Forward plan - Editon 04 July 2013
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Forward plan
Editon 04 July 2013 (01/07/2013 to 30/04/2014, Committee Work Programme)
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Decisions Anticipated for July 2013 | |
POLICY & RESOURCES COMMITTEE | |
1. |
Annual Performance Update 2012/13 Decision maker: Policy & Resources Committee (pre 2015), Council Decision due: 18 Jul 2013 Originally due: 5 Jun 2013 Lead officer: Paula Black Decision status: Information Only Notice of proposed decision first published: 23/04/2013 |
2. |
Procurement and award of the Highway Safety Maintenance Contract Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Christina Liassides, Geraldine Kennedy, Mark Prior Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
3. |
Renewal of Public Health Services Contracts Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Lydie Lawrence, Chris Naylor Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
4. |
Budget Update and Budget Process 2014/15 Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Mark Ireland, James Hengeveld Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
5. |
Waivers of Contract Standing Orders Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Claire Hutchinson Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
6. |
Treasury Management Policy Statement 2012/13 - End of year review Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Mark Ireland Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
7. |
Article 4 direction – Removal of Permitted Development Rights Office to Residential Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
8. |
Procurement for Easylink & Hillside transport services Decision maker: Policy & Resources Committee (pre 2015) Decision due: 17 Oct 2013 Originally due: 11 Jul 2013 Decision status: Withdrawn Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
9. |
Workforce Equalities Action Plan Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Carolyn Bristow, Liz Boswell, Sue Moorman, Felicity Scanlon, Janice Flanders Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
10. |
Information Security Policy Framework Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Anita Baxter Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
11. |
Brighton Bathing Pavilion - Lease Agreement - Exempt Category 3 Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Fully exempt - view reasons |
12. |
Development of a Policy & Prospectus for Community and Third Sector Development 2014-2017 New Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
13. |
Highway Works Framework Agreement New Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Ross Cleveland, David Parker Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
14. |
Preston Barracks Development New Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Nick Hibberd Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
15. |
Greater Brighton City Deal New Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
16. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Mark Jago Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
17. |
Metro Wireless Network Concession Extension New Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Mark Watson Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
18. |
Economic Strategy and Action Plan 2013-18 New Decision maker: Policy & Resources Committee (pre 2015), Council Decision: 24 Oct 2013 Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
19. |
Annual Public Health Report New Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Chris Naylor Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
20. |
Procurement of the Corporate Building Cleaning Contract (July 2013) New Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Martin Hedgecock Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
21. |
Targeted Budget Management (TBM 2) New Decision maker: Audit & Standards Committee, Policy & Resources Committee (pre 2015) Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
22. |
Decision maker: Policy & Resources Committee (pre 2015) Decision due: 11 Jul 2013 Lead officer: Nick Hibberd Decision status: Withdrawn Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
23. |
Brighton Bathing Pavilion - Lease Agreement - Exempt Category 3 New Decision status: Information Only Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Fully exempt - view reasons |
24. |
New Historic Records Office & Resource Centre New Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Jul 2013 Lead officer: Mark Jago Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
25. |
King Alfred Development - Exempt Category 3 New Decision maker: Policy & Resources Committee (pre 2015) Decision due: 11 Jul 2013 Lead officer: Mark Jago Decision status: Information Only Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Fully exempt - view reasons |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
26. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 8 Oct 2013 Lead officer: Owen McElroy Decision status: Recommendations Approved Notice of proposed decision first published: 04/03/2013 |
27. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Samuel Rouse Decision status: Recommendations Approved Notice of proposed decision first published: 23/04/2013 |
28. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
29. |
City Downland Estate Advisory Board - Terms of Reference Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
30. |
Brighton & Hove and Lewes Downs Biosphere Application Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
31. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: John Peel, Mark Wall Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
32. |
City Downland Estate Advisory Board – Terms of Reference Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Gillian Marston Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
33. |
Better Bus Areas - Results of Edward Street Public Consultation Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Emma Sheridan Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
34. |
Portland Road development Stopping Up Order application Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Christina Liassides, Carl Hearsum, Geraldine Kennedy, Marie Chesham Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
35. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Abigail Hone Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
36. |
Introduction to the Environment, Transport & Sustainability Committee (Presentation) New Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Geoff Raw Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 |
37. |
Traffic Regulation order - Junction Road, Queens Road and West Street New Decision maker: Environment, Transport & Sustainability Committee Decision: 9 Jul 2013 Lead officer: Tom Campbell, Len Holloway, Marie Chesham, Geraldine Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
SPECIAL CHILDREN & YOUNG PEOPLE COMMITTEE | |
38. |
Move of Patcham House School (Key Stage 3) to Downs Park School Site Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
39. |
Brighton & Hove Self Managed Learning Centre New Decision maker: Children & Young People Committee Decision: 16 Jul 2013 Lead officer: Claire King Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
40. |
Consultation on Permanent Expansion of West Hove Junior School New Decision maker: Children & Young People Committee Decision: 16 Jul 2013 Lead officer: Michael Nix Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
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There are no planned executive committee meetings for August | |
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Decisions Anticipated for September 2013 | |
HEALTH & WELLBEING BOARD | |
41. |
Decision maker: Health & Wellbeing Board Decision status: Recommendations Approved Notice of proposed decision first published: 23/04/2013 |
42. |
Joint Health & Wellbeing Strategy (JHWS) 2013 Decision maker: Health & Wellbeing Board Decision: 11 Sep 2013 Lead officer: Giles Rossington Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
43. |
Notice of proposed decision first published: 23/04/2013 |
44. |
Edward Street Quarter Planning Brief Decision maker: Economic Development & Culture Committee Decision status: Withdrawn Notice of proposed decision first published: 23/04/2013 |
45. |
Decision maker: Economic Development & Culture Committee Decision status: Withdrawn Notice of proposed decision first published: 23/04/2013 |
46. |
Adoption of Shoreham Harbour Development Brief (June 2013) Decision maker: Economic Development & Culture Committee Decision status: Withdrawn Notice of proposed decision first published: 23/04/2013 |
ADULT CARE & HEALTH COMMITTEE | |
47. |
Safeguarding Adults Annual Report 2012-13 Decision maker: Adult Care & Health Committee Decision: 23 Sep 2013 Lead officer: Michelle Jenkins Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
48. |
Adult Care Performance Report New Decision maker: Adult Care & Health Committee Decision: 23 Sep 2013 Lead officer: Philip Letchfield Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE | |
HOUSING COMMITTEE | |
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Decisions Anticipated for October 2013 | |
POLICY & RESOURCES COMMITTEE | |
49. |
Annual Surveillance Report (December 2013) Decision maker: Policy & Resources Committee (pre 2015) Decision: 5 Dec 2013 Originally due: 2 May 2013 Lead officer: Jo Player Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2012 Anticipated restriction: Open - |
50. |
Targeted Budget Management (TBM 5) New Decision maker: Policy & Resources Committee (pre 2015) Decision: 17 Oct 2013 Originally due: 7 Oct 2013 Lead officer: Jeff Coates Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
51. |
Financial Inclusion - Debt Collection and Recovery Policy Decision maker: Policy & Resources Committee (pre 2015) Decision: 17 Oct 2013 Originally due: 11 Jul 2013 Lead officer: Nigel Manvell, Debbie Sargent, Graham Bourne, Jessica Hamilton, Paul Nicholls, Lynn Yule Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
52. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 14 Jan 2014 Lead officer: Tom Campbell Decision status: Recommendations Approved Notice of proposed decision first published: 16/05/2013 Anticipated restriction: Open - |
CHILDREN & YOUNG PEOPLE COMMITTEE | |
53. |
Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
54. |
Commissioning Strategy for services for children with disabilities: Progress Update Decision maker: Children & Young People Committee Decision due: 18 Nov 2013 Originally due: 3 Jun 2013 Lead officer: Steve Barton Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
55. |
Report on commissioning and delivery of Youth Services Decision maker: Children & Young People Committee Decision due: 14 Oct 2013 Originally due: 3 Jun 2013 Lead officer: Steve Barton Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
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Decisions Anticipated for November 2013 | |
HOUSING COMMITTEE | |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
56. |
Shoreham Harbour Joint Area Action Plan Decision maker: Economic Development & Culture Committee Decision: 23 Jan 2014 Lead officer: Mike Holford, Rob Fraser Decision status: Recommendations Approved Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
57. |
The Conservation Strategy - Review Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
58. |
The Urban Design Framework SPD (Consultation) Decision maker: Economic Development & Culture Committee Decision: 23 Jan 2014 Originally due: 20 Jun 2013 Lead officer: Tim Jefferies Decision status: Recommendations Approved Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
CHILDREN & YOUNG PEOPLE COMMITTEE | |
AUDIT & STANDARDS COMMITTEE | |
LICENSING COMMITTEE | |
59. |
Street Trading Designation (Post Consultation) Decision maker: Licensing Committee (Non Licensing Act 2003 Functions) Decision due: 21 Nov 2013 Lead officer: Jean Cranford Decision status: Information Only Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
60. |
Decision maker: Licensing Committee (Non Licensing Act 2003 Functions) Decision: 21 Nov 2013 Lead officer: Jean Cranford Decision status: Recommendations Approved Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
ADULT CARE & HEALTH COMMITTEE | |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
HEALTH & WELLBEING BOARD | |
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Decisions Anticipated for December 2013 | |
POLICY & RESOURCES COMMITTEE | |
61. |
Decision maker: Policy & Resources Committee (pre 2015), Council Decision: 12 Dec 2013 Lead officer: John Francis, Tabitha Cork Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
62. |
Targeted Budget Management (TBM 7) New Decision maker: Policy & Resources Committee (pre 2015) Decision: 5 Dec 2013 Lead officer: Jeff Coates Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
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Decisions Anticipated for January 2014 | |
POLICY & RESOURCES COMMITTEE | |
63. |
Review of Polling Districts and Polling Places Decision maker: Policy & Resources Committee (pre 2015) Decision: 16 Jan 2014 Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2013 Anticipated restriction: Open - |
CHILDREN & YOUNG PEOPLE COMMITTEE | |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
HOUSING COMMITTEE | |
ADULT CARE & HEALTH COMMITTEE | |
AUDIT & STANDARDS COMMITTEE | |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
64. |
Brunswick Town Painting Scheme Decision maker: Economic Development & Culture Committee Decision due: 23 Jan 2014 Lead officer: Lesley Johnston Decision status: Withdrawn Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
65. |
Decision maker: Economic Development & Culture Committee Decision due: 13 Nov 2014 Originally due: 23 Jan 2014 Lead officer: Sanne Roberts Decision status: Withdrawn Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
66. |
Buildings at Risk - Annual Update (January) 2014 Decision maker: Economic Development & Culture Committee Decision: 23 Jan 2014 Lead officer: Tim Jefferies Decision status: Recommendations Approved Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
67. |
Review of Section 106 Recession Measures Decision maker: Economic Development & Culture Committee Decision: 23 Jan 2014 Originally due: 17 Oct 2013 Lead officer: Debra May Decision status: Recommendations Approved Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
SHADOW HEALTH & WELLBEINGBOARD | |
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Decisions Anticipated for February 2014 | |
POLICY & RESOURCES COMMITTEE | |
68. |
Targeted Budget Management (TBM 9) New Decision maker: Policy & Resources Committee (pre 2015) Decision: 13 Feb 2014 Lead officer: Jeff Coates Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2013 Anticipated restriction: Open - |
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Decisions Anticipated for March 2014 | |
POLICY & RESOURCES COMMITTEE | |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
HOUSING COMMITTEE | |
LICENSING COMMITTEE | |
CHILDREN & YOUNG PEOPLE COMMITTEE | |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
69. |
The Urban Design Framework SPD (Adoption) Decision maker: Economic Development & Culture Committee Decision due: 13 Mar 2014 Lead officer: Tim Jefferies Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
ADULT CARE & HEALTH COMMITTEE | |
HEALTH & WELLBEING BOARD | |
AUDIT & STANDARDS COMMITTEE | |
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Decisions Anticipated for April 2014 | |
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Decisions Anticipated for May 2014 | |
POLICY & RESOURCES COMMITTEE | |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
HOUSING COMMITTEE | |
Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated | |