Agenda for Policy & Resources Committee on Thursday, 18th March, 2021, 4.00pm

Procedural Business

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Minutes PDF 362 KB

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• View item 153. as HTML 149 KB

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• Item 153 (b) Minutes Urgency Sub 21.02.21 , item 153. PDF 115 KB View as HTML (153./2) 30 KB

Chair's Communications

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Call Over

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Public Involvement PDF 255 KB

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• View item 156. as HTML 21 KB

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• Item 156 (b) Public written questions , item 156. PDF 107 KB View as HTML (156./2) 17 KB
• Item 156 (c) Deputation Beacon Hill Nature Reserve , item 156. PDF 1 MB View as HTML (156./3) 22 KB

Items Referred from Council PDF 216 KB

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• View item 157. as HTML 36 KB

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• Item 157 - 02 NoM COP 26 Future Generations , item 157. PDF 210 KB View as HTML (157./2) 28 KB
• Item 157 - 03 NoM ExcludedUK , item 157. PDF 202 KB View as HTML (157./3) 30 KB

Member Involvement PDF 151 KB

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• View item 158. as HTML 8 KB

Covid Winter Grant Scheme Extension PDF 146 KB

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• View item 159. as HTML 32 KB
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Next steps - Rough Sleeping and Accommodation during Covid 19 Pandemic and Recovery PDF 464 KB

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• View item 160. as HTML 79 KB
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• Next steps - Rough Sleeping and Accommodation during Covid 19 Pandemic and Recovery APX. n 1 , item 160. PDF 107 KB
• Next steps - Rough Sleeping and Accommodation during Covid 19 Pandemic and Recovery APX. n 2 , item 160. PDF 157 KB View as HTML (160./3) 26 KB
• Item 160 - Extract from Housing - Next Steps , item 160. PDF 309 KB View as HTML (160./4) 34 KB

2030 Carbon Neutral Programme PDF 148 KB

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• View item 161. as HTML 43 KB
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Additional documents:

• 2030 Carbon Neutral Programme APX. n 1 , item 161. PDF 1 MB View as HTML (161./2) 365 KB
• 2030 Carbon Neutral Programme APX. n 2 , item 161. PDF 198 KB View as HTML (161./3) 21 KB
• Item 161 - Extract from ETS Carbon Neutral 2030 programme , item 161. PDF 18 KB View as HTML (161./4) 28 KB
• Item 161 ConGrp amendment - Carbon Neutral 2030 , item 161. PDF 105 KB View as HTML (161./5) 18 KB

Moulsecoomb Neighbourhood Hub & Housing Scheme Update PDF 474 KB

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• View item 162. as HTML 94 KB
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• Moulsecoomb Neighbourhood Hub & Housing Scheme Update APX. n 1 , item 162. PDF 4 MB
• Moulsecoomb Neighbourhood Hub & Housing Scheme Update APX. n 2 , item 162. PDF 1 MB
• Moulsecoomb Neighbourhood Hub & Housing Scheme Update APX. n 3 , item 162. PDF 202 KB
• Item 162 - Extract from Housing Moolsecoomb Hub , item 162. PDF 288 KB View as HTML (162./5) 24 KB

Central Youth Hub PDF 332 KB

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• View item 163. as HTML 35 KB
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Additional documents:

• Central Youth Hub APX. n 1 , item 163. PDF 1 MB
• Central Youth Hub APX. n 2 , item 163. PDF 941 KB
• Item 163 Extract CYPS to P&R Central Youth Hub , item 163. PDF 368 KB View as HTML (163./4) 34 KB

Pay Policy Statement 2021/22 PDF 365 KB

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• View item 164. as HTML 67 KB
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Corporate Debt Policy PDF 232 KB

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• View item 165. as HTML 53 KB
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Additional documents:

• Corporate Debt Policy APX. n 1 , item 165. PDF 406 KB View as HTML (165./2) 113 KB
• Corporate Debt Policy APX. n 2 , item 165. PDF 401 KB View as HTML (165./3) 374 KB

Schools Information Management System (SIMS) PDF 121 KB

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• View item 166. as HTML 20 KB
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• Schools Information Management System (SIMS) APX. n 1 , item 166. PDF 725 KB View as HTML (166./2) 160 KB

Annual Planned Maintenance Budget and Asset Management Fund Allocations 2021-22 for the Council’s Operational Buildings’ PDF 411 KB

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• View item 167. as HTML 106 KB
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2021/2022 Local Transport Plan Capital Programme PDF 303 KB

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• View item 168. as HTML 85 KB
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Additional documents:

• 2021/2022 Local Transport Plan Capital Programme APX. n 1 , item 168. PDF 406 KB View as HTML (168./2) 74 KB
• Item 168 - Extract from ETS 2021-22 LTP capital programme , item 168. PDF 118 KB View as HTML (168./3) 27 KB

Off-street Car Park and Traffic Control Centre equipment replacement amendment PDF 134 KB

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• View item 169. as HTML 33 KB
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• Off-street Car Park and Traffic Control Centre equipment replacement amendment APX. n 1 , item 169. PDF 443 KB

Former Peter Pan site Madeira Drive - Sea Lanes PDF 301 KB

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• View item 170. as HTML 31 KB
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Procurement of Arboricultural Services PDF 124 KB

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• View item 171. as HTML 25 KB
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Playground Refurbishment Programme PDF 22 KB

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• View item 172. as HTML 31 KB
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Additional documents:

• Playground Refurbishment Programme , item 172. PDF 438 KB View as HTML (172./2) 47 KB
• Playground Refurbishment Programme APX. n 1_v1 , item 172. PDF 91 KB

Self Managed Sport Facilities PDF 22 KB

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• View item 173. as HTML 31 KB
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Additional documents:

• Self Managed Sport Facilities , item 173. PDF 320 KB View as HTML (173./2) 35 KB
• Self Managed Sport Facilities APX. n 1 , item 173. PDF 926 KB
• Self Managed Sport Facilities APX. n 3 , item 173. PDF 112 KB View as HTML (173./4) 11 KB

Review of the Council's Constitution PDF 331 KB

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• View item 174. as HTML 44 KB
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• Review of the Council's Constitution APX. n 1 , item 174. PDF 399 KB View as HTML (174./2) 40 KB
• Review of the Council's Constitution APX. n 2 , item 174. PDF 293 KB View as HTML (174./3) 25 KB
• Review of the Council's Constitution APX. n 3 , item 174. PDF 383 KB View as HTML (174./4) 51 KB
• Review of the Council's Constitution APX. n 4 , item 174. PDF 206 KB View as HTML (174./5) 11 KB
• Review of the Council's Constitution APX. n 5 , item 174. PDF 256 KB View as HTML (174./6) 11 KB
• Item 174 ConGrp amendment - Constitution , item 174. PDF 287 KB View as HTML (174./7) 22 KB

Members' Allowances PDF 227 KB

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• View item 175. as HTML 29 KB
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Additional documents:

• Item 175 Members Allowances APX. n 1 , item 175. PDF 194 KB
• Item 175 Lab&Congrp Joint Amendment Members Allowances 2021 , item 175. PDF 204 KB View as HTML (175./3) 14 KB

Procurement of Services Social Value and Community Wealth Building PDF 202 KB

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• View item 175a as HTML 31 KB
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• Item 175 (A) Appx 1 - TECC 11.03.21 daservicesvfinalreport , item 175a PDF 544 KB View as HTML (175a/2) 62 KB
• Item 175 (A) Appx 1 - PSVCCWB NICE Cttee report 02.07.18 APX. n 1 , item 175a PDF 720 KB
• Iem 175 (A) Appx 1 - PSVCCWB NICE Cttee report 08.10.18 APX. n 2 , item 175a PDF 301 KB
• Item 175 (A) Appx 1 - PSVCCWB NICE Cttee 08.10.18 appx 3 - APX. n 3 , item 175a PDF 421 KB
• Item 175 (A) Appx 1 - PSVCCWB NICE Cttee report 11.03.19 APX. n 4 , item 175a PDF 203 KB
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Education Capital Resources and Capital Investment Programme 2021/22 PDF 260 KB

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• View item 176. as HTML 62 KB
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Additional documents:

• Appx 1 , item 176. PDF 18 KB
• Appx 2 , item 176. PDF 125 KB
• Appx 4 , item 176. PDF 162 KB
• Appx 5 , item 176. PDF 71 KB

Introduction of a Charging Policy for Children who are Accommodated at the request of their parents under Section 20 of the Children Act 1989 PDF 197 KB

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• View item 177. as HTML 22 KB
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Additional documents:

• Introduction of a Charging Policy for Children who are Accommodated at the request of their parents under Section 20 of the Children Act 1989 , item 177. PDF 152 KB View as HTML (177./2) 47 KB
• Introduction of a Charging Policy for Children who are Accommodated at the request of their parents under Section 20 of the Children Act 1989 APX. n 1 , item 177. PDF 82 KB View as HTML (177./3) 3 KB
• Introduction of a Charging Policy for Children who are Accommodated at the request of their parents under Section 20 of the Children Act 1989 APX. n 2 , item 177. PDF 514 KB View as HTML (177./4) 137 KB
• Introduction of a Charging Policy for Children who are Accommodated at the request of their parents under Section 20 of the Children Act 1989 APX. n 3 , item 177. PDF 343 KB View as HTML (177./5) 115 KB

Items Referred For Council

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