Agenda for Policy & Resources Committee on Thursday, 1st December, 2022, 4.00pm

Procedural Business

• This matters?The number of people this matters to is 0

Minutes PDF 518 KB

• This matters?The number of people this matters to is 0
• View item 70. as HTML 146 KB

Chair's Communications

• This matters?The number of people this matters to is 0

Call Over

• This matters?The number of people this matters to is 0

Public Involvement PDF 185 KB

• This matters?The number of people this matters to is 0
• View item 73. as HTML 16 KB

Items Referred from Council

• This matters?The number of people this matters to is 0

Member Involvement PDF 205 KB

• This matters?The number of people this matters to is 0
• View item 75. as HTML 25 KB

Additional documents:

• Item 75(d) (i) Fees and Charges , item 75. PDF 99 KB View as HTML (75./2) 17 KB
• Item 75(d) (ii) Protection of Urban Fringe , item 75. PDF 7 KB View as HTML (75./3) 17 KB
• Item 75(d) (i) Fees and Charges GG amendement_FINAL , item 75. PDF 109 KB View as HTML (75./4) 24 KB

Targeted Budget Management (TBM) 2022/23: Month 7 (October) PDF 691 KB

• This matters?The number of people this matters to is 0
• View item 76. as HTML 138 KB
• View the background to item 76.
• View the decision for item 76.

Additional documents:

• Appendix 1: Financial Dashboard , item 76. PDF 312 KB View as HTML (76./2) 5 KB
• Appendix 2: Revenue Budget Movement , item 76. PDF 325 KB View as HTML (76./3) 113 KB
• Appendix 3: RAG ratings , item 76. PDF 329 KB View as HTML (76./4) 136 KB
• Appendix 4: Revenue Budget Performance , item 76. PDF 572 KB View as HTML (76./5) 436 KB
• Appendix 5: Savings , item 76. PDF 121 KB View as HTML (76./6) 57 KB
• There are a further 4 documents.View the full list of documents for item 76.

Treasury Management Strategy Statement 2022-23 - Mid-Year Review PDF 273 KB

• This matters?The number of people this matters to is 0
• View item 77. as HTML 104 KB
• View the background to item 77.
• View the decision for item 77.

Additional documents:

• Appendix 1 - Glossary of Terms , item 77. PDF 107 KB View as HTML (77./2) 12 KB
• Appendix 2 - Economic Overview , item 77. PDF 444 KB View as HTML (77./3) 28 KB
• Appendix 3 - Summary of actions taken , item 77. PDF 457 KB View as HTML (77./4) 80 KB

Draft General Fund Budget & Resources Update 2023/24 PDF 591 KB

• This matters?The number of people this matters to is 0
• View item 78. as HTML 289 KB

Additional documents:

• Appendix 1 Budget Strategies and draft savings , item 78. PDF 2 MB View as HTML (78./2) 1 MB
• Appendix 2 -Draft EIA's , item 78. PDF 1 MB View as HTML (78./3) 975 KB
• Item 78 - LG Amendment - PR 1.12.22 - Draft General Fund Budget FINAL , item 78. PDF 91 KB View as HTML (78./4) 15 KB

8-9 Kings Road Brighton PDF 242 KB

• This matters?The number of people this matters to is 0
• View item 79. as HTML 55 KB
• View the background to item 79.
• View the decision for item 79.

Additional documents:

• 8-9 Kings Road Brighton APX. n 1 , item 79. PDF 596 KB
• Item 79 - LG Amendment - PR 1.12.22 - 8-9 Kings Road LG v2 , item 79. PDF 257 KB View as HTML (79./3) 12 KB

Annual Waiver Report 2021/22 PDF 141 KB

• This matters?The number of people this matters to is 0
• View item 80. as HTML 43 KB
• View the background to item 80.
• View the decision for item 80.

Additional documents:

• Annual Waiver Report 2021/22 APX. n 1 , item 80. PDF 463 KB View as HTML (80./2) 166 KB
• Annual Waiver Report 2021/22 APX. n 2 , item 80. PDF 374 KB View as HTML (80./3) 152 KB
• Annual Waiver Report 2021/22 APX. n 3 , item 80. PDF 193 KB View as HTML (80./4) 16 KB

Bus & Taxi Shelters Concession agreement PDF 239 KB

• This matters?The number of people this matters to is 0
• View item 81. as HTML 61 KB
• View the background to item 81.
• View the decision for item 81.

Development Brief for Black Rock PDF 652 KB

• This matters?The number of people this matters to is 0
• View item 82. as HTML 139 KB
• View the background to item 82.
• View the decision for item 82.

Additional documents:

• Item 82 - LG Amendment - PR 1.12.22 - Development Brief for Black Rock , item 82. PDF 256 KB View as HTML (82./2) 13 KB

City Downland Estate Plan PDF 413 KB

• This matters?The number of people this matters to is 0
• View item 83. as HTML 72 KB
• View the background to item 83.
• View the decision for item 83.

Additional documents:

• City Downland Estate Plan - Appendix 1 , item 83. PDF 11 MB
• City Downland Estate Plan Summary - Appendix 2 , item 83. PDF 1 MB
• Item 83 - LG Amendment - PR 1.12.22 - City Downland Estate Plan , item 83. PDF 425 KB View as HTML (83./4) 14 KB

Fair & inclusive update including ethnicity and disability pay gap reports PDF 193 KB

• This matters?The number of people this matters to is 0
• View item 84. as HTML 45 KB
• View the background to item 84.
• View the decision for item 84.

Additional documents:

• Fair & inclusive update including ethnicity and disability pay gap reports APX. n 1 , item 84. PDF 1 MB View as HTML (84./2) 457 KB
• Fair & inclusive update including ethnicity and disability pay gap reports APX. n 2 , item 84. PDF 639 KB View as HTML (84./3) 177 KB
• Fair & inclusive update including ethnicity and disability pay gap reports APX. n 3 , item 84. PDF 497 KB View as HTML (84./4) 41 KB

Freedom Leisure Contract - Response to Increased Energy Costs PDF 97 KB

• This matters?The number of people this matters to is 0
• View item 85. as HTML 16 KB
• View the background to item 85.
• View the decision for item 85.

Additional documents:

• Freedom Leisure Contract - Response to Increased Energy Costs , item 85. PDF 181 KB View as HTML (85./2) 101 KB
• Freedom Leisure Contract - Response to Increased Energy Costs APX. n 4 , item 85. PDF 440 KB View as HTML (85./3) 17 KB
• Freedom Leisure Contract - Response to Increased Energy Costs APX. n2 Memberships , item 85. PDF 22 KB
• Freedom Leisure Contract - Response to Increased Energy Costs APX. n2 PRSC , item 85. PDF 35 KB
• Freedom Leisure Contract - Response to Increased Energy Costs APX. n2 KALC , item 85. PDF 89 KB
• There are a further 7 documents.View the full list of documents for item 85.

Progress update against Corporate Key Performance Indicators Q2 2022/23 PDF 298 KB

• This matters?The number of people this matters to is 0
• View item 86. as HTML 59 KB
• View the background to item 86.
• View the decision for item 86.

Additional documents:

• Progress update against Performance & Strategic Risk Q2 2022/23 APX. n 1 , item 86. PDF 327 KB
• Progress update against Performance & Strategic Risk Q2 2022/23 APX. n 2 , item 86. PDF 519 KB
• Progress update against Performance & Strategic Risk Q2 2022/23 APX. n 3 , item 86. PDF 631 KB
• Progress update against Performance & Strategic Risk Q2 2022/23 APX. n 4 , item 86. PDF 1008 KB
• Progress update against Performance & Strategic Risk Q2 2022/23 APX. n 5 , item 86. PDF 245 KB
• Item 86 - LG Amendment - PR 1.12.22 - Progress Tracker Corporate KPIs , item 86. PDF 370 KB View as HTML (86./7) 18 KB

Review of the Council's Constitution PDF 291 KB

• This matters?The number of people this matters to is 0
• View item 87. as HTML 126 KB
• View the background to item 87.
• View the decision for item 87.

Additional documents:

• Officer Amendment Item 87 , item 87. PDF 434 KB View as HTML (87./2) 11 KB
• Updated Item 87 , item 87. PDF 293 KB View as HTML (87./3) 128 KB

Eastergate Road Former Garage Site Redevelopment PDF 19 KB

• This matters?The number of people this matters to is 0
• View item 88. as HTML 26 KB
• View the background to item 88.
• View the decision for item 88.

Additional documents:

• Eastergate Road Former Garage Site Redevelopment , item 88. PDF 363 KB View as HTML (88./2) 89 KB
• New Homes for Neighbourhoods - Eastergate Road Former Garage Site Redevelopment APX. n 1 , item 88. PDF 2 MB View as HTML (88./3) 3 KB

Charles Kingston Gardens Lease Acquisition PDF 20 KB

• This matters?The number of people this matters to is 0
• View item 89. as HTML 27 KB
• View the background to item 89.
• View the decision for item 89.

Additional documents:

• Charles Kingston Gardens Lease Acquisition , item 89. PDF 343 KB View as HTML (89./2) 60 KB
• Charles Kingston Gardens Lease Acquisition APX. n 1 , item 89. PDF 581 KB View as HTML (89./3) 44 KB

New Homes for Neighbourhoods Rotherfield Crescent - Procurement of Contractor PDF 106 KB

• This matters?The number of people this matters to is 0
• View item 90. as HTML 24 KB

Additional documents:

• New Homes for Neighbourhoods Rotherfield Crescent - Procurement of Contractor , item 90. PDF 738 KB View as HTML (90./2) 85 KB
• Site Plan , item 90. PDF 1 MB
• Scheme Approval , item 90. PDF 322 KB
• PAB Minutes , item 90. PDF 240 KB View as HTML (90./5) 49 KB

Coroners Service PDF 238 KB

• This matters?The number of people this matters to is 0
• View item 91. as HTML 57 KB
• View the background to item 91.
• View the decision for item 91.

Items Referred For Council

• This matters?The number of people this matters to is 0

Charles Kingston Gardens Lease Acquisition

• This matters?The number of people this matters to is 0
• View the reasons why item 93. is restricted

Freedom Leisure Contract - Response to Increased Energy Costs Part 2

• This matters?The number of people this matters to is 0
• View the reasons why item 94. is restricted
• View the background to item 94.

Part Two Proceedings

• This matters?The number of people this matters to is 0