Forward plan - Committee Work Programme Edition 10 Janaury 2018
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Forward plan
Committee Work Programme Edition 10 Janaury 2018 (01/01/2018 to 30/04/2018, Committee Work Programme)
No. | Item |
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Decisions anticipated for January 2018
| |
POLICY, RESOURCES & GROWTH COMMITTEE - 25 January - 4.00pm | |
1. |
Business Rates Retention Forecast 2018/19 Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Decision status: Recommendations Approved Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
2. |
Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Decision status: Recommendations Approved Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
3. |
Progress Update on Establishing a Museums Trust Notice of proposed decision first published: 01/09/2017 Anticipated restriction: Open - |
4. |
Workplace Wellbeing in the Council Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
5. |
Community Asset Transfer Policy Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee, Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Andrew Batchelor Decision status: Recommendations Approved Notice of proposed decision first published: 01/09/2017 Anticipated restriction: Open - |
6. |
Grant of new leases Shoreham Airport Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
7. |
Royal Pavilion and Museums Trust Arrangements Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Val Birchall Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
8. |
Disposal of 43 Belmont Street and Adjacent Land New Decision maker: Policy, Resources & Growth Committee Decision due: 12 Jul 2018 Notice of proposed decision first published: 05/07/2018 |
9. |
Disposal of 43 Belmont Street and Adjacent Land - Exempt Category 3 New Decision maker: Policy, Resources & Growth Committee Decision due: 12 Jul 2018 Notice of proposed decision first published: 05/07/2018 |
10. |
Disposal of 54 London Road New Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Jessica Hamilton Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
11. |
Disposal of 54 London Road (Part 2) New Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Jessica Hamilton Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Fully exempt - view reasons |
12. |
Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Richard Barker, Gillian Churchill, Angela Dymott Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
13. |
Constitutional amendments to provide for direct delegations to Field Officers New Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
14. |
Grant of new leases Shoreham Airport New Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Angela Dymott, Max Woodford Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
15. |
Grant of new leases Shoreham Airport - Exempt Category 3 New Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Originally due: 8 Feb 2018 Lead officer: Robert Crossan, Angela Dymott, Max Woodford Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Fully exempt - view reasons |
16. |
Life Events Fees & Charges 2018/19 New Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Paul Holloway Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
17. |
Decision maker: Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Roy Pickard Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE - 9 January - 4.00pm | |
18. |
2016/17 Annual Certification Report Decision maker: Audit & Standards Committee Decision: 9 Jan 2018 Lead officer: Graham Liddell Decision status: Recommendations Approved Notice of proposed decision first published: 04/04/2017 Anticipated restriction: Open - |
19. |
Decision maker: Audit & Standards Committee Decision: 9 Jan 2018 Lead officer: Graham Liddell Decision status: Recommendations Approved Notice of proposed decision first published: 04/04/2017 Anticipated restriction: Open - |
20. |
Decision maker: Audit & Standards Committee Decision: 9 Jan 2018 Lead officer: Jo Player Decision status: Recommendations Approved Notice of proposed decision first published: 01/09/2017 Anticipated restriction: Open - |
21. |
Corporate Risk Assurance Framework (CRAF) 2017-18 Decision maker: Audit & Standards Committee Decision: 9 Jan 2018 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
22. |
Decision maker: Audit & Standards Committee Decision: 9 Jan 2018 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
23. |
Internal Audit and Corporate Fraud Progress Report Decision maker: Audit & Standards Committee Decision: 9 Jan 2018 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
24. |
Decision maker: Audit & Standards Committee Decision: 9 Jan 2018 Lead officer: Victoria Simpson Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
TOURISM, DEVELOPMENT & CULTURE COMMITTEE - 11 January - 4.00pm | |
25. |
Fees & Charges 2018/2019 - Sport and Leisure, Venues and Libraries Decision maker: Tourism, Development & Culture Committee Decision: 11 Jan 2018 Lead officer: Ian Shurrock, Kerry Taylor Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
26. |
Royal Pavilion Estate Capital Project Phase 2 Update New Decision maker: Tourism, Development & Culture Committee Decision: 11 Jan 2018 Lead officer: Val Birchall Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
27. |
Update on Royal Pavilion and Museums Trust Arrangements New Decision maker: Tourism, Development & Culture Committee, Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Val Birchall Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
28. |
Decision maker: Tourism, Development & Culture Committee Decision: 11 Jan 2018 Lead officer: Steve Tremlett Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
29. |
Decision maker: Tourism, Development & Culture Committee Decision: 11 Jan 2018 Lead officer: Chris Swain Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 15 January - 4.00pm | |
30. |
School Admission Arrangements 2019/20 Decision maker: Children, Young People & Skills Committee Decision: 15 Jan 2018 Lead officer: Richard Barker Decision status: Recommendations Approved Notice of proposed decision first published: 04/05/2017 Anticipated restriction: Open - |
31. |
Proposal to Change the Age Range of Blatchington Mill School Decision maker: Children, Young People & Skills Committee Decision: 15 Jan 2018 Lead officer: Richard Barker, Gillian Churchill Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
32. |
Families, Children and Learning Fees and Charges 2018/19 Decision maker: Children, Young People & Skills Committee Decision: 15 Jan 2018 Lead officer: Richard Barker, Louise Hoten Decision status: Recommendations Approved Notice of proposed decision first published: 01/09/2017 Anticipated restriction: Open - |
33. |
Notice of proposed decision first published: 02/10/2017 Anticipated restriction: Open - |
34. |
Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
35. |
Standing Advisory Council for Religious Education (SACRE) Annual Report Decision maker: Children, Young People & Skills Committee Decision: 15 Jan 2018 Lead officer: Hilary Ferries Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
HOUSING & NEW HOMES COMMITTEE - 17 January - 4.00pm | |
36. |
Decision maker: Housing & New Homes Committee Decision: 17 Jan 2018 Lead officer: Sue Forrest Decision status: Recommendations Approved Notice of proposed decision first published: 05/10/2017 Anticipated restriction: Open - |
37. |
Decision maker: Housing & New Homes Committee Decision: 17 Jan 2018 Lead officer: Miles Davidson, Alexander Fox Decision status: Recommendations Approved Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
38. |
Housing Revenue Account Budget and Investment Programme 2018/19 and Medium Term Financial Strategy Decision maker: Housing & New Homes Committee, Policy, Resources & Growth Committee, Council Decision: 22 Feb 2018 Lead officer: Monica Brooks, Tracy John, Martin Reid Decision status: Recommendations Approved Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
39. |
Decision maker: Housing & New Homes Committee Decision: 17 Jan 2018 Lead officer: Miles Davidson Decision status: Recommendations Approved Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
40. |
A request to purchase a piece of HRA land on Mile Oak Road Decision maker: Housing & New Homes Committee, Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Scott Lunn Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
NEIGHBOURHOODS, INCLUSION, COMMUNITIES & EQUALITIES COMMITTEE - 22 January - 4.00pm Whitehawk Library | |
41. |
Equality & Inclusion Strategy Progress Update Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 22 Jan 2018 Lead officer: Sarah Tighe-Ford Decision status: Recommendations Approved Notice of proposed decision first published: 06/06/2017 Anticipated restriction: Open - |
42. |
Trans Needs Assessment action plan progress report Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 22 Jan 2018 Lead officer: Sarah Tighe-Ford Decision status: Recommendations Approved Notice of proposed decision first published: 06/06/2017 Anticipated restriction: Open - |
43. |
Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
44. |
Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision due: 22 Jan 2018 Lead officer: Peter Wileman Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
45. |
County Lines New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 22 Jan 2018 Lead officer: Peter Castleton Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
46. |
International Migrants in Brighton and Hove New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 22 Jan 2018 Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
47. |
Community Safety and Crime in Brighton and Hove New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 22 Jan 2018 Lead officer: Peter Castleton Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 23 January - 4.00pm | |
48. |
New bus shelters - criteria for selection of sites Decision maker: Environment, Transport & Sustainability Committee Decision: 23 Jan 2018 Lead officer: Owen McElroy Decision status: Recommendations Approved Notice of proposed decision first published: 02/10/2017 Anticipated restriction: Open - |
49. |
Rights of Way Improvement Plan Decision maker: Environment, Transport & Sustainability Committee Decision: 23 Jan 2018 Lead officer: Robert Walker Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
50. |
Stanmer Park Restoration - procurement of HLF project works and relocation of CityParks depot Decision maker: Environment, Transport & Sustainability Committee, Policy, Resources & Growth Committee Decision: 25 Jan 2018 Lead officer: Jonathan Dall Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
51. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 23 Jan 2018 Lead officer: Gemma Jackson Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD - 30 January - 4.00pm | |
52. |
Decision maker: Health & Wellbeing Board Decision: 30 Jan 2018 Lead officer: Barbara Deacon Decision status: Recommendations Approved Notice of proposed decision first published: 02/10/2017 Anticipated restriction: Open - |
53. |
Decision maker: Health & Wellbeing Board Decision: 30 Jan 2018 Lead officer: Barbara Deacon Decision status: Recommendations Approved Notice of proposed decision first published: 02/10/2017 Anticipated restriction: Open - |
54. |
Decision maker: Health & Wellbeing Board Decision due: 30 Jan 2018 Lead officer: Barbara Deacon Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
55. |
Market Position Statement for Adult Social Care Decision maker: Health & Wellbeing Board Decision due: 30 Jan 2018 Lead officer: Barbara Deacon Notice of proposed decision first published: 02/10/2017 Anticipated restriction: Open - |
56. |
Local Safeguarding Children Board Decision maker: Health & Wellbeing Board Decision: 30 Jan 2018 Lead officer: Barbara Deacon Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
57. |
Local Safeguarding Adults Board Decision maker: Health & Wellbeing Board Decision: 30 Jan 2018 Lead officer: Barbara Deacon Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
58. |
Direction of Travel update and Local Account Final report Decision maker: Health & Wellbeing Board Decision: 30 Jan 2018 Lead officer: Barbara Deacon Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
Decisions anticipated for February 2018
| |
POLICY, RESOURCES & GROWTH COMMITTEE - 8 February - 4.00pm | |
59. |
Targeted Budget Management (TBM) 2016/17: Month 9 Decision maker: Policy, Resources & Growth Committee Decision: 8 Feb 2018 Lead officer: Jeff Coates, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 05/07/2017 Anticipated restriction: Open - |
HEALTH OVERVIEW & SCRUTINY - 28 February - 4.00pm | |
Decisions anticipated for March 2018
| |
POLICY, RESOURCES & GROWTH COMMITTEE - 29 March - 4.00pm | |
60. |
Decision maker: Policy, Resources & Growth Committee Decision due: 11 Oct 2018 Lead officer: Laura Keogh Notice of proposed decision first published: 05/07/2017 Anticipated restriction: Open - |
61. |
Pay Policy Statement 2018/19 New Decision maker: Policy, Resources & Growth Committee, Council Decision: 19 Apr 2018 Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
LICENSING COMMITTEE - 1 March - 3.00pm | |
CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 5 March - 4.00pm | |
62. |
Assessing the impact of the term date pilot initiative Decision maker: Children, Young People & Skills Committee Decision: 5 Mar 2018 Lead officer: Richard Barker Decision status: Recommendations Approved Notice of proposed decision first published: 01/09/2017 Anticipated restriction: Open - |
63. |
Education Capital Resources and Capital Investment Programme 2018/2019 Decision maker: Children, Young People & Skills Committee, Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Richard Barker, Gillian Churchill Decision status: Recommendations Approved Notice of proposed decision first published: 01/09/2017 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD - 6 March - 4.00pm | |
TOURISM, DEVELOPMENT & CULTURE COMMITTEE - 8 March - 4.00pm | |
64. |
Community Infrastructure Levy - Draft Charging Schedule and Draft Regulation 123 List New Decision maker: Tourism, Development & Culture Committee Decision: 8 Mar 2018 Lead officer: Clare Flowers Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
HOUSING & NEW HOMES COMMITTEE - 14 March - 4.00pm | |
65. |
New Homes for Neighbourhoods - Frederick Street Decision maker: Policy, Resources & Growth Committee, Housing & New Homes Committee Decision due: 14 Mar 2018 Decision status: Withdrawn Notice of proposed decision first published: 02/10/2017 Anticipated restriction: Open - |
66. |
Potential purchase of properties with restrictive covenant Notice of proposed decision first published: 14/11/2017 Anticipated restriction: Open - |
67. |
Potential Purchase of Properties with Restrictive Covenant - Exempt Category 3 Notice of proposed decision first published: 05/10/2017 Anticipated restriction: Fully exempt - view reasons |
68. |
The procurement of Legionella Assessment and Control Services for housing stock New Decision maker: Housing & New Homes Committee Decision: 14 Mar 2018 Lead officer: Amy Wilkinson Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
69. |
Community led housing update New Decision maker: Housing & New Homes Committee Decision: 14 Mar 2018 Lead officer: Diane Hughes Decision status: Recommendations Approved Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
NEIGHBOURHOODS, INCLUSION, COMMUNITIES & EQUALITIES COMMITTEE - 19 March - 4.00pm | |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 20 March - 4.00pm | |
70. |
Official Feed and Food Controls Service Plan 2018/19 Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Mar 2018 Lead officer: Nick Wilmot Decision status: Recommendations Approved Notice of proposed decision first published: 04/04/2017 Anticipated restriction: Open - view reasons |
71. |
2018/19 Local Transport Plan Capital Programme Decision maker: Environment, Transport & Sustainability Committee, Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Andrew Renaut Decision status: Recommendations Approved Notice of proposed decision first published: 04/04/2017 Anticipated restriction: Open - |
72. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Mar 2018 Lead officer: Paul Nicholls Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2017 Anticipated restriction: Open - |
73. |
Official Feed and Food Controls Service Plan 2018/19 New Notice of proposed decision first published: 05/01/2018 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE - 27 March - 4.00pm | |
74. |
March 2018 Audit Progress Report Notice of proposed decision first published: 04/04/2017 Anticipated restriction: Open - |
Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated |