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

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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 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 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 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 Green Grp Amendment -Item 25 , item 6. PDF 21 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 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 Appendix 2: Revenue Budget RAG rating , item 7. PDF 336 KB Appendix 3: Revenue Budget Movement Since Month 9 , item 7. PDF 255 KB Appenix 4: Revenue Budget Performance , item 7. PDF 572 KB Appendix 5: Carry Forward Requests 2018/19 , item 7. PDF 305 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 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 Appendix 2: Revenue Budget RAG Rating , item 8. PDF 237 KB Appendix 3: Revenue Budget Performance , item 8. PDF 505 KB Appendix 4: Summary of 2019/20 Savings Progress , item 8. PDF 106 KB Appendix 5: Capital Programme Performance , item 8. PDF 347 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 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 Appendix 2 - Link Asset Services - Economic Review , item 9. PDF 233 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 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 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 Appendix 2 - Resources Updates and Assumptions 2020/21 , item 10. PDF 450 KB Appendix 3 MTFS Summary tables , item 10. PDF 296 KB Appendix 4 - Projected Capital Programme , item 10. PDF 196 KB Appendix 5 Reserves , item 10. PDF 129 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 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 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 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 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 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 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 Cons Group Amendment - Item 34 , item 15. PDF 57 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.

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