Mar 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Rachel Chasseaud Tel: 01273 290753, Lynsay Cook Tel: 01273 291851, Melissa Francis Tel: 01273 290697

</PI90>

<PI91>

96376

Trafalgar Street TRO Objections All Committee Decisions Consider response to Traffic Regulation Order consultation for changes to Trafalgar Street, including extension of one way from Sydney Street to Whitecross Street and closure of Blackman Street at its junction with Trafalgar Street. Wards affected: St Peter's & North Laine

Environment, Transport & Sustainability Committee 14 Mar 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Colin Harwood Tel: 01273 293856

</PI91>

<PI92>

96373

Official Feed and Food Controls Service Delivery Plan 1 April 2023 - 31 March 2024 All Committee Decisions Wards affected: All Wards

Environment, Transport & Sustainability Committee 14 Mar 2023

Report of: Executive Director for Housing, Neighbourhoods & Communities Report Author: David Currie

</PI92>

<PI93>

94626

TRO Objections - Bikeshare hub network expansions All Committee Decisions Objections to Traffic regulation order amendments at various sites city-wide to expand the Bikeshare hub network prior to the deployment of a re-organised scheme later in 2023 Wards affected: All Wards

Environment, Transport & Sustainability Committee 14 Mar 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Matthew Thompson Tel: 01273 293705

</PI93>

<PI94>

HOUSING COMMITTEE - 15th March 2023 - 4.00pm - Hove Town Hall

</PI94>

<PI95>

POLICY & RESOURCES COMMITTEE - 16th March 2023 - 4.00pm - Hove Town Hall

</PI95>

<PI96>

96379

End User Devices All Committee Decisions Refresh of corporate laptop and desktop estate Wards affected: All Wards

Policy & Resources Committee 16 Mar 2023 Policy & Resources Committee 16 Mar 2023

Report of: Executive Director for Governance, People & Resources Executive Director for Governance, People & Resources Report Author: Dan Snowdon

</PI96>

<PI97>

96353

Carbon Neutral 2030 Programme - Carbon Neutral Fund update All Committee Decisions Wards affected: All Wards

Policy & Resources Committee 16 Mar 2023

Report of: Executive Director, Economy, Environment & Culture Report Author: Kirsten Firth

</PI97>

<PI98>

95799

Future Ways of Working All Committee Decisions A report following the P&R amendment of 29th July which states: Wards affected: All Wards

Policy & Resources Committee 16 Mar 2023

Report of: Executive Director for Governance, People & Resources Report Author: David A. Jones Tel: 01273 293430, Alison Mcmanamon Tel: 01273 290511, Rima Desai Tel: 01273 291268, Angela Dymott Tel: 01273 291450

</PI98>

<PI99>

95564

Customer Experience Strategy All Committee Decisions To seek approval from the P&R Committee for the Customer Experience Strategy Wards affected: All Wards

Policy & Resources Committee 16 Mar 2023 Policy & Resources Committee 16 Mar 2023

Report of: Executive Director for Governance, People & Resources Executive Director for Governance, People & Resources Report Author: Rima Desai Tel: 01273 291268, Victoria Paling Tel: 01273

</PI99>

<PI100>

FULL COUNCIL - 30th March 2023 - 4.30pm - Brighton Town Hall

</PI100>

<PI101>

PLANNING COMMITTEE - 5th April 2023 - 2.00pm - Hove Town Hall

</PI101>

<PI102>

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 12th April 2023 - 4.00pm - Hove Town Hall

</PI102>

<PI103>

AUDIT & STANDARDS COMMITTEE - 18th April 2023 - 4.00pm - Hove Town Hall

</PI103>

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Report of: FIELD_LEAD_DIRECTOR Report Author: FIELD_OFFICER_NAMETEL

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