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

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Agenda, decisions and minutes

Policy & Resources Committee - Thursday, 5th December, 2019 4.00pm

Venue: Council Chamber - BTH. View directions

Contact: Lisa Johnson Democratic Services Manager

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Items
No.	Item
71.	Procedural Business Additional documents: Webcast for 71.
72.	Minutes PDF 489 KB Additional documents: Webcast for 72.
73.	Chair's Communications Additional documents: Webcast for 73.
74.	Call Over Additional documents: Webcast for 74.
75.	Public Involvement PDF 86 KB Additional documents: Webcast for 75.
76.	Member Involvement PDF 118 KB Additional documents: Item 76c Member Involvement , item 76. PDF 117 KB Item NoM Fur Free City for PR 05.12.19 referred from Council 24.10.19 , item 76. PDF 203 KB Fur Free City , item 76. PDF 203 KB Item 76 (b) Members Written Questions & Responses , item 76. PDF 360 KB Webcast for 76.
77.	Targeted Budget Management (TBM) 2019/20: Month 7 PDF 395 KB View the background to item 77. View the decision for item 77. Additional documents: Appendix 1: Financial Dashboard Summary , item 77. PDF 241 KB Appendix 2: Revenue Budget RAG Rating , item 77. PDF 238 KB Appendix 3: Revenue Budget Movement , item 77. PDF 156 KB Appendix 4: Revenue Budget Performance , item 77. PDF 555 KB Appendix 5: Summary of 2019/20 Savings Progress , item 77. PDF 106 KB There are a further 2 documents.View the full list of documents for item 77. Webcast for 77.
78.	Treasury Management Strategy Statement 2019/20 - Mid Year Review PDF 264 KB View the background to item 78. View the decision for item 78. Additional documents: Appendix 1 - Treasury Management Activity , item 78. PDF 390 KB Appendix 2 - Economic Update , item 78. PDF 247 KB Appendix 3 - Treasury Management Statistics , item 78. PDF 303 KB Webcast for 78.
79.	Draft General Fund Revenue Budget and Capital Strategy 2020/21 PDF 395 KB View the background to item 79. View the decision for item 79. Additional documents: Appendix 1: Draft Budget Changes from 2019/20 to 2020/21 , item 79. PDF 127 KB Appendix 2: Draft 2020/21 Budget Plans , item 79. PDF 630 KB Appendix 3: Draft Summary 5 Year Capital Programme , item 79. PDF 287 KB Appendix 4: Draft Budget Equality Impact Assessments , item 79. PDF 529 KB Webcast for 79.
80.	Council Tax Reduction Review PDF 167 KB View the background to item 80. View the decision for item 80. Additional documents: Council Tax Reduction Review APX. n 3 - CTR breakdown by ward , item 80. PDF 272 KB Council Tax Reduction Review APX. n 4 - historic costs of CTR scheme , item 80. PDF 369 KB Council Tax Reduction Review APX. n 1 - Changes since 2013 , item 80. PDF 234 KB Council Tax Reduction Review APX n5. - Equalities Impact Assessment Apr 19, updated Oct 19 , item 80. PDF 639 KB Council Tax Reduction Review APX. n 2 - how does CTR work? , item 80. PDF 283 KB Item 80 Council tax Reduction v2 NMV amendment , item 80. PDF 34 KB Webcast for 80.
81.	Black Rock Enabling Works PDF 290 KB View the background to item 81. View the decision for item 81. Additional documents: Black Rock Enabling Works APX. n 1 , item 81. PDF 863 KB Black Rock Enabling Works APX. n 2 , item 81. PDF 53 KB Webcast for 81.
82.	Waterfront project PDF 311 KB View the background to item 82. View the decision for item 82. Additional documents: Webcast for 82.
83.	Brighton i360 Loan Restructure PDF 217 KB View the background to item 83. View the decision for item 83. Additional documents: Brighton i360 Loan Restructure APX. n 1 , item 83. PDF 8 MB Brighton i360 Loan Restructure APX. n 2 , item 83. PDF 105 KB Webcast for 83.
84.	Governance of Major Regeneration & Infrastructure Projects PDF 388 KB View the background to item 84. View the decision for item 84. Additional documents: Webcast for 84.
85.	New England House PDF 149 KB View the background to item 85. View the decision for item 85. Additional documents: New England House APX. n 1 , item 85. PDF 210 KB New England House APX. n 2 , item 85. PDF 230 KB Webcast for 85.
86.	Royal Pavilion and Museums - transfer to RPM Trust PDF 369 KB View the background to item 86. View the decision for item 86. Additional documents: Financial Summary - Appx 1 , item 86. PDF 121 KB Summary of Service Contract - Appx 2 , item 86. PDF 208 KB Draft Service Contract - Appx 3 , item 86. PDF 934 KB Draft Collection Schedule - Appx 4 , item 86. PDF 858 KB RPM Appx 5 , item 86. PDF 648 KB There are a further 2 documents.View the full list of documents for item 86. Webcast for 86.
87.	Corporate Plan 2020-2023 PDF 231 KB View the background to item 87. View the decision for item 87. Additional documents: Corporate Plan 2020-2023 APX. n 1 , item 87. PDF 10 MB Webcast for 87.
88.	Climate Assembly PDF 228 KB View the background to item 88. View the decision for item 88. Additional documents: 2030 Carbon Neutral Programme APX. n 1 , item 88. PDF 926 KB 2030 Carbon Neutral Programme APX. n 2 , item 88. PDF 118 KB Item 88 Climate Assembly Green Group Amendment V2 , item 88. PDF 125 KB Webcast for 88.
89.	Corporate Enforcement Framework PDF 251 KB View the background to item 89. View the decision for item 89. Additional documents: Corporate Enforcement Framework APX. n 1 , item 89. PDF 337 KB Corporate Enforcement Framework APX. n 2 , item 89. PDF 564 KB Webcast for 89.
90.	Customer Experience Strategy PDF 133 KB View the background to item 90. View the decision for item 90. Additional documents: Customer Experience Strategy APX. n 1 , item 90. PDF 2 MB Item 90 - Erratum , item 90. PDF 268 KB Webcast for 90.
91.	Q2 progress update Corporate Key Performance Indicators 2019-20 PDF 271 KB View the background to item 91. View the decision for item 91. Additional documents: 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 Q2 progress update Corporate Key Performance Indicators 2019-20 APX. n 4 , item 91. PDF 208 KB Webcast for 91.
92.	Review of the Constitution - December 2019 PDF 315 KB View the background to item 92. View the decision for item 92. Additional documents: 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 Review of the Constitution APX. n 6 - December 2019 , item 92. PDF 336 KB Webcast for 92.
93.	Women in Local Government PDF 365 KB View the background to item 93. View the decision for item 93. Additional documents: Women in Local Government , item 93. PDF 121 KB Women in Local Government Appx 1 , item 93. PDF 138 KB Webcast for 93.
94.	Procurement of Short Term and Emergency Temporary Accommodation PDF 26 KB View the background to item 94. View the decision for item 94. Additional documents: Procurement of Short Term and Emergency Temporary Accommodation , item 94. PDF 625 KB Webcast for 94.
95.	Committee Time Table 2020/21 PDF 235 KB View the background to item 95. View the decision for item 95. Additional documents: Committee Time Table 2020/21 APX. n 1 , item 95. PDF 528 KB Webcast for 95.
96.	Deed of Variation to the Integrated Waste Mangement Services Contract PDF 139 KB View the background to item 96. View the decision for item 96. Additional documents: Item 96 Veolia Deed of Variation GG PR 05 , item 96. PDF 28 KB Webcast for 96.
97.	Items Referred For Council Additional documents: Webcast for 97.
98.	Part Two Minutes View the reasons why item 98. is restricted
99.	Deed of Variation to the Integrated Waste Management Service Contract
100.	City Clean and Future Industrial Relations View the reasons why item 100. is restricted
101.	Part Two Proceedings Additional documents: Webcast for 101.

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

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Agenda, decisions and minutes

Policy & Resources Committee - Thursday, 5th December, 2019 4.00pm

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