Forward plan - Edition 02 May 2014

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Forward plan

Edition 02 May 2014  (03/05/2014 to 31/05/2015, Committee Work Programme)

Plan items
No. Item

Decisions Anticipated for May 2014

POLICY & RESOURCES COMMITTEE

1.

Local Government Pension Scheme 2014 - Employer Discretions

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision due:   1 May 2014

    Lead officer:  Clare Penfold, Steve Dillow, Liz Boswell, Diane Coe, Sue Moorman, Katie Ogden, Felicity Scanlon

    Decision status:  Implemented

    Notice of proposed decision first published: 05/03/2014

    Anticipated restriction: Open  -

2.

Asset Management Fund 2014/15

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision due:   1 May 2014

    Lead officer:  Angela Dymott

    Decision status:  Implemented

    Notice of proposed decision first published: 05/03/2014

    Anticipated restriction: Open  -

3.

Sussex Stationery Consortium procurement of Office Supplies

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   1 May 2014

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

4.

Health and Wellbeing Board New

    Decision maker:  Policy & Resources Committee (pre 2015), Council

    Decision:   8 May 2014

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

5.

Rottingdean Terraces New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   1 May 2014

    Lead officer:  Ian Shurrock, Toni Manuel

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

6.

Area Panel Boundaries and the Housing Management Consultative Sub-Committee New

    Decision maker:  Policy & Resources Committee (pre 2015),

    Lead officer:  Abraham Ghebre-Ghiorghis

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

7.

Shoreham Airport New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision due:   1 May 2014

    Lead officer:  Oliver Asha

    Decision status:  Implemented

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

8.

Shoreham Airport - Excluded Annexes New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision due:   1 May 2014

    Lead officer:  Oliver Asha

    Decision status:  Implemented

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Fully exempt  - view reasons

9.

Revision to Members Allowances Scheme New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   1 May 2014

    Lead officer:  Mark Wall

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

Decisions Anticipated for June 2014

 

POLICY & RESOURCES COMMITTEE

10.

Targeted Budget Management (TBM) Provisional Out-turn 2013/14 New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Jun 2014

    Lead officer:  Jeff Coates

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

11.

Effect of employment blacklists on council procurement

    Notice of proposed decision first published: 05/11/2013

    Anticipated restriction: Open  -

12.

Free parking on Sundays New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Jun 2014

    Lead officer:  Austen Hunter

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

13.

Purchase of Residential Children’s Home, Integrated Child Development and Disability Service

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision due:   12 Jun 2014

    Decision status:  Withdrawn

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

14.

New England House Growth Hub

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

15.

Confirmation Article 4 Direction - Office to Residential New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Jun 2014

    Lead officer:  Helen Gregory

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

16.

Procurement of Reactive Fabric Maintenance and Minor New Work to a value of £25,000 for the Council’s Operational Buildings managed through the Property and Design Corporate landlord Helpdesk System. New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Jun 2014

    Lead officer:  Martin Hedgecock

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

17.

Hove Park Depot disposal New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Jun 2014

    Lead officer:  Ralph Long

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

18.

Hove Park Depot disposal (exempt category 3) New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Jun 2014

    Lead officer:  Ralph Long

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Fully exempt  - view reasons

19.

Minimum sustainability standards for catering contracts New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   10 Jul 2014

    Lead officer:  Francesca Iliffe, Shelaine Siepel, Edward Barfoot

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

20.

Brighton and Hove Seaside Community Homes - Registered Provider Application New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Jun 2014

    Lead officer:  Sylvia Peckham

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

ADULT CARE & HEALTH COMMITTEE

21.

Development of Shared Lives

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Jun 2014

    Lead officer:  David Pena-Charlon

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

22.

Day Services Review June 2014

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

23.

Integrated Community Equipment Service

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

24.

Providing Homes for People with Learning Disabilities

    Notice of proposed decision first published: 05/03/2014

    Anticipated restriction: Open  -

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE

25.

Coast to Capital Local Enterprise Partnership. Draft Strategic Economic Plan

    Decision maker:  Economic Development & Culture Committee

    Decision:   19 Jun 2014

    Lead officer:  Nick Hibberd

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

26.

East Sussex, South Downs and Brighton & Hove Waste and Minerals Sites Plan

    Decision maker:  Economic Development & Culture Committee

    Decision:   19 Jun 2014

    Lead officer:  Steve Tremlett

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 03/02/2014

    Anticipated restriction: Open  -

27.

The Conservation Strategy - Review

    Notice of proposed decision first published: 23/04/2013

    Anticipated restriction: Open  -

28.

St Aubyns former school site, Rottingdean - Planning Brief

    Decision maker:  Economic Development & Culture Committee

    Decision:   19 Jun 2014

    Lead officer:  Jo Thompson, Clare Flowers

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

29.

Revised Local Development Scheme, 2014 – 2017 New

    Decision maker:  Economic Development & Culture Committee

    Decision:   19 Jun 2014

    Lead officer:  Robert McNicol

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

AUDIT & STANDARDS COMMITTEE

30.

Human Resources and Organisational Development Annual Report

    Decision maker:  Audit & Standards Committee

    Decision:   24 Jun 2014

    Lead officer:  Janice Percy, Sue Moorman, Katie Ogden

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

HEALTH & WELLBEING BOARD

31.

Update on progress with the Independent Drugs Commission Report New

    Decision maker:  Health & Wellbeing Board

    Decision:   10 Jun 2014

    Lead officer:  Peter Wilkinson

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

32.

Happiness: Brighton & Hove Mental Wellbeing Strategy New

    Decision maker:  Health & Wellbeing Board

    Decision:   29 Jul 2014

    Originally due:   10 Jun 2014

    Lead officer:  Paula Murray, Clare Mitchison

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

33.

End of Life Pathways - HWB New

    Decision maker:  Health & Wellbeing Board

    Decision due:   10 Jun 2014

    Lead officer:  Simone Lane

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

34.

Brighton and Hove CCG 5 Year Strategic Plan 2014-2019 and 2 year Operating Plan 2014 - 2016 New

    Decision maker:  Health & Wellbeing Board

    Decision:   10 Jun 2014

    Lead officer:  Geraldine Hoban

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

35.

Better Care Fund Update New

    Decision maker:  Health & Wellbeing Board

    Decision:   10 Jun 2014

    Lead officer:  Denise D'Souza, Geraldine Hoban

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

36.

Health & Wellbeing Board Terms of Reference New

    Decision maker:  Health & Wellbeing Board

    Decision due:   10 Jun 2014

    Lead officer:  Giles Rossington

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

37.

Director of Public Health Annual Report New

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

CHILDREN & YOUNG PEOPLE COMMITTEE

38.

Consultation on charging for some Children's Centre services New

    Decision maker:  Children & Young People Committee

    Decision:   2 Jun 2014

    Lead officer:  Caroline Parker

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

39.

Brighton & Hove Youth Justice Strategy 2014-2016 New

    Decision maker:  Children & Young People Committee

    Decision:   2 Jun 2014

    Lead officer:  Steve Barton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

40.

Early Help Pathyway and Hub New

    Decision maker:  Children & Young People Committee

    Decision:   2 Jun 2014

    Lead officer:  Steve Barton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

41.

SEN annual report and progress report on the SEN Strategy New

    Decision maker:  Children & Young People Committee

    Decision:   2 Jun 2014

    Lead officer:  David Cooper, Regan Delf, Claire King

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

42.

Brighton and Hove Inter-agency Threshold document for Children in Need New

    Decision maker:  Children & Young People Committee

    Decision:   2 Jun 2014

    Lead officer:  Claire King, Tracy Brooke

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

HOUSING COMMITTEE

43.

West Pier Project Update and Options Appraisal New

    Decision maker:  Policy & Resources Committee (pre 2015), Housing Committee (pre 2015)

    Decision due:   12 Nov 2014

    Originally due:   18 Jun 2014

    Decision status:  Withdrawn

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

44.

Housing Adaptations Service update report New

    Decision maker:  Housing Committee (pre 2015)

    Decision:   18 Jun 2014

    Lead officer:  Martin Reid

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

Decisions Anticipated for July 2014

 

POLICY & RESOURCES COMMITTEE

45.

City Plan Part One - Changes arising from Examination Process

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   16 Oct 2014

    Originally due:   13 Feb 2014

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 02/12/2013

    Anticipated restriction: Open  -

46.

2013-14 Year End Performance Report New

    Decision maker:  Policy & Resources Committee (pre 2015), Overview & Scrutiny Committee.

    Decision:   14 Jul 2014

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE

47.

Lewes Road Triangle resident parking scheme consultation

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   1 Jul 2014

    Lead officer:  Charles Field

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

48.

Bakers Bottom & Craven Vale resident parking scheme consultation

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   1 Jul 2014

    Lead officer:  Charles Field, Juliet Theobald, Marie Chesham

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

49.

Brighton & Hove Permit Scheme

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   1 Jul 2014

    Lead officer:  Jeff Elliott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

50.

Brighton Marina to River Adur coastal study

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   1 Jul 2014

    Lead officer:  Andrew Renaut, Martin Eade, Marie Chesham, Mark Prior

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/04/2014

    Anticipated restriction: Open  -

51.

Ditchling Road - Access to SDNP- open grazing proposals

    Notice of proposed decision first published: 05/03/2014

    Anticipated restriction: Open  -

52.

Area J Resident Parking Scheme extension - Traffic Regulation Order consultation New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   1 Jul 2014

    Lead officer:  Owen McElroy

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

53.

Review of the Animal Welfare Charter New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision due:   1 Jul 2014

    Lead officer:  Roy Pickard

    Notice of proposed decision first published: 01/05/2014

    Anticipated restriction: Open  -

54.

Road Safety Audit Policy’

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   1 Jul 2014

    Lead officer:  Martin Heath

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 05/11/2013

    Anticipated restriction: Open  -

55.

Safer Roads Strategy 2014-2020 - A Road Safety Strategy for Brighton & Hove

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   1 Jul 2014

    Lead officer:  Martin Heath

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 05/11/2013

    Anticipated restriction: Open  -

Decisions Anticipated for September 2014

 

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE

56.

Designation of Neighbourhood Areas and Neighbourhood Forums - Hove Station and Hove Park Neighbourhoods

    Decision maker:  Economic Development & Culture Committee

    Decision:   18 Sep 2014

    Lead officer:  Rebecca Fry

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 03/02/2014

    Anticipated restriction: Open  -

Decisions Anticipated for October 2014

 

Decisions Anticipated for November 2014

 

Decisions Anticipated for December 2014

 

Decisions Anticipated for January 2015

 

Decisions Anticipated for February 2015

 

Decisions Anticipated for March 2015

 

Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated

57.

Patcham Court Farm - Long Leasehold Disposal

    Notice of proposed decision first published: 11/01/2013

58.

Patcham Court Farm Site - Long Leasehold Disposal Exempt Category 3

    Notice of proposed decision first published: 04/02/2013

    Anticipated restriction: Fully exempt  - view reasons

59.

Proposed Traffic Regulation Order in John Street and Mighell Street

    Notice of proposed decision first published: 05/11/2013

    Anticipated restriction: Open  -

60.

Cultural Strategy 2013

    Decision maker:  Economic Development & Culture Committee

    Decision due:   19 Jun 2014

    Lead officer:  Paula Murray, Tricia Winter

    Notice of proposed decision first published: 05/08/2013

    Anticipated restriction: Open  -

61.

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  -

62.

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  -

63.

Dyke Road ped & cycle facilities: Objections to TRO

    Notice of proposed decision first published: 02/09/2013

    Anticipated restriction: Open  -

 


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