Forward plan - Edition 10 January 2015
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Forward plan
Edition 10 January 2015 (03/01/2015 to 30/04/2015, Committee Work Programme)
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Decisions Anticipated for January 2015
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POLICY & RESOURCES COMMITTEE | |
1. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 22 Jan 2015 Lead officer: Claire Wardle Decision status: Recommendations Approved Notice of proposed decision first published: 03/10/2014 Anticipated restriction: Open - |
2. |
Review of BHCC Discretionary Grants Programme Decision maker: Policy & Resources Committee (pre 2015) Decision: 22 Jan 2015 Lead officer: Emma McDermott Decision status: Recommendations Approved Notice of proposed decision first published: 04/11/2014 Anticipated restriction: Open - |
3. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 22 Jan 2015 Lead officer: Gill Packham Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
4. |
Improved Domestic Violence and Sexual Violence Specialist Services from 2015/16 onwards Decision maker: Policy & Resources Committee (pre 2015) Decision: 22 Jan 2015 Decision status: Recommendations Approved Notice of proposed decision first published: 03/10/2014 Anticipated restriction: Open - |
5. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 22 Jan 2015 Lead officer: Mark Wall Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
6. |
Decision maker: Policy & Resources Committee (pre 2015) Decision due: 22 Jan 2015 Lead officer: Heather Bentley Decision status: Information Only Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
7. |
Business Rates Retention forecast 2015/16 Decision maker: Policy & Resources Committee (pre 2015) Decision due: 22 Jan 2015 Lead officer: Heather Bentley, James Hengeveld Decision status: Information Only Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
8. |
Response to the Seafront Infrastructure Scrutiny Panel New Decision maker: Policy & Resources Committee (pre 2015), Council Decision due: 26 Mar 2015 Lead officer: Ian Shurrock, Nick Hibberd Decision status: Information Only Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
9. |
Housing Related Support Commissioning Plan New Decision maker: Policy & Resources Committee (pre 2015) Decision: 22 Jan 2015 Lead officer: Richard Denyer-Bewick Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
10. |
Housing Related Support Commissioning Plan - Exempt Category 3 New Decision maker: Policy & Resources Committee (pre 2015) Decision due: 22 Jan 2015 Lead officer: Richard Denyer-Bewick Decision status: Information Only Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
11. |
Safer Routes to School Scheme- West Hove Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Jan 2015 Lead officer: Matthew Thompson Decision status: Recommendations Approved Notice of proposed decision first published: 04/11/2014 Anticipated restriction: Open - |
12. |
Hove Station footbridge accessibility Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Jan 2015 Lead officer: Juliet Theobald, Andrew Renaut, Martin Eade Decision status: Recommendations Approved Notice of proposed decision first published: 04/11/2014 Anticipated restriction: Open - |
13. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Jan 2015 Lead officer: Steven Bedford Decision status: Recommendations Approved Notice of proposed decision first published: 04/11/2014 Anticipated restriction: Open - |
14. |
Local Flood Risk Management Strategy Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Jan 2015 Lead officer: Maggie Moran Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
15. |
Traveller Strategy 2012: 2 Year Update Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Jan 2015 Lead officer: Andy Staniford Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
16. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Jan 2015 Lead officer: Emma Sheridan Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
17. |
Pedal Cycle Parking TRO Objections Scotland Street New Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Jan 2015 Lead officer: Tracy Beverley Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
18. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Jan 2015 Lead officer: Andrew Renaut, Juliet Theobald, Mark Prior, David Parker Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
CHILDREN AND YOUNG PEOPLE COMMITTEE | |
19. |
Children’s Services Fees and Charges 2015/16 Decision maker: Children & Young People Committee Decision: 12 Jan 2015 Lead officer: Claire King, Louise Hoten Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
20. |
Relationships and sex education guidance for educational settings Decision maker: Children & Young People Committee Decision: 12 Jan 2015 Lead officer: Sam Beal Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
21. |
Standing Advisory Council for Religious Education (SACRE) Annual Report Decision maker: Children & Young People Committee Decision: 12 Jan 2015 Lead officer: Emma Jones, Hilary Ferries, Claire King Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
22. |
Decision maker: Children & Young People Committee Decision: 12 Jan 2015 Lead officer: Roger Snell, Claire King Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE | |
23. |
Strategic Risk Register Review & Risk MAP updates New Decision maker: Audit & Standards Committee Decision: 13 Jan 2015 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
24. |
Decision maker: Audit & Standards Committee Decision: 13 Jan 2015 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
25. |
Corporate Modernisation Governance Arrangements New Decision maker: Audit & Standards Committee Decision: 13 Jan 2015 Lead officer: Rima Desai Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
26. |
Annual Governance Statement 2013/14 - Action Plan Progress Update New Decision maker: Audit & Standards Committee Decision: 13 Jan 2015 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
27. |
Code of Conduct for Members - granting of dispensation New Decision maker: Audit & Standards Committee Decision: 13 Jan 2015 Lead officer: Oliver Dixon Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
28. |
Internal Audit Progress Report New Decision maker: Audit & Standards Committee Decision: 13 Jan 2015 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
HOUSING COMMITTEE | |
29. |
Discretionary Decorating and Gardening Schemes Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Jane White Decision status: Recommendations Approved Notice of proposed decision first published: 04/11/2014 Anticipated restriction: Open - |
30. |
Sheltered housing stock review Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Simon Pickles Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
31. |
Home Energy Efficiency Investment Options – Solar PV and Update on ‘Your Energy Sussex’ Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Miles Davidson Decision status: Recommendations Approved Notice of proposed decision first published: 04/11/2014 Anticipated restriction: Open - |
32. |
Decision maker: Housing Committee (pre 2015), Council Decision: 26 Mar 2015 Lead officer: Andy Staniford, Martin Reid Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
33. |
Charging Registered Providers for Choice Based Lettings service Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Sylvia Peckham Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
34. |
New Homes for Neighbourhoods - Kensington Street development Decision maker: Housing Committee (pre 2015), Policy & Resources Committee (pre 2015) Decision: 22 Jan 2015 Lead officer: Jaine Jolly Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
35. |
New Homes for Neighbourhoods – Selsfield Drive Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Sam Smith, Jo Thompson Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
36. |
Housing Revenue Account Budget 2015/16 Decision maker: Housing Committee (pre 2015), Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Sue Chapman Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
37. |
Housing Revenue Account Capital Programme 2015-2018 Decision maker: Housing Committee (pre 2015), Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Benjamin Ben’Okagbue Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
38. |
Pilot of Level Access Showers - Update Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Janine Healey Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
39. |
Housing Management Performance Report Quarter 2 2014/15 New Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Tom Matthews, Ododo Dafe Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
40. |
Permission to consult on Discretionary Licensing Scheme New Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Martin Reid Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
41. |
Citywide Parking Enforcement on Housing Land New Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Lucie Royall Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
42. |
HRA Revenue Budget 2015/16 New Decision maker: Housing Committee (pre 2015), Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Monica Brooks, Susie Allen, Sue Chapman Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
43. |
Housing Standards Review Consultation 2014 Decision maker: Economic Development & Culture Committee Decision: 15 Jan 2015 Lead officer: Rebecca Fry Decision status: Recommendations Approved Notice of proposed decision first published: 04/11/2014 Anticipated restriction: Open - |
44. |
Decision maker: Economic Development & Culture Committee Decision: 15 Jan 2015 Lead officer: Clare Flowers Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
45. |
Government Consultation: Proposed Changes to Planning Policy Statment for Traveller Sites Decision maker: Economic Development & Culture Committee Decision: 15 Jan 2015 Lead officer: Sandra Rogers Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
46. |
Local Aggregate Assessment for East Sussex and Brighton & Hove Decision maker: Economic Development & Culture Committee Decision: 15 Jan 2015 Lead officer: Steve Tremlett Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
47. |
Designation of Neighbourhood/Business Area and Neighbourhood Forum - Brighton Marina Decision maker: Economic Development & Culture Committee Decision: 15 Jan 2015 Lead officer: Rebecca Fry Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
48. |
Review of Section 106 Developer Contributions Temporary Recesssion Measures Decision maker: Economic Development & Culture Committee Decision: 15 Jan 2015 Lead officer: Debra May Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
49. |
Decision maker: Economic Development & Culture Committee Decision: 15 Jan 2015 Lead officer: Tim Jefferies Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
50. |
University of Sussex - Listed Building Heritage Partnership Agreement New Decision maker: Economic Development & Culture Committee Decision: 15 Jan 2015 Lead officer: Tim Jefferies Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
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Decisions Anticipated for February 2015
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51. |
Fees & Charges 2015/16 - Assistant Chief Executive Directorate New Decision maker: Economic Development & Culture Committee, Council Decision: 26 Feb 2015 Lead officer: Ian Shurrock, Toby Kingsbury Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
POLICY & RESOURCES COMMITTEE | |
52. |
Targeted Budget Management (TBM) 2014/15 Month 9 Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Jeff Coates, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2014 Anticipated restriction: Open - |
53. |
General Fund Revenue Budget & Council Tax 2015/16 Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Heather Bentley, James Hengeveld, Nigel Manvell, Rachel Musson, Jeff Coates Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
54. |
Capital Resources and Capital Investment Programme 2015/16 Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Heather Bentley, Rob Allen, James Hengeveld, Nigel Manvell, Rachel Musson Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
55. |
Procurement of Schools Management Information Systems (MIS) Decision maker: Policy & Resources Committee (pre 2015) Decision: 19 Mar 2015 Lead officer: Leyla Tovey, Mark Watson Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
56. |
Integrated sexual health service contract New Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Stephen Nicholson Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
57. |
Brooke Mead Extra Care Housing – Development Update Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Fully exempt - view reasons |
58. |
Corporate Procurement of Electricity and Gas Supplies New Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Lisa Doody Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
JOINT CHILDREN & YOUNG PEOPLE COMMITTEE & HEALTH & WELL BEING BOARD | |
59. |
Decision maker: Joint Children, Young People & Skills and Health & Wellbeing Board Decision: 3 Feb 2015 Lead officer: Regan Delf, Ellen Mulvihill Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
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Decisions Anticipated for March 2015
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POLICY & RESOURCES COMMITTEE | |
60. |
Pay Policy Statement 2015/16 New Decision maker: Policy & Resources Committee (pre 2015), Council Decision: 26 Mar 2015 Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
61. |
Patcham Flood Alleviation Scheme - Preliminary Study Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
62. |
Consideration of Options for Mile Oak Recreation Ground New Decision maker: Environment, Transport & Sustainability Committee Decision: 17 Mar 2015 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
HOUSING COMMITTEE | |
63. |
Review of the long lease held by The Brighton Lions at Lions Court Decision maker: Housing & New Homes Committee, Policy & Resources Committee (pre 2015) Decision: 15 Oct 2015 Originally due: 12 Feb 2015 Lead officer: Simon Pickles Decision status: Recommendations Approved Notice of proposed decision first published: 04/11/2014 Anticipated restriction: Open - |
64. |
ASB Crime and Policing Act 2014 New Decision maker: Housing Committee (pre 2015) Decision: 4 Mar 2015 Lead officer: Richard Jordan Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
65. |
Sheltered Housing - Service Offer New Decision maker: Housing Committee (pre 2015) Decision: 4 Mar 2015 Lead officer: Peter Huntbach Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
AUDIT& STANDARDS COMMITTEE | |
66. |
Decision maker: Audit & Standards Committee Decision: 10 Mar 2015 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
67. |
Risk Management Strategy Annual Progress Report 2014 Decision maker: Audit & Standards Committee Decision: 10 Mar 2015 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
68. |
Statement of Community Involvement 2015 Decision maker: Economic Development & Culture Committee Decision: 12 Mar 2015 Lead officer: Carly Dockerill Decision status: Recommendations Approved Notice of proposed decision first published: 03/12/2014 Anticipated restriction: Open - |
69. |
Flood Risk Management Supplementary Planning Document for Shoreham Harbour Decision maker: Economic Development & Culture Committee Decision: 17 Sep 2015 Originally due: 12 Mar 2015 Lead officer: Mike Holford, Rob Fraser, Mike Holford, Rob Fraser Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
70. |
Update of Developer Contributions Technical Guidance New Decision maker: Economic Development & Culture Committee Decision: 16 Jun 2016 Originally due: 12 Mar 2015 Lead officer: Debra May Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated | |