Forward plan - Edition 11 February 2015

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Forward plan

Edition 11 February 2015  (03/02/2015 to 31/05/2015, Committee Work Programme)

Plan items
No. Item

Decisions Anticipated for February 2015

 

POLICY & RESOURCES COMMITTEE

1.

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  -

2.

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  -

3.

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  -

4.

Integrated sexual health service contract

    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  -

5.

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

6.

Corporate Procurement of Electricity and Gas Supplies

    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  -

7.

Voluntary Dedication of Land under the CRoW Act New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   12 Feb 2015

    Lead officer:  Jessica Hamilton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

JOINT CHILDREN & YOUNG PEOPLE COMMITTEE & HEALTH & WELL BEING BOARD

8.

Review of Special Educational Needs and Disability (SEND) including Behavioural Emotional and Social Difficulties (BESD)

    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  -

Decisions Anticipated for March 2015

 

POLICY & RESOURCES COMMITTEE

9.

Pay Policy Statement 2015/16

    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  -

10.

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  -

11.

Asset Management Fund 2015/16 New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   19 Mar 2015

    Lead officer:  Nigel McCutcheon

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

AUDIT& STANDARDS COMMITTEE

12.

Strategic Risk MAP Focus: SR17 School Places Planning; and SR15 Keeping Children safe from harm and abuse

    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  -

13.

Annual Governance Statement 2013/14: Further Action Plan Progress Update New

    Decision maker:  Audit & Standards Committee

    Decision:   10 Mar 2015

    Lead officer:  Jackie Algar

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

14.

Member Complaints Update New

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

15.

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  -

CHILDREN & YOUNG PEOPLE COMMITTEE

16.

Brighton & Hove Children's Services Participation & Engagement Strategy 2015 - 2018 New

    Decision maker:  Children & Young People Committee

    Decision:   9 Mar 2015

    Lead officer:  Steve Barton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

17.

The Pupil Premium in Brighton & Hove schools New

    Decision maker:  Children & Young People Committee

    Decision:   9 Mar 2015

    Lead officer:  Hilary Ferries, Claire King, Emma Jones

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

18.

Childcare Sufficiency in Brighton & Hove New

    Decision maker:  Children & Young People Committee

    Decision:   9 Mar 2015

    Lead officer:  Vicky Jenkins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

ECONOMIC DEVELOPMNET & CULTURE COMMITTEE

19.

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  -

20.

Update of Developer Contributions Technical Guidance

    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  -

21.

DCLG Consultation: Proposed Exemption from Zero Carbon Homes Standards New

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

22.

University of Sussex - Listed Building Heritage Partnership Agreement New

    Decision maker:  Economic Development & Culture Committee

    Decision:   12 Mar 2015

    Lead officer:  Tim Jefferies

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE

23.

Consideration of Options for Mile Oak Recreation Ground

    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  -

24.

Francis Street Traffic Order New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision due:   17 Mar 2015

    Lead officer:  Charles Field

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

25.

Amendment Traffic Order New

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

26.

Progress and proposals for Ultra-Low Emission Vehicles New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   7 Jul 2015

    Lead officer:  Debbie Reed

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

27.

Highway Asset Management Strategy New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   17 Mar 2015

    Lead officer:  Neil Fearnley, Christina Liassides, Juliet Theobald, Marie Chesham

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

28.

Official Feed and Food Control Service Plan 2015/16 New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   17 Mar 2015

    Lead officer:  Nick Wilmot

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

29.

Brighton Sea Cadets volunteer permits New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   17 Mar 2015

    Lead officer:  Paul Nicholls

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

30.

Health and Safety Service Plan 2015-16 New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   17 Mar 2015

    Lead officer:  Roy Pickard

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

31.

Stanmer Park - Permission to Consult on Traffic Regulation Order New

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

32.

Surrenden & Fiveways resident parking scheme consultation New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   17 Mar 2015

    Lead officer:  Charles Field

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

33.

Valley Gardens New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   17 Mar 2015

    Lead officer:  Jim Mayor

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

HOUSING COMMITTEE

34.

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  -

35.

ASB Crime and Policing Act 2014

    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  -

36.

Sheltered Housing - Service Offer

    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  -

37.

Increasing Security at High Rise Blocks New

    Decision maker:  Housing Committee (pre 2015)

    Decision:   4 Mar 2015

    Lead officer:  Laura Turner

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

38.

Seniors housing scheme review New

    Decision maker:  Housing & New Homes Committee

    Decision:   23 Sep 2015

    Originally due:   4 Mar 2015

    Lead officer:  Simon Pickles

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Fully exempt  - view reasons

39.

Housing Management Performance Report Quarter 3 2014/15 New

    Decision maker:  Housing Committee (pre 2015)

    Decision:   4 Mar 2015

    Lead officer:  Tom Matthews, Ododo Dafe

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

LICENSING COMMITTEE

40.

Renewal of Personal Licences New

    Decision maker:  Licensing Committee (Licensing Act 2003 Functions)

    Decision:   5 Mar 2015

    Lead officer:  Jean Cranford

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

41.

Annual Report of Licensing Authority 2014 New

    Decision maker:  Licensing Committee (Licensing Act 2003 Functions)

    Decision:   5 Mar 2015

    Lead officer:  Jim Whitelegg

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

42.

Review of Statement of Licensing Policy – interim report New

    Decision maker:  Licensing Committee (Licensing Act 2003 Functions)

    Decision:   5 Mar 2015

    Lead officer:  Jim Whitelegg

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

43.

Hackney Carriage Fare Review New

    Decision maker:  Licensing Committee (Non Licensing Act 2003 Functions)

    Decision due:   5 Mar 2015

    Lead officer:  Martin Seymour, Jean Cranford

    Decision status:  Information Only

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

44.

Highway Licensing New

    Decision maker:  Licensing Committee (Non Licensing Act 2003 Functions)

    Decision due:   5 Mar 2015

    Lead officer:  David Fisher, Christina Liassides, Mark Prior

    Decision status:  Information Only

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

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

45.

Cremator Maintenance Agreement Report New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision due:   12 Feb 2015

    Decision status:  Withdrawn

    Notice of proposed decision first published: 06/02/2015

    Anticipated restriction: Open  -

 


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