Agenda for Policy, Resources & Growth Committee on Thursday, 12th July, 2018, 4.00pm

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Agenda, decisions and minutes

Policy, Resources & Growth Committee - Thursday, 12th July, 2018 4.00pm

Venue: Council Chamber, Hove Town Hall

Contact: Lisa Johnson Democratic Services Manager

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Items
No.	Item
22.	Procedural Business View the full text of item 22. Additional documents: Webcast for 22. Minutes: View the minutes text for item 22.
23.	Minutes PDF 266 KB View the full text of item 23. Additional documents: Webcast for 23. Minutes: View the minutes text for item 23.
24.	Chair's Communications View the full text of item 24. Additional documents: Webcast for 24. Minutes: View the minutes text for item 24.
25.	Call Over View the full text of item 25. Additional documents: Webcast for 25. Minutes: View the minutes text for item 25.
26.	Public Involvement View the full text of item 26. Additional documents: Webcast for 26. Minutes: View the minutes text for item 26.
27.	Member Involvement View the full text of item 27. Additional documents: Webcast for 27. Minutes: View the minutes text for item 27.
28.	Business Rates - rate relief schemes PDF 282 KB View the background to item 28. View the decision for item 28. View the full text of item 28. Additional documents: Business Rates - APX 1 - Table of Social Values APX. n 1 , item 28. PDF 376 KB Business Rates - APX 2 - Community and Voluntary Sector Discretionary Rate Relief Policy , item 28. PDF 616 KB Webcast for 28. Decision: View the decision text for item 28. Minutes: View the minutes text for item 28.
29.	Revenue & Capital Budget Planning and Resource Update 2019/20 PDF 667 KB View the background to item 29. View the decision for item 29. View the full text of item 29. Additional documents: Appendix 1 - Budget estimates for 2019/20 , item 29. PDF 283 KB Appendix 2 - MTFS assumptions and projections , item 29. PDF 146 KB Appendix 3 - Projected Capital Investment Programme , item 29. PDF 148 KB Item 29 - Revenue and Capital Budget Planning and Resource Update , item 29. PDF 25 KB Item 29 - Green Group Amendment , item 29. PDF 39 KB Webcast for 29. Decision: View the decision text for item 29. Minutes: View the minutes text for item 29.
30.	Targeted Budget Management (TBM) 2018/19: Month 2 PDF 436 KB View the background to item 30. View the decision for item 30. View the full text of item 30. Additional documents: Appendix 1: RAG Rating , item 30. PDF 241 KB Appendix 2 Revenue Budget Performance , item 30. PDF 514 KB Appendix 3: Summary of 2018/19 Savings Progress , item 30. PDF 107 KB Appendix 4: Capital Programme Performance , item 30. PDF 376 KB Appendix 5: New Capital Schemes , item 30. PDF 240 KB Webcast for 30. Decision: View the decision text for item 30. Minutes: View the minutes text for item 30.
31.	Treasury Management Policy Statement 2017/18 – End of Year Review PDF 269 KB View the background to item 31. View the decision for item 31. View the full text of item 31. Additional documents: Treasury Management Policy Statement 2017/18 – End of Year Review APX. n 1 , item 31. PDF 314 KB Treasury Management Policy Statement 2017/18 – End of Year Review APX. n 2 , item 31. PDF 99 KB Treasury Management Policy Statement 2017/18 – End of Year Review APX. n 3 , item 31. PDF 263 KB Webcast for 31. Decision: View the decision text for item 31. Minutes: View the minutes text for item 31.
32.	Annual progress update Corporate KPIs 2017-18 PDF 564 KB View the background to item 32. View the decision for item 32. View the full text of item 32. Additional documents: Annual progress update Corporate KPIs 2017-18 APX. n 1 , item 32. PDF 375 KB Annual progress update Corporate KPIs 2017-18 APX. n 2 , item 32. PDF 251 KB Webcast for 32. Decision: View the decision text for item 32. Minutes: View the minutes text for item 32.
33.	Corporate Key Performance Indicator target setting 2018/19 PDF 137 KB View the background to item 33. View the full text of item 33. Additional documents: Corporate Key Performance Indicator target setting 2018/19 APX. n 1 , item 33. PDF 129 KB Corporate Key Performance Indicator target setting 2018/19 APX. n 2 , item 33. PDF 340 KB Corporate Key Performance Indicator target setting 2018/19 APX. n 3 , item 33. PDF 18 KB Webcast for 33. Minutes: View the minutes text for item 33.
34.	Phasing out single use plastics (SUPs) PDF 205 KB View the background to item 34. View the decision for item 34. View the full text of item 34. Additional documents: Phasing out single use plastics (SUPs) APX. n 1 , item 34. PDF 366 KB Phasing out single use plastics (SUPs) APX. n 2 , item 34. PDF 2 MB Phasing out single use plastics (SUPs) APX. n 3 , item 34. PDF 106 KB Item 34 - Phasing Single Use Plastics , item 34. PDF 46 KB Item 34 - Green Group Amendment , item 34. PDF 13 KB Webcast for 34. Decision: View the decision text for item 34. Minutes: View the minutes text for item 34.
35.	Winter Night Shelter Evaluation PDF 450 KB View the background to item 35. View the decision for item 35. View the full text of item 35. Additional documents: Winter Night Shelter Evaluation Appx 1 , item 35. PDF 213 KB Webcast for 35. Decision: View the decision text for item 35. Minutes: View the minutes text for item 35.
36.	Disposal of 43 Belmont Street and Adjacent Land PDF 249 KB View the background to item 36. View the decision for item 36. View the full text of item 36. Additional documents: Plan to show Disposal of 43 Belmont Street and Adjacent Land APX. n 1 , item 36. PDF 666 KB Item 36 - 43 Belmont St , item 36. PDF 122 KB Item 36 - Green Group Amendment , item 36. PDF 213 KB Webcast for 36. Decision: View the decision text for item 36. Minutes: View the minutes text for item 36.
37.	Asset Disposals for Re-investment in the Urban Portfolio PDF 235 KB View the background to item 37. View the decision for item 37. View the full text of item 37. Additional documents: Asset Disposals for Re-investment in the Urban Portfolio APX. n 1 , item 37. PDF 571 KB Webcast for 37. Decision: View the decision text for item 37. Minutes: View the minutes text for item 37.
38.	Public Conveniences PDF 249 KB View the background to item 38. View the decision for item 38. View the full text of item 38. Additional documents: Webcast for 38. Decision: View the decision text for item 38. Minutes: View the minutes text for item 38.
39.	Constitution Review PDF 241 KB View the background to item 39. View the decision for item 39. View the full text of item 39. Additional documents: Item 39 Appx 1 , item 39. PDF 592 KB Item 39 Appx 2 , item 39. PDF 252 KB Item 39 Appx 3 , item 39. PDF 287 KB Item 39 Appx 4 , item 39. PDF 105 KB Item 39 Appx 5 , item 39. PDF 153 KB There are a further 2 documents.View the full list of documents for item 39. Webcast for 39. Decision: View the decision text for item 39. Minutes: View the minutes text for item 39.
40.	City Environmental Management Modernisation Programme Update PDF 649 KB View the background to item 40. View the decision for item 40. View the full text of item 40. Additional documents: Webcast for 40. Decision: View the decision text for item 40. Minutes: View the minutes text for item 40.
41.	Proposed New Development of Cullum Centres for Children with Autism in Partnership with the National Autistic Society and Cullum Family Trust PDF 148 KB View the background to item 41. View the decision for item 41. View the full text of item 41. Additional documents: Webcast for 41. Decision: View the decision text for item 41. Minutes: View the minutes text for item 41.
42.	Items Referred For Council View the full text of item 42. Additional documents: Webcast for 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, 12th July, 2018, 4.00pm

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Agenda, decisions and minutes

Policy, Resources & Growth Committee - Thursday, 12th July, 2018 4.00pm

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