Decision - Operational Arrangements for 2018/19

That the Board:

1)           Agree and secure the budgetary contributions sought to fund the cost of running the Board and delivering its workplan in 2018/19;

2)           Note the current workplan and agree the projects/activities prioritised for funding;

3)           Agree that Brighton & Hove City Council shall continue to act as Lead Authority for the Board in 2018/19 and 2019/20;

4)           Agree the process by which the Chair of the Board shall be nominated for 2018/19;

5)           Note the date by which the Lead Authority must be notified of all named substitutes and instruct any necessary actions within their respective organisations;

6)           Note the date by which the lead authority must be notified of all nominations to the Greater Brighton Call-In Panel and instruct any necessary actions within their respective organisations;

7)           Note that the Annual Report will be drafted for presentation to the Board at its first meeting in the new municipal year;

8)           Requests that Greater Brighton Officers develop a 4-5 year plan that outlines the next steps for the future development of the Board alongside a sustainable model for supporting the Board in the medium term, and;

9)           Agrees that as part of the 4-5 year plan outlined in (8) the future business membership of the Board is considered.