Forward plan - Committee Work Programme Edition 12 March 2018
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Forward plan
Committee Work Programme Edition 12 March 2018 (01/02/2018 to 31/05/2018, Committee Work Programme)
No. | Item |
---|---|
Decisions anticipated for March 2018
| |
POLICY, RESOURCES & GROWTH COMMITTEE - 29 March - 4.00pm | |
1. |
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 - |
2. |
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 - |
3. |
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 - |
4. |
Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Angela Dymott Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
5. |
Treasury Management Strategy Statement 2018/19 (incorporating Annual Investment Strategy) New Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: James Hengeveld, Haley Woollard Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
6. |
Phasing out single use plastics (SUPs) New Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Mita Patel Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
7. |
Grant of new leases Shoreham Airport 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 - |
8. |
Grant of new leases Shoreham Airport - Exempt Category 3 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 |
9. |
Tender for Transport Professional Services and New Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Emma Sheridan Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
10. |
Orbis Hard Facilities Management procurement New Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Martin Hedgecock, Martin Hilson, Claire Hutchinson Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
11. |
Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Jenny Knight Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
12. |
Briefing Report on ASE Regional Adoption Agency New Decision maker: Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Karen Devine, Paul Lavery Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
13. |
Decision maker: Policy, Resources & Growth Committee Decision due: 29 Mar 2018 Lead officer: Gerry Brandon, Paul Lavery Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
14. |
Data Protection Officer designation New Decision maker: Audit & Standards Committee, Policy, Resources & Growth Committee Decision: 29 Mar 2018 Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
LICENSING COMMITTEE - 1 March - 3.00pm | |
15. |
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 - |
16. |
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 - |
17. |
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 | |
18. |
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 - |
19. |
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 - |
20. |
Briefing Report on ASE Regional Adoption Agency New Notice of proposed decision first published: 01/02/2018 Anticipated restriction: Open - |
21. |
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 - |
22. |
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 - |
23. |
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 - |
24. |
Computing in Schools: Update New Decision maker: Children, Young People & Skills Committee Decision: 5 Mar 2018 Lead officer: Hilary Ferries Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
25. |
Decision maker: Children, Young People & Skills Committee Decision: 5 Mar 2018 Lead officer: Mark Storey Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD - 6 March - 4.00pm | |
26. |
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 - |
27. |
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 - |
28. |
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 - |
29. |
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 - |
30. |
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 - |
31. |
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 - |
32. |
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 - |
33. |
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 | |
34. |
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 - |
35. |
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 - |
36. |
Update on development of the City Cultural Framework New Decision maker: Tourism, Development & Culture Committee Decision: 8 Mar 2018 Lead officer: Val Birchall Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
37. |
Update on development of City visitor economy strategy New Decision maker: Tourism, Development & Culture Committee Decision: 8 Mar 2018 Lead officer: Val Birchall Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
HOUSING & NEW HOMES COMMITTEE - 14 March - 4.00pm | |
38. |
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 - |
39. |
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 - |
40. |
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 - |
41. |
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 - |
42. |
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 - |
43. |
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 - |
44. |
Purchase of property with restrictive covenant Part 1 of 2 New Decision maker: Housing & New Homes Committee, Policy, Resources & Growth Committee Decision: 29 Mar 2018 Lead officer: Emma Kumar Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
NEIGHBOURHOODS, INCLUSION, COMMUNITIES & EQUALITIES COMMITTEE - 19 March - 4.00pm | |
45. |
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 - |
46. |
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 - |
47. |
Domestic and Sexual Abuse: Future Commissioning Options New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision due: 19 Mar 2018 Lead officer: James Rowlands Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
48. |
Review of parks and open spaces Public Places Protection Order New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 19 Mar 2018 Lead officer: Peter Castleton Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
49. |
Violence, Vulnerability and Exploitation New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee, Council Decision: 19 Apr 2018 Lead officer: Peter Castleton Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
50. |
Update on Poverty Proofing the School Day New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 19 Mar 2018 Lead officer: Hilary Ferries, Emma McDermott Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 20 March - 4.00pm | |
51. |
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 |
52. |
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 - |
53. |
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 - |
54. |
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 - |
55. |
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 - |
56. |
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 - |
57. |
Central Hove and Portslade Property Level Protection Scheme - Permission to Procure New Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Mar 2018 Lead officer: Maggie Moran Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
58. |
Management of Hove Park 3G Football Facility New Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Mar 2018 Lead officer: Robert Walker Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
59. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 20 Mar 2018 Lead officer: Mark Prior Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE - 27 March - 4.00pm | |
60. |
March 2018 Audit Progress Report Notice of proposed decision first published: 04/04/2017 Anticipated restriction: Open - |
61. |
Internal Audit Progress Report New Decision maker: Audit & Standards Committee Decision: 27 Mar 2018 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
62. |
Internal Audit and Corporate Fraud Plan and Strategy - 2018/19 New Decision maker: Audit & Standards Committee Decision: 27 Mar 2018 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
63. |
Decision maker: Audit & Standards Committee Decision: 27 Mar 2018 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
64. |
Housing Electrical Contract New Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
65. |
Standards Update New Decision maker: Audit & Standards Committee Decision: 27 Mar 2018 Lead officer: Victoria Simpson Decision status: Recommendations Approved Notice of proposed decision first published: 02/03/2018 Anticipated restriction: Open - |
Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated |