Agenda for Policy & Resources Committee on Friday, 29th July, 2022, 2.00pm

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Agenda, decisions and minutes

Special, Policy & Resources Committee - Friday, 29th July, 2022 2.00pm

Venue: Council Chamber, Hove Town Hall, Norton Road, Hove, BN3 3BQ - HTH/CC. View directions

Contact: Lisa Johnson Democratic Services Manager

Items
No.	Item
29.	Procedural Business
30.	Chair's Communications
31.	Call Over
32.	Public Involvement PDF 93 KB View item 32. as HTML 17 KB
33.	Member Involvement
34.	Procurement of Services Social Value and Community Wealth Building PDF 425 KB View item 34. as HTML 54 KB View the background to item 34. View the decision for item 34.
35.	Review of the Civic Office PDF 241 KB View item 35. as HTML 43 KB View the background to item 35. View the decision for item 35.
36.	Review of the Constitution PDF 305 KB View item 36. as HTML 48 KB View the background to item 36. View the decision for item 36. Additional documents: Item 37 Appx 1 , item 36. PDF 338 KB View as HTML (36./2) 104 KB Consitution Review Appx 2 , item 36. PDF 474 KB View as HTML (36./3) 26 KB
37.	Corporate Systems Review PDF 475 KB View item 37. as HTML 96 KB View the background to item 37. View the decision for item 37. Additional documents: Appendix 1 - Analysis of Options , item 37. PDF 189 KB View as HTML (37./2) 48 KB
38.	Targeted Budget Management (TBM) 2022/23: Month 2 (May) PDF 475 KB View item 38. as HTML 115 KB View the background to item 38. View the decision for item 38. Additional documents: Appendix 1: Financial Dashboard , item 38. PDF 302 KB View as HTML (38./2) 5 KB Appendix 2: Revenue Budget RAG Ratings , item 38. PDF 323 KB View as HTML (38./3) 134 KB Appendix 3: Revenue Budget Performance , item 38. PDF 482 KB View as HTML (38./4) 364 KB Appendix 4: Summary of 2022/23 Savings Progress , item 38. PDF 113 KB View as HTML (38./5) 44 KB Appendix 5: Capital Programme Performance , item 38. PDF 315 KB View as HTML (38./6) 219 KB Appendix 6: New Capital Schemes , item 38. PDF 302 KB View as HTML (38./7) 60 KB
39.	COVID-19 Additional Relief Fund (CARF) update PDF 168 KB View item 39. as HTML 73 KB View the background to item 39. View the decision for item 39.
40.	Moulsecoomb Hub & Housing Project Update PDF 127 KB View item 40. as HTML 33 KB View the background to item 40. View the decision for item 40. Additional documents: Moulsecoomb Hub & Housing Project Update , item 40. PDF 367 KB View as HTML (40./2) 94 KB Moulsecoomb Hub & Housing Project Update APX2. n 1 , item 40. PDF 2 MB Moulsecoomb Hub & Housing Project Update APX1. n 2 , item 40. PDF 2 MB
41.	Major Projects Update PDF 222 KB View item 41. as HTML 43 KB View the background to item 41. View the decision for item 41. Additional documents: Major Projects Bulletin APX. n 1 , item 41. PDF 1 MB View as HTML (41./2) 147 KB
42.	Ukraine Update
43.	Sports Facilities Contract Extension PDF 16 KB View item 43. as HTML 20 KB Additional documents: Sports Facilities Contract Extension , item 43. PDF 339 KB View as HTML (43./2) 60 KB Item 43 - Labour Group amendment - Sports Facilities Contract Extension (LC) , item 43. PDF 261 KB View as HTML (43./3) 16 KB
44.	Items Referred For Council
45.	Sports Facilities Contract Extension View the reasons why item 45. is restricted
46.	Buy Back of Former Council Home View the reasons why item 46. is restricted
47.	Record of Officer Decision View the reasons why item 47. is restricted
48.	Part Two Proceedings
49.	Review of Staff Mileage Rates PDF 225 KB View item 49. as HTML 44 KB View the background to item 49. View the decision for item 49.

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Agenda for Policy & Resources Committee on Friday, 29th July, 2022, 2.00pm

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Agenda, decisions and minutes

Special, Policy & Resources Committee - Friday, 29th July, 2022 2.00pm