Agenda for Policy & Resources Committee on Thursday, 5th December, 2019, 4.00pm

Procedural Business

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Minutes PDF 489 KB

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Chair's Communications

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Call Over

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Public Involvement PDF 86 KB

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Member Involvement PDF 118 KB

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• Item 76c Member Involvement , item 76. PDF 117 KB View as HTML (76./2) 24 KB
• Item NoM Fur Free City for PR 05.12.19 referred from Council 24.10.19 , item 76. PDF 203 KB View as HTML (76./3) 58 KB
• Fur Free City , item 76. PDF 203 KB View as HTML (76./4) 53 KB
• Item 76 (b) Members Written Questions & Responses , item 76. PDF 360 KB View as HTML (76./5) 50 KB
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Targeted Budget Management (TBM) 2019/20: Month 7 PDF 395 KB

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• View item 77. as HTML 120 KB
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• Appendix 1: Financial Dashboard Summary , item 77. PDF 241 KB View as HTML (77./2) 441 KB
• Appendix 2: Revenue Budget RAG Rating , item 77. PDF 238 KB View as HTML (77./3) 32 KB
• Appendix 3: Revenue Budget Movement , item 77. PDF 156 KB View as HTML (77./4) 38 KB
• Appendix 4: Revenue Budget Performance , item 77. PDF 555 KB View as HTML (77./5) 85 KB
• Appendix 5: Summary of 2019/20 Savings Progress , item 77. PDF 106 KB View as HTML (77./6) 12 KB
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Treasury Management Strategy Statement 2019/20 - Mid Year Review PDF 264 KB

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• Appendix 1 - Treasury Management Activity , item 78. PDF 390 KB View as HTML (78./2) 34 KB
• Appendix 2 - Economic Update , item 78. PDF 247 KB View as HTML (78./3) 35 KB
• Appendix 3 - Treasury Management Statistics , item 78. PDF 303 KB
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Draft General Fund Revenue Budget and Capital Strategy 2020/21 PDF 395 KB

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• View item 79. as HTML 74 KB
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• Appendix 1: Draft Budget Changes from 2019/20 to 2020/21 , item 79. PDF 127 KB View as HTML (79./2) 20 KB
• Appendix 2: Draft 2020/21 Budget Plans , item 79. PDF 630 KB View as HTML (79./3) 127 KB
• Appendix 3: Draft Summary 5 Year Capital Programme , item 79. PDF 287 KB View as HTML (79./4) 86 KB
• Appendix 4: Draft Budget Equality Impact Assessments , item 79. PDF 529 KB View as HTML (79./5) 74 KB
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Council Tax Reduction Review PDF 167 KB

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• Council Tax Reduction Review APX. n 3 - CTR breakdown by ward , item 80. PDF 272 KB View as HTML (80./2) 16 KB
• Council Tax Reduction Review APX. n 4 - historic costs of CTR scheme , item 80. PDF 369 KB View as HTML (80./3) 174 KB
• Council Tax Reduction Review APX. n 1 - Changes since 2013 , item 80. PDF 234 KB View as HTML (80./4) 22 KB
• Council Tax Reduction Review APX n5. - Equalities Impact Assessment Apr 19, updated Oct 19 , item 80. PDF 639 KB View as HTML (80./5) 174 KB
• Council Tax Reduction Review APX. n 2 - how does CTR work? , item 80. PDF 283 KB View as HTML (80./6) 17 KB
• Item 80 Council tax Reduction v2 NMV amendment , item 80. PDF 34 KB View as HTML (80./7) 22 KB
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Black Rock Enabling Works PDF 290 KB

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• View item 81. as HTML 44 KB
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• Black Rock Enabling Works APX. n 1 , item 81. PDF 863 KB
• Black Rock Enabling Works APX. n 2 , item 81. PDF 53 KB View as HTML (81./3) 10 KB
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Waterfront project PDF 311 KB

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Brighton i360 Loan Restructure PDF 217 KB

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• View item 83. as HTML 34 KB
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• Brighton i360 Loan Restructure APX. n 1 , item 83. PDF 8 MB
• Brighton i360 Loan Restructure APX. n 2 , item 83. PDF 105 KB View as HTML (83./3) 13 KB
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Governance of Major Regeneration & Infrastructure Projects PDF 388 KB

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New England House PDF 149 KB

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• View item 85. as HTML 34 KB
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• New England House APX. n 1 , item 85. PDF 210 KB View as HTML (85./2) 9 KB
• New England House APX. n 2 , item 85. PDF 230 KB View as HTML (85./3) 10 KB
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Royal Pavilion and Museums - transfer to RPM Trust PDF 369 KB

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• View item 86. as HTML 43 KB
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• Financial Summary - Appx 1 , item 86. PDF 121 KB View as HTML (86./2) 16 KB
• Summary of Service Contract - Appx 2 , item 86. PDF 208 KB View as HTML (86./3) 15 KB
• Draft Service Contract - Appx 3 , item 86. PDF 934 KB View as HTML (86./4) 675 KB
• Draft Collection Schedule - Appx 4 , item 86. PDF 858 KB View as HTML (86./5) 56 KB
• RPM Appx 5 , item 86. PDF 648 KB View as HTML (86./6) 153 KB
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Corporate Plan 2020-2023 PDF 231 KB

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• Corporate Plan 2020-2023 APX. n 1 , item 87. PDF 10 MB
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Climate Assembly PDF 228 KB

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• View item 88. as HTML 29 KB
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• 2030 Carbon Neutral Programme APX. n 1 , item 88. PDF 926 KB View as HTML (88./2) 689 KB
• 2030 Carbon Neutral Programme APX. n 2 , item 88. PDF 118 KB View as HTML (88./3) 17 KB
• Item 88 Climate Assembly Green Group Amendment V2 , item 88. PDF 125 KB View as HTML (88./4) 21 KB
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Corporate Enforcement Framework PDF 251 KB

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• View item 89. as HTML 28 KB
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• Corporate Enforcement Framework APX. n 1 , item 89. PDF 337 KB View as HTML (89./2) 126 KB
• Corporate Enforcement Framework APX. n 2 , item 89. PDF 564 KB View as HTML (89./3) 241 KB
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Customer Experience Strategy PDF 133 KB

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• View item 90. as HTML 21 KB
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• Customer Experience Strategy APX. n 1 , item 90. PDF 2 MB
• Item 90 - Erratum , item 90. PDF 268 KB View as HTML (90./3) 13 KB
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Q2 progress update Corporate Key Performance Indicators 2019-20 PDF 271 KB

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• View item 91. as HTML 33 KB
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• Q2 progress update Corporate Key Performance Indicators 2019-20 APX. n 1 , item 91. PDF 684 KB
• Q2 progress update Corporate Key Performance Indicators 2019-20 APX. n 2 , item 91. PDF 208 KB
• Q2 progress update Corporate Key Performance Indicators 2019-20 APX. n 3 , item 91. PDF 422 KB View as HTML (91./4) 128 KB
• Q2 progress update Corporate Key Performance Indicators 2019-20 APX. n 4 , item 91. PDF 208 KB View as HTML (91./5) 24 KB
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Review of the Constitution - December 2019 PDF 315 KB

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• View item 92. as HTML 30 KB
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• Review of the Constitution APX. n 1 , item 92. PDF 642 KB
• Review of the Constitution APX. n 2 , item 92. PDF 580 KB
• Review of the Constitution APX. n 3 , item 92. PDF 883 KB
• Review of the Constitution APX. n 4 , item 92. PDF 791 KB
• Review of the Constitution APX. n 5 - December 2019 , item 92. PDF 325 KB View as HTML (92./6) 29 KB
• Review of the Constitution APX. n 6 - December 2019 , item 92. PDF 336 KB View as HTML (92./7) 41 KB
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Women in Local Government PDF 365 KB

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• Women in Local Government , item 93. PDF 121 KB View as HTML (93./2) 24 KB
• Women in Local Government Appx 1 , item 93. PDF 138 KB View as HTML (93./3) 21 KB
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Procurement of Short Term and Emergency Temporary Accommodation PDF 26 KB

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• View item 94. as HTML 32 KB
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• Procurement of Short Term and Emergency Temporary Accommodation , item 94. PDF 625 KB View as HTML (94./2) 47 KB
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Committee Time Table 2020/21 PDF 235 KB

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• View item 95. as HTML 26 KB
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• Committee Time Table 2020/21 APX. n 1 , item 95. PDF 528 KB View as HTML (95./2) 236 KB
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Deed of Variation to the Integrated Waste Mangement Services Contract PDF 139 KB

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• View item 96. as HTML 29 KB
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• Item 96 Veolia Deed of Variation GG PR 05 , item 96. PDF 28 KB View as HTML (96./2) 21 KB
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Items Referred For Council

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Part Two Minutes

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Deed of Variation to the Integrated Waste Management Service Contract

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City Clean and Future Industrial Relations

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• View the reasons why item 100. is restricted

Part Two Proceedings

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