Agenda for Strategy, Finance & City Regeneration Committee on Thursday, 5th October, 2023, 4.00pm

Procedural Business

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Minutes PDF 340 KB

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• View item 57. as HTML 64 KB

Additional documents:

• Minutes 4 August 2023 , item 57. PDF 431 KB View as HTML (57./2) 56 KB

Chair's Communications

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CALL OVER

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Public Involvement PDF 94 KB

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• View item 60. as HTML 17 KB

Member Involvement

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Targeted Budget Management (TBM) 2023/24: Month 5 (August) PDF 499 KB

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• View item 62. as HTML 128 KB
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Additional documents:

• Appendix 1: Financial Dashboard , item 62. PDF 316 KB View as HTML (62./2) 6 KB
• Appendix 2: Revenue Budget Movement , item 62. PDF 329 KB View as HTML (62./3) 111 KB
• Appendix 3: RAG ratings , item 62. PDF 329 KB View as HTML (62./4) 136 KB
• Appendix 4: Revenue Budget Performance , item 62. PDF 539 KB View as HTML (62./5) 409 KB
• Appendix 5: Savings , item 62. PDF 223 KB View as HTML (62./6) 62 KB
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Constitution Review PDF 325 KB

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• View item 63. as HTML 56 KB
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Additional documents:

• Constitution Review Report Appendix 1 FINAL TRACKED 260923 , item 63. PDF 294 KB View as HTML (63./2) 36 KB
• Constitution Review Report Appendix 1A FINAL TRACKED 260923 , item 63. PDF 177 KB View as HTML (63./3) 26 KB
• Constitution Review Report Appendix 2 FINAL TRACKED 260923 , item 63. PDF 350 KB View as HTML (63./4) 12 KB

Amendment to Redeployment Policy PDF 296 KB

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• View item 64. as HTML 58 KB
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Additional documents:

• Appendix 1 Current BHCC Redeployment Policy , item 64. PDF 155 KB
• Appendix 2 Draft Amended Redeployment Policy , item 64. PDF 491 KB View as HTML (64./3) 44 KB
• Appendix 3 Email to Trade Unions dated 14.09.2023 , item 64. PDF 539 KB View as HTML (64./4) 6 KB

New and Amended Human Resources Policies PDF 244 KB

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• View item 65. as HTML 55 KB
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Additional documents:

• Appendix 1 Policy on the Use of Fixed Term Contracts , item 65. PDF 437 KB View as HTML (65./2) 51 KB
• Appendix 2 Secondment Policy , item 65. PDF 349 KB View as HTML (65./3) 47 KB
• Appendix 3 Additional Payments Policy , item 65. PDF 771 KB View as HTML (65./4) 98 KB
• Appendix 4 Recruitment and Selection Policy , item 65. PDF 360 KB View as HTML (65./5) 69 KB
• Appendix 5 Email to and from trade unions , item 65. PDF 624 KB View as HTML (65./6) 29 KB

Our People Strategy 2023 to 2027 PDF 361 KB

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• View item 66. as HTML 63 KB
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Additional documents:

• Appendix 1 Previous Activity under Our People Promise , item 66. PDF 225 KB View as HTML (66./2) 39 KB
• Appendix 2 DRAFT Our People Strategy for Committee , item 66. PDF 553 KB View as HTML (66./3) 95 KB
• Appendix 3 People Strategy Action Plan , item 66. PDF 166 KB View as HTML (66./4) 98 KB

Collaborative Procurement of Hard Facilities Management Contracts - planned building maintenance PDF 269 KB

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• View item 67. as HTML 88 KB
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7 Crowhurst Road PDF 137 KB

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• View item 68. as HTML 34 KB
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Additional documents:

• 7 Crowhurst Road APX. n 1 , item 68. PDF 477 KB

Concessionary Fares 2023-24 PDF 220 KB

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• View item 69. as HTML 42 KB
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Lease end handback 71-73 Grand Parade, Brighton PDF 227 KB

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• View item 70. as HTML 49 KB
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External Auditors Annual Report 2022/23 PDF 228 KB

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• View item 71. as HTML 39 KB
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Additional documents:

• Appx 1 , item 71. PDF 8 MB

Corporate Systems Review

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7 Crowhurst Road (Part 2)

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Concessionary Fares 23/24 (Part Two)

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• View the reasons why item 74. is restricted
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71-73 Grand Parade - Lease End Handback Part 2 report

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• View the reasons why item 75. is restricted
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PART TWO PROCEEDINGS

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Items referred for Full Council

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