Forward plan - Committee Work Programme Edition 11 February 2018

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Forward plan

Committee Work Programme Edition 11 February 2018  (01/02/2018 to 31/05/2018, Committee Work Programme)

Plan items
No. Item

Decisions anticipated for February 2018

 

POLICY, RESOURCES & GROWTH COMMITTEE - 8 February - 4.00pm

1.

General Fund Revenue Budget, Council Tax and Capital Investment Programme 2018/19 New

    Decision maker:  Policy, Resources & Growth Committee, Council

    Decision:   22 Feb 2018

    Lead officer:  Heather Bentley, Jeff Coates, James Hengeveld, Nigel Manvell

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

2.

Capital Resources and Capital Investment Programme 2018/19 New

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

3.

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  -

4.

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

5.

Patient Transport Services (PTS): February 2018 Update New

    Decision maker:  Health Overview & Scrutiny Committee

    Decision due:   28 Feb 2018

    Lead officer:  Nuala Friedman, Giles Rossington

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

Decisions anticipated for March 2018

 

POLICY, RESOURCES & GROWTH COMMITTEE - 29 March - 4.00pm

6.

Pay Policy Statement 2018/19

    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  -

7.

Asset Management Fund 2018-19 New

    Decision maker:  Policy, Resources & Growth Committee

    Decision due:   29 Mar 2018

    Lead officer:  Angela Dymott, Nigel McCutcheon

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

8.

Annual Planned Maintenance Budget Allocation 2018-19 and Programme of Works for the Council’s Operational Buildings New

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

9.

Brighton Town Hall: City Hall and Civic Office Proposals New

    Decision maker:  Policy, Resources & Growth Committee

    Decision due:   6 Dec 2018

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

10.

Bus Shelters concessionary agreement - extension of proposed contract term New

    Decision maker:  Policy, Resources & Growth Committee

    Decision due:   29 Mar 2018

    Lead officer:  Owen McElroy

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

LICENSING COMMITTEE - 1 March - 3.00pm

11.

Annual Report of Licensing Authority 2017 New

    Decision maker:  Licensing Committee (Licensing Act 2003 Functions)

    Decision due:   1 Mar 2018

    Lead officer:  Jim Whitelegg

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

12.

Amendments to the Blue Book for Hackney & Private Hire, Driver, Vehicle & Operations New

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

    Decision due:   29 Nov 2018

    Lead officer:  Martin Seymour, Jim Whitelegg

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

13.

Hackney Carriage & Private Hire Emissions and Age Policy New

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

    Decision due:   1 Mar 2018

    Lead officer:  Martin Seymour, Jim Whitelegg

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

14.

Hackney Carriage & Private Hire Driver Enforcement & Monitoring New

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 5 March - 4.00pm

15.

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  -

16.

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  -

17.

Briefing Report on ASE Regional Adoption Agency New

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

18.

Proposal to change the age range of Blatchington Mill School to remove sixth form provision final decision New

    Decision maker:  Children, Young People & Skills Committee

    Decision:   5 Mar 2018

    Lead officer:  Richard Barker, Gillian Churchill

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

19.

Support for Care Leavers New

    Decision maker:  Children, Young People & Skills Committee

    Decision:   5 Mar 2018

    Lead officer:  Gerry Brandon, Paul Lavery

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

20.

Update Paper on Able & Willing New

    Decision maker:  Children, Young People & Skills Committee, Policy, Resources & Growth Committee

    Decision:   29 Mar 2018

    Lead officer:  Rachel Carter, Edward Yeo

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

HEALTH & WELLBEING BOARD - 6 March - 4.00pm

21.

Pharmaceutical Needs Assessment: Final report and the process for future supplementary statements New

    Decision maker:  Health & Wellbeing Board

    Decision:   6 Mar 2018

    Lead officer:  Nicola Rosenberg

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

22.

Policy Panel New

    Decision maker:  Health & Wellbeing Board

    Decision due:   6 Mar 2018

    Lead officer:  Barbara Deacon, Rob Persey

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

23.

Adolescent Health Offer New

    Decision maker:  Health & Wellbeing Board

    Decision:   6 Mar 2018

    Lead officer:  Kerry Clarke

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

24.

Cancer Strategy Update New

    Decision maker:  Health & Wellbeing Board

    Decision due:   6 Mar 2018

    Lead officer:  Becky Woodiwiss

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

25.

Pharmaceutical Needs Assessment New

    Decision maker:  Health & Wellbeing Board

    Decision:   10 Jul 2018

    Lead officer:  Nicola Rosenberg

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

26.

Moving Towards Integration New

    Decision maker:  Health & Wellbeing Board

    Decision:   6 Mar 2018

    Lead officer:  Rob Persey, Andy Witham

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

27.

Big Health & Care Conversation New

    Decision maker:  Health & Wellbeing Board

    Decision:   6 Mar 2018

    Lead officer:  Barbara Deacon

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

28.

Better Care Plan New

    Decision maker:  Health & Wellbeing Board

    Decision:   6 Mar 2018

    Lead officer:  Andy Witham

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

TOURISM, DEVELOPMENT & CULTURE COMMITTEE - 8 March - 4.00pm

29.

Community Infrastructure Levy - Draft Charging Schedule and Draft Regulation 123 List

    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  -

30.

Royal Pavilion & Museums Trust Arrangements – Progress Update New

    Decision maker:  Policy, Resources & Growth Committee, Tourism, Development & Culture Committee

    Decision due:   8 Mar 2018

    Decision status:  Withdrawn

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

HOUSING & NEW HOMES COMMITTEE - 14 March - 4.00pm

31.

Housing Management Performance Report Quarter 3 2017/18 New

    Decision maker:  Housing & New Homes Committee

    Decision:   14 Mar 2018

    Lead officer:  Ododo Dafe, Tom Matthews

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

32.

Potential purchase of properties with restrictive covenant

    Notice of proposed decision first published: 14/11/2017

    Anticipated restriction: Open  -

33.

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

34.

The procurement of Legionella Assessment and Control Services for housing stock

    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  -

35.

Community led housing update

    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  -

36.

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  -

37.

Your Energy Sussex - Energy Tariffs New

    Decision maker:  Housing & New Homes Committee

    Decision:   14 Mar 2018

    Lead officer:  Miles Davidson

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

38.

New Home for Neighbourhoods - Rotherfield Crescent New

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

    Decision:   11 Oct 2018

    Lead officer:  Jo Thompson

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

39.

The development of a rough sleeper move on scheme New

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

40.

Housing Allocations Plan 2018-19 New

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

41.

Procurement programme for housing repairs, planned maintenance and capital works New

    Decision maker:  Housing & New Homes Committee

    Decision:   14 Mar 2018

    Lead officer:  Sharon Davies, Glyn Huelin, Martin Reid

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

NEIGHBOURHOODS, INCLUSION, COMMUNITIES & EQUALITIES COMMITTEE - 19 March - 4.00pm

42.

Oxford Court Public Space Protection Order Consultation Summary New

    Decision maker:  Neighbourhoods, Inclusion, Communities & Equalities Committee

    Decision:   19 Mar 2018

    Lead officer:  Simon Bannister

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

43.

St James Court Public Space Protection Order New

    Decision maker:  Neighbourhoods, Inclusion, Communities & Equalities Committee

    Decision due:   19 Mar 2018

    Lead officer:  Matt Easteal

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 20 March - 4.00pm

44.

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

45.

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  -

46.

School parking enforcement

    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  -

47.

Health and Safety Service Plan New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   20 Mar 2018

    Lead officer:  Roy Pickard

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

48.

Blue Badge Traffic orders New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   20 Mar 2018

    Lead officer:  Dionne Ayres

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

49.

New Bus Shelter requests - Priority list for approval New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   26 Jun 2018

    Lead officer:  Owen McElroy

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

50.

Response to Government Consultation on Major Road Network New

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   20 Mar 2018

    Lead officer:  Andrew Renaut

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2018

    Anticipated restriction: Open  -

AUDIT & STANDARDS COMMITTEE - 27 March - 4.00pm

51.

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

 


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