Name of current Member Working Group (MWG)

 

ELT Lead

Contact Officer

Committee MWG or advisory body reports to/ is linked to

Proposal

 

Constitution Working Group

AGG

Liz Culbert

P&R

Merge with Leaders Group. It is proposed to move consideration of constitutional issues to Leaders Group to avoid duplication.

 

Supporting Members  Working Group

AGG

Lisa Johnson

 

P&R

Retain and reclassify as a Task & Finish MWG for 12 months to permit relevant actions around election time and then move to Leaders Group.

Cross-Party KPI Development Meeting

AGG

Rima Desai

P&R

Retain

Brexit Working Group

 

AGG

Simon Newell

P&R

Discontinue as the MWG is no longer meeting

Community Wealth Building Group

AGG

Simon Newell

P&R

Retain and reclassify as a Task & Finish MWG for 6 months to complete action panning and report to P&R

 

Procurement Advisory Board

AGG

Cliff Youngman

 

PRG +

Retain

Joint Staff Consultation Forum

AMc

Alison McManamon

P&R

Retain

 

 

School Organisation Working Group

DA

Richard Barker

CYPS

Retain

Cross Party Youth Group

DA

Debbie Corbridge

CYPS

Discontinue. This function can be properly carried out by the CYPS Cttee.

Asset Management Board

DC

Angela Dymott

 

P&R

Retain

King Alfred Project Board

DC

Mark Fisher or Max Woodford

P&R

Merge with the Sports Facilities Investment Plan Member Working Group.

Waterfront Project Board

DC

Sam Smith or Max Woodford

P&R

Replace with ‘Eastern Seafront Programme Board’ which will be a single MWG which merges Waterfront, Black Rock and Madeira Terraces Boards

Madeira Terraces Project Board

DC

Sam Smith or Max Woodford

P&R

See above

Black Rock Project Board

DC

Sam Smith or Max Woodford

P&R

See above

Brighton i360 Working Group

DC

Sam Smith or Max Woodford

P&R

Retain

2030 Carbon Neutral Member Working Group

DC

Sam Smith

P&R

Retain with a proposal to move the reporting of this MWG to ETS Committee

Strategic Delivery Board

DC

Sam Smith

 

PRG

Retain

Planning Committee Working Group

DC

Liz Hobden

 

Planning

Merge with the Planning Policy Cross Party Working Group and have one ‘Planning Member Working Group’ which reports to Planning Committee or TECC as appropriate

Planning Policy Cross Party Working Group

DC

Liz Hobden

TECC

See above

Valley Gardens Member Working Group

TM

Andrew Renault

ETS

Retain

Local Cycling & Walking Infrastructure Plan Group

TM

Andrew Renaut

ETS

Retain

Stanmer Park Restoration Project Member Working Group

TM

Rob Dumbrill

ETS

Discontinue

Circular Economy Member Working Group

DC

Sophie Moss

P&R

Retain (with plan to report to ETS from a future date TBC)

Sports Facilities Investment Plan Member Working Group

DC

Mark Fisher and Sam Smith

P&R

Retain and ensure Terms of Reference make specific reference to King Alfred

Budget Review Working Group

 

NM

Nigel Manvell

P&R

Retain

Housing Supply Member Board

RS

Sam Smith

Housing

Retain

Members Advisory Group Grants

RS

Emma McDermott

(TECC)

Retain

 

Note: where a member working group is not listed here, it may either be listed as an Other Body in Appendix 2 or it may be a Task & Finish Member Working Group, which are time limited to 6 (or if extended 12) months. Only permanent MWGs established by Policy & Resources Committee are listed in the Constitution, which provides a description of the difference between the two types of member bodies.