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.
|
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 |
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.