Forward plan - Edition 03 July 2016

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Forward plan

Edition 03 July 2016  (01/06/2016 to 30/09/2016, Committee Work Programme)

Plan items
No. Item

Decisions anticipated for July 2016

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Friends Meeting House

1.

Targetted Budget Management (TBM) 2016/17 Month 2 New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Jeff Coates, Nigel Manvell

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

2.

Treasury Management Strategy 2015/16 - End of year review New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  James Hengeveld, Haley Woollard

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

3.

4 Year Resource and Integrated Service and Financial Planning Update New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  James Hengeveld, Nigel Manvell

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

4.

Annual Performance Update 2015/16 New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Richard Miles

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

5.

Managing Anti-social Behaviour in City Parks and Open Spaces New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Peter Castleton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

6.

Waiver Report 2015/16 New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

7.

Madeira Terraces Funding Proposals New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Nick Hibberd

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

8.

Stanmer Park - Redevelopment of Traditional Agricultural Buildings New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Jessica Hamilton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

9.

Prince Regent Swimming Complex - mechanical and electrical replacement works New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Ian Shurrock

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

10.

Disposal of 11 Little East Street New

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

    Decision:   14 Jul 2016

    Lead officer:  Jessica Hamilton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

11.

Disposal of Land in Falmer New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Jessica Hamilton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

12.

Part 2 - Disposal of Land in Falmer New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Jessica Hamilton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Fully exempt  - view reasons

13.

Progress Report on the Workforce Equalities Action Plan

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Liz Boswell, Sue Moorman, Felicity Scanlon

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/04/2016

    Anticipated restriction: Open  -

14.

Residential Child Care, Foster Care and SEN Education Placements New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Steve Dillow

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

15.

Part 2 Stanmer Park - Redevelopment of Traditional Agricultural Buildings New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Lead officer:  Jessica Hamilton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Fully exempt  - view reasons

NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm Friends Meeting House

16.

Constitutional Matter - Neighbourhoods, Communities & Equalities Committee New

    Decision maker:  Neighbourhoods, Communities and Equalities Committee

    Decision:   11 Jul 2016

    Lead officer:  Ross Keatley

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

17.

Final Report of the Brighton and Hove Fairness Commission New

    Decision maker:  Neighbourhoods, Communities and Equalities Committee

    Decision:   11 Jul 2016

    Lead officer:  Nicky Cambridge

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

18.

Brighton and Hove City Council Volunteering Policy New

    Decision maker:  Neighbourhoods, Communities and Equalities Committee

    Decision:   11 Jul 2016

    Lead officer:  Emma McDermott, Sam Warren

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

19.

Brighton & Hove Rough Sleeping Strategy 2016 New

    Decision maker:  Neighbourhoods, Communities and Equalities Committee

    Decision:   11 Jul 2016

    Lead officer:  Andy Staniford

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

20.

Third Sector Investment Programme 2017-2020 New

    Decision maker:  Neighbourhoods, Communities and Equalities Committee

    Decision:   11 Jul 2016

    Lead officer:  Emma McDermott, Michelle Pooley

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

21.

Brighton and Hove Social Value Framework New

    Decision maker:  Neighbourhoods, Communities and Equalities Committee, Policy, Resources & Growth Committee

    Decision:   14 Jul 2016

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

22.

Integrating Sexual & Domestic Violence Outcomes into Procurement & Commissioning New

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

23.

Neighbourhood Hubs and Community Collaboration New

    Decision maker:  Neighbourhoods, Communities and Equalities Committee

    Decision:   11 Jul 2016

    Lead officer:  Angela Dymott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

HEALTH & WELLBEING BOARD 4.00pm Brighthelm

24.

Brighton Citizens' Health Services Survey: First Report New

    Decision maker:  Health & Wellbeing Board

    Decision due:   12 Jul 2016

    Lead officer:  Giles Rossington

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

25.

Brighton & Hove Rough Sleeping Strategy 2016 New

    Decision maker:  Health & Wellbeing Board

    Decision:   12 Jul 2016

    Lead officer:  Andy Staniford

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

26.

Better Care Section 75 Quarterly Exceptions Report New

    Decision maker:  Health & Wellbeing Board

    Decision due:   12 Jul 2016

    Lead officer:  Giles Rossington

    Decision status:  Withdrawn

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

27.

Transforming Care: Update New

    Decision maker:  Health & Wellbeing Board

    Decision due:   12 Jul 2016

    Lead officer:  Giles Rossington

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

28.

Supporting Carers - Carers Rapid Needs Assessment; Carers Strategy; and Carers Commissioning Intensions New

    Decision maker:  Health & Wellbeing Board

    Decision due:   12 Jul 2016

    Lead officer:  Gemma Scambler

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

29.

Sugar Smart Brighton: Debate and Action Plan New

    Decision maker:  Health & Wellbeing Board

    Decision:   12 Jul 2016

    Lead officer:  Kathleen Cuming

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

30.

Fees to Providers (Care Homes) 2016 New

    Decision maker:  Health & Wellbeing Board

    Decision:   12 Jul 2016

    Lead officer:  Anne Hagan, Jane MacDonald

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

31.

HIV Prevention and Social Care Services New

    Decision maker:  Health & Wellbeing Board

    Decision:   12 Jul 2016

    Lead officer:  Stephen Nicholson

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

32.

CQC SEND Inspection - Update New

    Decision maker:  Health & Wellbeing Board

    Decision due:   12 Jul 2016

    Lead officer:  Regan Delf

    Decision status:  Withdrawn

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

33.

Motor Neurone Disease (MND) Charter New

    Decision maker:  Health & Wellbeing Board

    Decision due:   12 Jul 2016

    Lead officer:  Giles Rossington

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Portslade Town Hall

34.

Update on the 3Ts development at Royal Sussex County Hospital New

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

35.

GP Sustainability and Quality New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

36.

Joint Health & Wellbeing Strategy (JHWS) Performance Indicators New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

37.

South East Coast Ambulance Trust: July 2016 Red 3 Triage Update New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

38.

Ambulance to Hospital Handover: July 2016 Update New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

39.

NHS Patient Transport: Update New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

40.

A work programme for the Health Overview & Scrutiny Committee New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

41.

NHS Patient Transport Update New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

42.

South East coast Ambulance NHS Foundation Trust further update on Red 3 Triage Scheme New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

43.

Ambulance to hospital handover - further update New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

Decisions anticipated for September 2016

HEALTH & WELLBEING BOARD 4.00pm Brighthelm

44.

Single Homeless and Rough Sleeper Accommodation & Support Services Remodelling & Tender (HWB) New

    Decision maker:  Health & Wellbeing Board

    Decision:   20 Sep 2016

    Lead officer:  Jenny Knight

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

45.

Fuel Poverty and Affordable Warmth Strategy for Brighton & Hove

    Decision maker:  Health & Wellbeing Board

    Decision:   22 Nov 2016

    Lead officer:  Miles Davidson, Sarah Podmore

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 04/01/2016

    Anticipated restriction: Open  -

HOUSING & NEW HOMES COMMITTEE - 4.00pm Portslade Town Hall

46.

Single Homeless and Rough Sleeper Accommodation & Support Services Remodelling & Tender New

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

47.

New Homes for Neighbourhoods - Housing Co-op Pilot New

    Decision maker:  Policy, Resources & Growth Committee, Housing & New Homes Committee

    Lead officer:  Carol Jenkins, Sam Smith

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

48.

Review of future use of former Oxford Street housing office

    Notice of proposed decision first published: 03/02/2016

    Anticipated restriction: Open  -

49.

Performance Report quarter 1 New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

50.

Fixed Penalty Notices Policy New

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

51.

Housing Delivery Options New

    Decision maker:  Policy & Resources Committee (pre 2015)

    Decision:   8 Dec 2016

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE 4.00pm - Jubilee Library

52.

Old Town Conservation Area Appraisal New

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

53.

City Employment & Skills Plan 2016 - 2020 New

    Decision maker:  Children, Young People & Skills Committee, Economic Development & Culture Committee

    Lead officer:  Elizabeth Cadman, Nick Hibberd

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

AUDIT & STANDARDS COMMITTEE - 4.00pm Portslade Town Hall

Decisions anticipated for October 2016

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Friends Meeting House

54.

Targetted Budget Management (TBM) 2016/17 Month 5 New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   13 Oct 2016

    Lead officer:  Jeff Coates, Nigel Manvell

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

55.

Street Lighting Invest to Save Project New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   8 Dec 2016

    Originally due:   23 Nov 2016

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

56.

Visitor Services & Marketing

    Decision maker:  Policy, Resources & Growth Committee

    Decision due:   13 Oct 2016

    Originally due:   28 Sep 2016

    Decision status:  Withdrawn

    Notice of proposed decision first published: 06/04/2016

    Anticipated restriction: Open  -

57.

Disposal of Land at the Cliff, Roedean New

    Decision maker:  Policy, Resources & Growth Committee

    Decision due:   12 Oct 2017

    Decision status:  Withdrawn

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

58.

Proposed new Recruitment & Selection Policy New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   13 Oct 2016

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4.00pm Friends Meeting House

NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm TBA

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 4.00pm Portslade Town Hall

59.

Brighton & Hove Bike Share 'hubs' - Objections to TRO

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision due:   29 Nov 2016

    Lead officer:  Abigail Hone

    Notice of proposed decision first published: 06/04/2016

    Anticipated restriction: Open  -

60.

Communal bins, Heritage Squares, permission to implement New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   29 Nov 2016

    Lead officer:  Peter McNeill, Tracy Phipps

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

61.

East Street Pedestrianisation - Experimental Traffic Regulation Order

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   11 Oct 2016

    Lead officer:  Tom Campbell

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/04/2016

    Anticipated restriction: Open  -

62.

Highways Winter Service Plan 2016-17 New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   11 Oct 2016

    Lead officer:  Christina Liassides

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

63.

Brighton & Hove Bike Share - contracts New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   11 Oct 2016

    Lead officer:  Abigail Hone

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Portslade Town Hall

Decisions anticipated for November 2016

AUDIT & STANDARDS COMMITTEE - 4.00pm Portslade Town Hall

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE 4.00pm - Jubilee Library

HOUSING & NEW HOMES COMMITTEE - 4.00pm Friends Meeting House

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4.00pm Friends Meeting House

HEALTH & WELLBEING BOARD - 4.00pm Brighthelm

LICENSING COMMITTEE - 3.00pm Hove Town Hall

NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm TBA

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 4.00pm Portslade Town Hall

Decisions anticipated for December 2016

 

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Hove Town Hall

64.

Targetted Budget Management (TBM) 2016/17 Month 7 New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   8 Dec 2016

    Lead officer:  Jeff Coates, Nigel Manvell

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

65.

Council Tax Reduction Review New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   8 Dec 2016

    Lead officer:  John Francis

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/07/2016

    Anticipated restriction: Open  -

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Hove Town Hall

66.

Private Sector Housing Scrutiny Panel Monitoring

    Notice of proposed decision first published: 07/08/2015

    Anticipated restriction: Open  -

Decisions anticipated for January 2017

 

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Hove Town Hall

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4.00pm Hove Town Hall

AUDIT & STANDARDS COMMITTEE - 4.00pm Hove Town Hall

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE - 4.00pm Hove Town Hall

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 4.00pm Hove Town Hall

HOUSING & NEW HOMES COMMITTEE - 4.00pm Hove Town Hall

NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm TBA

HEALTH & WELLBEING BOARD - 4.00pm Hove Town Hall

Decisions anticipated for February 2017

 

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Hove Town Hall

67.

Targetted Budget Management (TBM) Month 9 New

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   9 Feb 2017

    Lead officer:  Jeff Coates, Nigel Manvell

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Hove Town Hall

Decisions anticipated for March 2017

 

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Hove Town Hall

LICENSING COMMITTEE - 3.00pm Hove Town Hall

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4.00pm Hove Town Hall

AUDIT & STANDARDS COMMITTEE - 4.00pm Hove Town Hall

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE - 4.00pm Hove Town Hall

NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm TBA

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 4.00pm Hove Town Hall

HOUSING & NEW HOMES COMMITTEE - 4.00pm Hove Town Hall

HEALTH & WELLBEING BOARD - 4.00pm Hove Town Hall

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Hove Town Hall

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

 


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