Agenda for Policy, Resources & Growth Committee on Thursday, 18th July, 2019, 4.00pm

skip navigation and tools

navigation and tools

Find it

Agenda, decisions and minutes

Special Meeting, Policy, Resources & Growth Committee - Thursday, 18th July, 2019 4.00pm

Venue: Council Chamber, Hove Town Hall

Contact: Lisa Johnson Democratic Services Manager

Media

Items
No.	Item
1.	Procedural Business View the full text of item 1. Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Chair's Communications View the full text of item 2. Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Call Over View the full text of item 3. Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Public Involvement PDF 8 KB View item 4. as HTML 23 KB View the full text of item 4. Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Member Involvement PDF 346 KB View item 5. as HTML 21 KB View the full text of item 5. Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	BAi360 June 2019 Payment PDF 153 KB View item 6. as HTML 35 KB View the background to item 6. View the decision for item 6. View the full text of item 6. Additional documents: BAi360 June 2019 Payment APX. n 1 , item 6. PDF 258 KB View as HTML (6./2) 16 KB Green Grp Amendment -Item 25 , item 6. PDF 21 KB View as HTML (6./3) 25 KB Webcast for 6. Decision: View the decision text for item 6. Minutes: View the minutes text for item 6.
7.	Targeted Budget Management (TBM) Provisional Outturn 2018/19 PDF 399 KB View item 7. as HTML 246 KB View the background to item 7. View the decision for item 7. View the full text of item 7. Additional documents: Appendix 1: Financial Dashboard Summary , item 7. PDF 364 KB View as HTML (7./2) 602 KB Appendix 2: Revenue Budget RAG rating , item 7. PDF 336 KB View as HTML (7./3) 126 KB Appendix 3: Revenue Budget Movement Since Month 9 , item 7. PDF 255 KB View as HTML (7./4) 135 KB Appenix 4: Revenue Budget Performance , item 7. PDF 572 KB View as HTML (7./5) 404 KB Appendix 5: Carry Forward Requests 2018/19 , item 7. PDF 305 KB View as HTML (7./6) 60 KB There are a further 2 documents.View the full list of documents for item 7. Webcast for 7. Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	Targeted Budget Management (TBM) 2019/20: Month 2 PDF 556 KB View item 8. as HTML 208 KB View the background to item 8. View the decision for item 8. View the full text of item 8. Additional documents: Appendix 1: Financial Dashboard Summary , item 8. PDF 223 KB View as HTML (8./2) 419 KB Appendix 2: Revenue Budget RAG Rating , item 8. PDF 237 KB View as HTML (8./3) 122 KB Appendix 3: Revenue Budget Performance , item 8. PDF 505 KB View as HTML (8./4) 336 KB Appendix 4: Summary of 2019/20 Savings Progress , item 8. PDF 106 KB View as HTML (8./5) 34 KB Appendix 5: Capital Programme Performance , item 8. PDF 347 KB View as HTML (8./6) 35 KB There are a further 3 documents.View the full list of documents for item 8. Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Treasury Management STrategy Statement 2018/19 - End of Year Review PDF 315 KB View item 9. as HTML 42 KB View the background to item 9. View the decision for item 9. View the full text of item 9. Additional documents: Appendix 1 - Glossary of Terms , item 9. PDF 224 KB View as HTML (9./2) 18 KB Appendix 2 - Link Asset Services - Economic Review , item 9. PDF 233 KB View as HTML (9./3) 14 KB Appendix 3 - Treasury Management Statistics , item 9. PDF 278 KB Appendix 4 - Summary of Treasury Management of action taken , item 9. PDF 393 KB View as HTML (9./5) 23 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Revenue & Capital Budget Planning and Resource Update 2020/21 to 2023/24 PDF 691 KB View item 10. as HTML 2 MB View the background to item 10. View the decision for item 10. View the full text of item 10. Additional documents: Appendix 1 - Budget changes 2019-20 to 2020-21 , item 10. PDF 142 KB View as HTML (10./2) 28 KB Appendix 2 - Resources Updates and Assumptions 2020/21 , item 10. PDF 450 KB View as HTML (10./3) 43 KB Appendix 3 MTFS Summary tables , item 10. PDF 296 KB View as HTML (10./4) 33 KB Appendix 4 - Projected Capital Programme , item 10. PDF 196 KB View as HTML (10./5) 18 KB Appendix 5 Reserves , item 10. PDF 129 KB View as HTML (10./6) 20 KB There are a further 2 documents.View the full list of documents for item 10. Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Update on the capital works undertaken as part of the SEND Review PDF 222 KB View item 11. as HTML 76 KB View the background to item 11. View the decision for item 11. View the full text of item 11. Additional documents: Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Coast Protection and Highway structures maintenance framework agreement PDF 228 KB View item 12. as HTML 32 KB View the background to item 12. View the decision for item 12. View the full text of item 12. Additional documents: Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Procurement of a Corporate Contract for the Provision of Multifunctional Devices (MFDs) PDF 235 KB View item 13. as HTML 70 KB View the background to item 13. View the decision for item 13. View the full text of item 13. Additional documents: Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Greater Brighton Economic Board – Admission of New Member to the Board PDF 254 KB View item 14. as HTML 37 KB View the background to item 14. View the decision for item 14. View the full text of item 14. Additional documents: Greater Brighton Economic Board – Admission of New Member to the Board APX. n 1 , item 14. PDF 162 KB View as HTML (14./2) 24 KB Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Review of Members Allowances PDF 225 KB View item 15. as HTML 30 KB View the background to item 15. View the decision for item 15. View the full text of item 15. Additional documents: Green Group Amendment - Item 34 , item 15. PDF 92 KB View as HTML (15./2) 24 KB Cons Group Amendment - Item 34 , item 15. PDF 57 KB View as HTML (15./3) 31 KB Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	Items Referred For Council View the full text of item 16. Additional documents: Webcast for 16. Minutes: View the minutes text for item 16.

privacy statement | statements of ownership and liability | freedom of information | external links disclaimer | website statistics

Brighton & Hove City Council | Hove Town Hall | Hove | BN3 3BQ | Tel: (01273) 290000 | Mail: info@brighton-hove.gov.uk | how to find us | comments & complaints