Agenda item - Operational Arrangements 2024-25 and Annual Report

Resolved:

That the Board:

2.1      Agree and secure the budgetary contributions sought to fund the cost of running the Board and delivering its workplan in 2024/25.

2.2      Note that Brighton & Hove City Council shall continue to act as Lead Authority for the Board in 2024/25.

2.3      Approves the 2023/24 Annual Report and Board members submit the report to their respective organisations.

2.4      That the Board notes the content of the One Public Estate Programme’s 2023/24 Annual Report.

2.5      Agree the new Heads of Terms (HOTs) shown in Appendix 1, which reflect changes to the Board’s membership.

4.1       Natasha Bridge (Business Manager: Greater Brighton Economic Board) introduced the report to the board.

4.2       The chair invited the board to vote on the report.

            Vote

4.3       A vote was taken, and the board agreed the recommendations unanimously.

Resolved:

That the Board:

2.1      Agree and secure the budgetary contributions sought to fund the cost of running the Board and delivering its workplan in 2024/25.

2.2      Note that Brighton & Hove City Council shall continue to act as Lead Authority for the Board in 2024/25.

2.3      Approves the 2023/24 Annual Report and Board members submit the report to their respective organisations.

2.4      That the Board notes the content of the One Public Estate Programme’s 2023/24 Annual Report.

2.5      Agree the new Heads of Terms (HOTs) shown in Appendix 1, which reflect changes to the Board’s membership.