Agenda for Policy & Resources Committee on Thursday, 8th October, 2020, 4.00pm

Procedural Business

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Minutes PDF 405 KB

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• View item 59. as HTML 168 KB

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• Item 59 (1) (b) Minutes 30.07.20 , item 59. PDF 157 KB View as HTML (59./2) 89 KB
• Item 59 (1) (c) Minutes 14.08.20 , item 59. PDF 127 KB View as HTML (59./3) 53 KB
• Item 59 (2) Minutes Recovery Sub 09.09.20 , item 59. PDF 222 KB View as HTML (59./4) 54 KB

Chair's Communications

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Call Over

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Public Involvement PDF 203 KB

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Member Involvement PDF 346 KB

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Provision of Personal Protective Equipment for Individuals PDF 464 KB

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• View item 64. as HTML 111 KB
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Amendments to Delegations Regarding Local Lockdown Measures PDF 152 KB

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• View item 65. as HTML 39 KB
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Corporate Key Performance Indicator target setting 2020/21 PDF 217 KB

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• View item 66. as HTML 29 KB
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Additional documents:

• Corporate Key Performance Indicator target setting 2020/21 APX. n 1 , item 66. PDF 130 KB View as HTML (66./2) 27 KB
• KPI Appendix 2 Sep20 , item 66. PDF 308 KB
• KPI Appendix 3 CITY DRAFT 15Sep20 , item 66. PDF 241 KB
• Corporate Key Performance Indicator target setting 2020/21 APX. n 4 , item 66. PDF 58 KB
• Corporate Key Performance Indicator target setting 2020/21 APX. n 5 , item 66. PDF 126 KB View as HTML (66./6) 33 KB

Annual Waiver Report PDF 115 KB

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• View item 67. as HTML 28 KB
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Additional documents:

• Annual Waiver Report Appendix A , item 67. PDF 618 KB
• Annual Waiver Report Appendix B , item 67. PDF 615 KB
• Annual Waiver Report Appendix C , item 67. PDF 312 KB
• Annual Waiver Report Appendix D , item 67. PDF 216 KB View as HTML (67./5) 11 KB

General Fund Financial Planning Update PDF 351 KB

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• View item 68. as HTML 71 KB
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Targeted Budget Management (TBM) 2020/21: Month 5 (August) PDF 506 KB

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• View item 69. as HTML 156 KB
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Additional documents:

• Appendix 1: Financial Dashboard Summary , item 69. PDF 238 KB View as HTML (69./2) 6 KB
• Appendix 2: Revenue Budget RAG Rating , item 69. PDF 238 KB View as HTML (69./3) 139 KB
• Appendix 3: Revenue Budget Movement , item 69. PDF 185 KB View as HTML (69./4) 110 KB
• Appendix 4: Revenue Budget Performance , item 69. PDF 685 KB View as HTML (69./5) 525 KB
• Appendix 5: Summary of 2020/21 Savings Progress , item 69. PDF 111 KB View as HTML (69./6) 45 KB
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Corporate Cleaning Contract PDF 160 KB

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Bus Shelter Concession Contract PDF 218 KB

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Madeira Terrace PDF 285 KB

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• View item 72. as HTML 85 KB
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Additional documents:

• APX. n 1: Programme baselined in Riba Stage 0-1 , item 72. PDF 66 KB
• APX. n 2: Phasing plan , item 72. PDF 630 KB

Acquisition and Leaseback of Land and Buildings at Moulsecoomb Way PDF 254 KB

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• View item 73. as HTML 56 KB
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Additional documents:

• Acquisition and Leaseback of Land and Buildings at Moulsecoomb Way APX. n 1 , item 73. PDF 2 MB

Grant of Development Option at Land at Corner of New England Street and New England Road PDF 272 KB

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• View item 74. as HTML 58 KB
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Additional documents:

• Grant of Development Option at Land at Corner of New England Street and New England Road APX. n 1 , item 74. PDF 697 KB
• Item 74 ConGrp 01 amendment - Grant of Development Option , item 74. PDF 97 KB View as HTML (74./3) 10 KB

Marina Lease PDF 145 KB

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Gingerbread Nursery - Landlord's Review PDF 320 KB

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• View item 76. as HTML 38 KB
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Additional documents:

• Gingerbread Nursery - Landlord's Review Report APX. n 2 , item 76. PDF 454 KB View as HTML (76./2) 73 KB
• Gingerbread Nursery - Landlord's Review APX. n 1 , item 76. PDF 2 MB

Use of Urgency Powers- Convening a non-virtual meeting of a Personnel Appeal Panel PDF 113 KB

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Additional documents:

• Use of Urgency Powers- Convening a non-virtual meeting of a Personnel Appeal Panel APX. n 1 , item 77. PDF 129 KB View as HTML (77./2) 21 KB

Appointments

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Items Referred For Council

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Part Two Summary

Gingerbread Nursery - Landlord's Review - Exempt Categories 1 and 3

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Marina Lease - Exempt Category 3

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Acquisition and Leaseback of Land and Buildings at Moulsecoomb Way - Exempt Category 3

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• Restricted enclosure 51 View the reasons why document 82./2 is restricted

Grant of Development Option at Land at Corner of New England Street and New England Road - Exempt Category 3

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Part Two Minutes

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Part Two Proceedings

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