Agenda for Policy, Resources & Growth Committee on Thursday, 14th July, 2016, 4.00pm

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Agenda, decisions and minutes

Policy, Resources & Growth Committee - Thursday, 14th July, 2016 4.00pm

Venue: Friends Meeting House, Ship Street, Brighton. View directions

Contact: Ross Keatley Democratic Services Manager

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Items
No.	Item
18.	Procedural Business View the full text of item 18. Additional documents: Webcast for 18. Minutes: View the minutes text for item 18.
19.	Minutes PDF 165 KB View the full text of item 19. Additional documents: Webcast for 19. Minutes: View the minutes text for item 19.
20.	Chair's Communications View the full text of item 20. Additional documents: Webcast for 20. Minutes: View the minutes text for item 20.
21.	Call Over View the full text of item 21. Additional documents: Webcast for 21. Minutes: View the minutes text for item 21.
22.	Public Involvement PDF 82 KB View the full text of item 22. Additional documents: Webcast for 22. Minutes: View the minutes text for item 22.
23.	Member Involvement View the full text of item 23. Additional documents: Webcast for 23. Minutes: View the minutes text for item 23.
24.	4 Year Resource and Integrated Service and Financial Planning Update PDF 491 KB View the background to item 24. View the decision for item 24. View the full text of item 24. Additional documents: Appendix 1 - Budget estimates for 2017/18 , item 24. PDF 70 KB Appendix 2 - Medium Term Financial Strategy Assumptions and Projections , item 24. PDF 32 KB Appendix 3 - Projected Capital Investment Programme , item 24. PDF 60 KB Webcast for 24. Decision: View the decision text for item 24. Minutes: View the minutes text for item 24.
25.	Targetted Budget Management (TBM) 2016/17 Month 2 View the background to item 25. View the decision for item 25. View the full text of item 25. Additional documents: Webcast for 25. Decision: View the decision text for item 25. Minutes: View the minutes text for item 25.
26.	Treasury Management Strategy 2015/16 - End of year review PDF 142 KB View the background to item 26. View the decision for item 26. View the full text of item 26. Additional documents: Enc. 1 for Treasury Management Strategy 2015/16 - End of year review , item 26. PDF 124 KB Enc. 2 for Treasury Management Strategy 2015/16 - End of year review , item 26. PDF 99 KB Enc. 3 for Treasury Management Strategy 2015/16 - End of year review , item 26. PDF 379 KB Webcast for 26. Decision: View the decision text for item 26. Minutes: View the minutes text for item 26.
27.	Waiver Report 2015/16 PDF 104 KB View the background to item 27. View the decision for item 27. View the full text of item 27. Additional documents: Enc. 1 for Waiver Report 2015/16 , item 27. PDF 89 KB Enc. 2 for Waiver Report 2015/16 , item 27. PDF 100 KB Enc. 3 for Waiver Report 2015/16 , item 27. PDF 299 KB Webcast for 27. Decision: View the decision text for item 27. Minutes: View the minutes text for item 27.
28.	Parking Payment Systems PDF 64 KB View the background to item 28. View the decision for item 28. View the full text of item 28. Additional documents: Parking payment systems , item 28. PDF 187 KB Webcast for 28. Decision: View the decision text for item 28. Minutes: View the minutes text for item 28.
29.	Managing Anti-social Behaviour in City Parks and Open Spaces PDF 1 MB View the background to item 29. View the decision for item 29. View the full text of item 29. Additional documents: Webcast for 29. Decision: View the decision text for item 29. Minutes: View the minutes text for item 29.
30.	Brighton and Hove Social Value Framework PDF 222 KB View the background to item 30. View the decision for item 30. View the full text of item 30. Additional documents: Appendix 1 Brighton and Hove Social Value Framework , item 30. PDF 554 KB Item 30 - Draft Extract for Policy and Resources Committee , item 30. PDF 130 KB Appendix 2 Brighton and Hove Social Value Guide , item 30. PDF 1 MB Appendix 3 Social Value Scrutiny Panel Recommendations , item 30. PDF 65 KB Webcast for 30. Decision: View the decision text for item 30. Minutes: View the minutes text for item 30.
31.	Residential Child Care, Foster Care and SEN Education Placements PDF 120 KB View the background to item 31. View the decision for item 31. View the full text of item 31. Additional documents: Enc. 1 for Residential Child Care, Foster Care and SEN Education Placements , item 31. PDF 808 KB Enc. 2 for Residential Child Care, Foster Care and SEN Education Placements , item 31. PDF 504 KB Webcast for 31. Decision: View the decision text for item 31. Minutes: View the minutes text for item 31.
32.	Retender of Whole Systems ICT Platform for Homelessness, the Housing Register and Social Housing Settings PDF 84 KB View the background to item 32. View the decision for item 32. View the full text of item 32. Additional documents: Item 32 - Retender of Whole Systems ICT Platform for Homelessness, the Housing Register and Social Housing Settings , item 32. PDF 226 KB Webcast for 32. Decision: View the decision text for item 32. Minutes: View the minutes text for item 32.
33.	Annual progress update against Corporate Key Performance Indicators 2015/16 PDF 474 KB View the background to item 33. View the decision for item 33. View the full text of item 33. Additional documents: PR&G - Annual progress update against Corporate Key Performance Indicators 2015-16 appendix 1 (Draft 20Jun16) , item 33. PDF 754 KB Webcast for 33. Decision: View the decision text for item 33. Minutes: View the minutes text for item 33.
34.	Madeira Terraces - Coastal Communities Funding Bid PDF 112 KB View the background to item 34. View the decision for item 34. View the full text of item 34. Additional documents: Item 34 - CCF Brighton and Hove Madeira Terrace 'Lockwood' Project - Appendix One , item 34. PDF 5 MB Webcast for 34. Decision: View the decision text for item 34. Minutes: View the minutes text for item 34.
35.	Stanmer Estate, Parks for people Approval Grant Application PDF 55 KB View the background to item 35. View the decision for item 35. View the full text of item 35. Additional documents: Item 35 - Stanmer Estate, Parks for People Approval of Grant Application , item 35. PDF 239 KB Item 35 - Appendix 1 - Plan showing area under direct influence of Parks for People bid , item 35. PDF 112 KB Item 35 - Appendix 2 - Stanmer Heritage Designations , item 35. PDF 703 KB Webcast for 35. Decision: View the decision text for item 35. Minutes: View the minutes text for item 35.
36.	Prince Regent Swimming Complex - Mechanical and Electrical Replacement Works PDF 117 KB View the background to item 36. View the decision for item 36. View the full text of item 36. Additional documents: Webcast for 36. Decision: View the decision text for item 36. Minutes: View the minutes text for item 36.
37.	Disposal of 11 Little East Street PDF 105 KB View the background to item 37. View the decision for item 37. View the full text of item 37. Additional documents: Enc. 1 for Disposal of 11 Little East Street , item 37. PDF 272 KB Enc. 2 for Disposal of 11 Little East Street , item 37. PDF 723 KB Webcast for 37. Decision: View the decision text for item 37. Minutes: View the minutes text for item 37.
38.	Stanmer Park - Redevelopment of Traditional Agricultural Buildings PDF 176 KB View the background to item 38. View the decision for item 38. View the full text of item 38. Additional documents: Appendix. 1 for Stanmer Park - Redevelopment of Traditional Agricultural Buildings , item 38. PDF 504 KB Appendix 2 for Stanmer Park - Redevelopment of Traditional Agricultural Buildings , item 38. PDF 326 KB Appendix 3 for Stanmer Park - Redevelopment of Traditional Agricultural Buildings , item 38. PDF 119 KB Appendix 4A for Stanmer Park - Redevelopment of Traditional Agricultural Buildings , item 38. PDF 93 KB Appendix 4B for Stanmer Park - Redevelopment of Traditional Agricultural Buildings , item 38. PDF 325 KB There are a further 6 documents.View the full list of documents for item 38. Webcast for 38. Decision: View the decision text for item 38. Minutes: View the minutes text for item 38.
39.	Disposal of Land in Falmer PDF 103 KB View the background to item 39. View the decision for item 39. View the full text of item 39. Additional documents: Enc. 1 for Disposal of Land in Falmer , item 39. PDF 57 KB Webcast for 39. Decision: View the decision text for item 39. Minutes: View the minutes text for item 39.
40.	Items Referred For Council View the full text of item 40. Additional documents: Webcast for 40. Minutes: View the minutes text for item 40.
41.	Stanmer Park - Redevelopment of Traditional Agricultural Buildings - Exempt Category 3 View the reasons why item 41. is restricted View the background to item 41. View the full text of item 41. Minutes: View the minutes text for item 41.
42.	Disposal of Land in Falmer - Exempt Category 3 View the background to item 42. View the full text of item 42. Minutes: View the minutes text for item 42.
43.	Part Two Proceedings View the full text of item 43. Additional documents: Webcast for 43. Minutes: View the minutes text for item 43.

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Agenda for Policy, Resources & Growth Committee on Thursday, 14th July, 2016, 4.00pm

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Agenda, decisions and minutes

Policy, Resources & Growth Committee - Thursday, 14th July, 2016 4.00pm

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