Agenda for Policy, Resources & Growth Committee on Thursday, 6th December, 2018, 4.00pm

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Agenda, decisions and minutes

Policy, Resources & Growth Committee - Thursday, 6th December, 2018 4.00pm

Venue: Council Chamber, Hove Town Hall

Contact: Lisa Johnson Democratic Services Manager

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Items
No.	Item
72.	Procedural Business View the full text of item 72. Additional documents: Webcast for 72. Minutes: View the minutes text for item 72.
73.	Minutes PDF 339 KB View item 73. as HTML 152 KB View the full text of item 73. Additional documents: Webcast for 73. Minutes: View the minutes text for item 73.
74.	Chair's Communications View the full text of item 74. Additional documents: Webcast for 74. Minutes: View the minutes text for item 74.
75.	Call Over View the full text of item 75. Additional documents: Webcast for 75. Minutes: View the minutes text for item 75.
76.	Public Involvement PDF 107 KB View item 76. as HTML 28 KB View the full text of item 76. Additional documents: Addendum 1 - Public Involvement , item 76. PDF 417 KB Webcast for 76. Minutes: View the minutes text for item 76.
77.	Member Involvement PDF 99 KB View item 77. as HTML 27 KB View the full text of item 77. Additional documents: Item 77(d) - Notice of Motion , item 77. PDF 10 KB View as HTML (77./2) 29 KB Brexit Update - Extract for PR&G 06.12.18 , item 77. PDF 227 KB View as HTML (77./3) 37 KB Webcast for 77. Decision: View the decision text for item 77. Minutes: View the minutes text for item 77.
78.	Targeted Budget Management (TBM) 2018/19: Month 7 PDF 384 KB View item 78. as HTML 217 KB View the background to item 78. View the decision for item 78. View the full text of item 78. Additional documents: Appendix 1: Revenue Budget RAG Rating , item 78. PDF 240 KB View as HTML (78./2) 122 KB Appendix 2: Revenue Budget movement Since Month 5 , item 78. PDF 156 KB View as HTML (78./3) 140 KB Appendix 3: Revenue Budget Performance , item 78. PDF 572 KB View as HTML (78./4) 407 KB Appendix 4: Summary of 2018/19 Savings Progress , item 78. PDF 107 KB View as HTML (78./5) 36 KB Appendix 5: Capital Programme Performance , item 78. PDF 378 KB View as HTML (78./6) 212 KB Appendix 6: New Capital Schemes , item 78. PDF 239 KB View as HTML (78./7) 86 KB Webcast for 78. Decision: View the decision text for item 78. Minutes: View the minutes text for item 78.
79.	Treasury Management Strategy Statement 2018/19 - Mid Year Review PDF 277 KB View item 79. as HTML 42 KB View the background to item 79. View the decision for item 79. View the full text of item 79. Additional documents: Treasury Management Strategy Statement 2018/19 - Mid Year Review APX. n 1 , item 79. PDF 276 KB View as HTML (79./2) 31 KB Treasury Management Strategy Statement 2018/19 - Mid Year Review APX. n 2 , item 79. PDF 304 KB Treasury Management Strategy Statement 2018/19 - Mid Year Review APX. n 3 , item 79. PDF 149 KB View as HTML (79./4) 19 KB Webcast for 79. Decision: View the decision text for item 79. Minutes: View the minutes text for item 79.
80.	Council Tax Reduction 2019 PDF 172 KB View item 80. as HTML 38 KB View the background to item 80. View the full text of item 80. Additional documents: Council Tax Reduction 2019 APX 1 - CTR example , item 80. PDF 206 KB View as HTML (80./2) 14 KB Council Tax Reduction 2019 APX 2 - EIA , item 80. PDF 638 KB View as HTML (80./3) 198 KB Council Tax Reduction 2019 APX. n 3 - Consultation Outcome , item 80. PDF 386 KB View as HTML (80./4) 19 KB Webcast for 80. Minutes: View the minutes text for item 80.
81.	Draft Revenue Budget and Capital Strategy 2019/20 PDF 427 KB View item 81. as HTML 76 KB View the background to item 81. View the decision for item 81. View the full text of item 81. Additional documents: Appendix 1: Draft Budget changes from 2018/19 to 2019/20 , item 81. PDF 131 KB View as HTML (81./2) 23 KB Appendix 2: Budget Narratives and ISFPs , item 81. PDF 1 MB View as HTML (81./3) 226 KB Appendix 3: Draft Summary 10 year Capital Programme , item 81. PDF 250 KB View as HTML (81./4) 88 KB Appendix 4: Budget 2019/20 Equalities Impact Assessments , item 81. PDF 696 KB View as HTML (81./5) 106 KB Appendix 5: 2018/19 Budget Book , item 81. PDF 4 MB Webcast for 81. Decision: View the decision text for item 81. Minutes: View the minutes text for item 81.
82.	Empty Homes Council Tax Premium PDF 287 KB View item 82. as HTML 28 KB View the background to item 82. View the decision for item 82. View the full text of item 82. Additional documents: Appendix 1 Empty Homes Council Tax Premium , item 82. PDF 96 KB View as HTML (82./2) 26 KB Appendix 2 Empty Homes Council Tax Premium , item 82. PDF 404 KB View as HTML (82./3) 33 KB Appendix 3 - Determination , item 82. PDF 119 KB View as HTML (82./4) 23 KB Webcast for 82. Decision: View the decision text for item 82. Minutes: View the minutes text for item 82.
83.	Progress update Corporate Key Performance Indicators Q2 2018-19 PDF 580 KB View item 83. as HTML 233 KB View the background to item 83. View the decision for item 83. View the full text of item 83. Additional documents: Progress update Corporate Key Performance Indicators Q2 2018-19 APX. n 1 , item 83. PDF 564 KB Progress update Corporate Key Performance Indicators Q2 2018-19 APX. n 2 , item 83. PDF 270 KB Webcast for 83. Decision: View the decision text for item 83. Minutes: View the minutes text for item 83.
84.	A New Economic Strategy for Brighton & Hove PDF 277 KB View item 84. as HTML 35 KB View the background to item 84. View the decision for item 84. View the full text of item 84. Additional documents: A New Economic Strategy for Brighton & Hove , item 84. PDF 265 KB View as HTML (84./2) 75 KB Economic Strategy - For PRG 6 Dec 2018 , item 84. PDF 9 MB Webcast for 84. Decision: View the decision text for item 84. Minutes: View the minutes text for item 84.
85.	Attendance Support Policy and Procedure PDF 143 KB View item 85. as HTML 31 KB View the background to item 85. View the full text of item 85. Additional documents: Attendance Policy and Procedure APX. 1 , item 85. PDF 374 KB View as HTML (85./2) 53 KB Attendance Policy and Procedure APX. n2 , item 85. PDF 418 KB View as HTML (85./3) 36 KB Attendance Policy and Procedure APX. n 3 , item 85. PDF 423 KB View as HTML (85./4) 118 KB Webcast for 85. Minutes: View the minutes text for item 85.
86.	Women in Local Government PDF 308 KB View item 86. as HTML 35 KB View the background to item 86. View the decision for item 86. View the full text of item 86. Additional documents: Fawcett Society, Does Local Government Work for Women? Final report of the Local Government Commission, July 2017 , item 86. PDF 655 KB Webcast for 86. Decision: View the decision text for item 86. Minutes: View the minutes text for item 86.
87.	Waterfront PDF 347 KB View item 87. as HTML 167 KB View the background to item 87. View the decision for item 87. View the full text of item 87. Additional documents: Waterfront APX. n 1 , item 87. PDF 183 KB View as HTML (87./2) 74 KB Waterfront APX. n 2 , item 87. PDF 231 KB Waterfront APX. no 3 , item 87. PDF 213 KB View as HTML (87./4) 18 KB Waterfront APX. n 4 , item 87. PDF 84 KB Item 87 - Green Group Amendment , item 87. PDF 25 KB View as HTML (87./6) 23 KB Webcast for 87. Decision: View the decision text for item 87. Minutes: View the minutes text for item 87.
88.	New Homes For Neighbourhoods - Scheme Approval Victoria Road PDF 287 KB View item 88. as HTML 40 KB View the background to item 88. View the decision for item 88. View the full text of item 88. Additional documents: New Homes For Neighbourhoods - Scheme Approval Victoria Road , item 88. PDF 497 KB View as HTML (88./2) 69 KB New Homes For Neighbourhoods - Scheme Approval Victoria Road APX. n 1 , item 88. PDF 943 KB New Homes For Neighbourhoods - Scheme Approval Victoria Road APX. n 2 , item 88. PDF 11 MB Webcast for 88. Decision: View the decision text for item 88. Minutes: View the minutes text for item 88.
89.	King Alfred Development PDF 320 KB View item 89. as HTML 130 KB View the background to item 89. View the decision for item 89. View the full text of item 89. Additional documents: Item 89 - Green Group Amendment , item 89. PDF 115 KB View as HTML (89./2) 22 KB Webcast for 89. Decision: View the decision text for item 89. Minutes: View the minutes text for item 89.
90.	New Homes for Neighbourhoods: Buckley Close PDF 278 KB View item 90. as HTML 37 KB View the background to item 90. View the decision for item 90. View the full text of item 90. Additional documents: New Homes for Neighbourhoods: Scheme approval - Buckley Close , item 90. PDF 273 KB View as HTML (90./2) 46 KB New Homes for Neighbourhoods: Buckley Close APX. n 1 , item 90. PDF 143 KB View as HTML (90./3) 170 KB New Homes for Neighbourhoods: Buckley Close APX. n 2 , item 90. PDF 6 MB Webcast for 90. Decision: View the decision text for item 90. Minutes: View the minutes text for item 90.
91.	Corporate Procurement of the Council’s Non Half-Hourly Electricity Supplies PDF 263 KB View item 91. as HTML 88 KB View the background to item 91. View the decision for item 91. View the full text of item 91. Additional documents: Webcast for 91. Decision: View the decision text for item 91. Minutes: View the minutes text for item 91.
92.	Review of the Members Allowances Scheme PDF 222 KB View item 92. as HTML 31 KB View the background to item 92. View the decision for item 92. View the full text of item 92. Additional documents: Report of the IRP - Review of the Members Allowances Scheme , item 92. PDF 1 MB View as HTML (92./2) 251 KB Item 92 - ConGrp Amendment - Members Allowances , item 92. PDF 132 KB View as HTML (92./3) 25 KB Members Allowances Scheme - appendix 7 , item 92. PDF 415 KB View as HTML (92./4) 112 KB Webcast for 92. Decision: View the decision text for item 92. Minutes: View the minutes text for item 92.
93.	EU Withdawal: Response to Full Council Notice of Motion PDF 418 KB View item 93. as HTML 465 KB View the background to item 93. View the decision for item 93. View the full text of item 93. Additional documents: EU Withdawal: Response to Full Council Notice of Motion APX. n 1 , item 93. PDF 610 KB View as HTML (93./2) 42 KB EU Withdawal: Response to Full Council Notice of Motion APX. n 2 , item 93. PDF 331 KB Webcast for 93. Decision: View the decision text for item 93. Minutes: View the minutes text for item 93.
94.	Review of the Constitution - December 2018 PDF 240 KB View item 94. as HTML 29 KB View the background to item 94. View the decision for item 94. View the full text of item 94. Additional documents: Member Working Groups Appendix 1 to PRG report , item 94. PDF 253 KB View as HTML (94./2) 25 KB Member Working Groups Appendix 1 to PRG report , item 94. PDF 254 KB View as HTML (94./3) 25 KB Webcast for 94. Decision: View the decision text for item 94. Minutes: View the minutes text for item 94.
95.	Partial Review of Polling District and Polling Places 2018 PDF 245 KB View item 95. as HTML 32 KB View the background to item 95. View the decision for item 95. View the full text of item 95. Additional documents: Partial Review of Polling District and Polling Places 2018 APX. n 1 , item 95. PDF 887 KB View as HTML (95./2) 1 MB Partial Review of Polling District and Polling Places 2018 APX. n 2 , item 95. PDF 161 KB View as HTML (95./3) 17 KB Webcast for 95. Decision: View the decision text for item 95. Minutes: View the minutes text for item 95.
96.	Time Table of Meetings 2019/20 PDF 235 KB View item 96. as HTML 29 KB View the background to item 96. View the decision for item 96. View the full text of item 96. Additional documents: Time Table of Meetings 2019/20 APX. n 1 , item 96. PDF 231 KB View as HTML (96./2) 169 KB Webcast for 96. Decision: View the decision text for item 96. Minutes: View the minutes text for item 96.
97.	i360 Loan Restructure PDF 172 KB View item 97. as HTML 40 KB View the background to item 97. View the decision for item 97. View the full text of item 97. Additional documents: i360 Loan Restructure APX. n 1 , item 97. PDF 239 KB i360 Loan Restructure APX. n 2 , item 97. PDF 2 MB Item 97 - Conservative Group Amendment , item 97. PDF 136 KB View as HTML (97./4) 25 KB Webcast for 97. Decision: View the decision text for item 97. Minutes: View the minutes text for item 97.
98.	Items Referred For Council View the full text of item 98. Additional documents: Webcast for 98. Minutes: View the minutes text for item 98.
99.	Part Two Minutes View the full text of item 99. Additional documents: Webcast for 99. Minutes: View the minutes text for item 99.
100.	Part Two Proceedings View the full text of item 100. Additional documents: Webcast for 100. Minutes: View the minutes text for item 100.

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Agenda for Policy, Resources & Growth Committee on Thursday, 6th December, 2018, 4.00pm

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Agenda, decisions and minutes

Policy, Resources & Growth Committee - Thursday, 6th December, 2018 4.00pm

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