Decision - Operational Arrangements for 2018/19

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Decision details

Operational Arrangements for 2018/19

Decision Maker: Greater Brighton Economic Board

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

That the Board:

 

1)           Agree and secure the budgetary contributions sought to fund the cost of running the Board and delivering its workplan in 2018/19;

 

2)           Note the current workplan and agree the projects/activities prioritised for funding;

 

3)           Agree that Brighton & Hove City Council shall continue to act as Lead Authority for the Board in 2018/19 and 2019/20;

 

4)           Agree the process by which the Chair of the Board shall be nominated for 2018/19;

 

5)           Note the date by which the Lead Authority must be notified of all named substitutes and instruct any necessary actions within their respective organisations;

 

6)           Note the date by which the lead authority must be notified of all nominations to the Greater Brighton Call-In Panel and instruct any necessary actions within their respective organisations;

 

7)           Note that the Annual Report will be drafted for presentation to the Board at its first meeting in the new municipal year;

 

8)           Requests that Greater Brighton Officers develop a 4-5 year plan that outlines the next steps for the future development of the Board alongside a sustainable model for supporting the Board in the medium term, and;

 

9)           Agrees that as part of the 4-5 year plan outlined in (8) the future business membership of the Board is considered.

Report author: Andy Hill

Publication date: 17/04/2018

Date of decision: 17/04/2018

Decided at meeting: 17/04/2018 - Greater Brighton Economic Board

Accompanying Documents:

 


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