Forward plan - Edition 03 June 2014
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Forward plan
Edition 03 June 2014 (03/06/2014 to 30/09/2014, Committee Work Programme)
No. | Item |
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Decisions Anticipated for June 2014
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POLICY & RESOURCES COMMITTEE | |
1. |
Targeted Budget Management (TBM) Provisional Out-turn 2013/14 Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Jeff Coates Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
2. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Austen Hunter Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
3. |
Confirmation Article 4 Direction - Office to Residential Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Helen Gregory Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
4. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Martin Hedgecock Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
5. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Ralph Long Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
6. |
Hove Park Depot disposal (exempt category 3) Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Ralph Long Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Fully exempt - view reasons |
7. |
Brighton and Hove City Council Provision of Arboricultural Services New Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Ian Brewster Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
8. |
Progress Report on the Workforce Equalities Action Plan New Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Liz Boswell, Sue Moorman, Catherine Vaughan Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
9. |
Governance of Value for Money Phase 4 New Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Julie Nichols, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
10. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: David Pena-Charlon Decision status: Recommendations Approved Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
11. |
Adult Services- Future service models New Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Jun 2014 Lead officer: Karin Divall Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
CHILDREN & YOUNG PEOPLE COMMITTEE | |
12. |
Consultation on charging for some Children's Centre services Decision maker: Children & Young People Committee Decision: 2 Jun 2014 Lead officer: Caroline Parker Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
13. |
Brighton & Hove Youth Justice Strategy 2014-2016 Decision maker: Children & Young People Committee Decision: 2 Jun 2014 Lead officer: Steve Barton Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
14. |
Decision maker: Children & Young People Committee Decision: 2 Jun 2014 Lead officer: Steve Barton Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
15. |
SEN annual report and progress report on the SEN Strategy Decision maker: Children & Young People Committee Decision: 2 Jun 2014 Lead officer: David Cooper, Regan Delf, Claire King Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
16. |
Brighton and Hove Inter-agency Threshold document for Children in Need Decision maker: Children & Young People Committee Decision: 2 Jun 2014 Lead officer: Claire King, Tracy Brooke Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
17. |
Special Educational Needs and Disability (SEND) Review New Decision maker: Children & Young People Committee Decision: 2 Jun 2014 Lead officer: Claire King, Lisa Brown, Regan Delf, Jenny Brickell Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
18. |
Hove Park Secondary School Academy Conversion Consultation New Decision maker: Children & Young People Committee Decision: 2 Jun 2014 Lead officer: Claire King, Jo Lyons Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD | |
19. |
Disability and Special Educational Needs Review New Decision maker: Health & Wellbeing Board Decision: 10 Jun 2014 Lead officer: Caroline De Marco Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
20. |
Brighton & Hove Health & Wellbeing Board: New Terms of Reference New Decision maker: Health & Wellbeing Board Decision: 10 Jun 2014 Lead officer: Giles Rossington Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
21. |
Update on progress with the Independent Drugs Commission Report Decision maker: Health & Wellbeing Board Decision: 10 Jun 2014 Lead officer: Peter Wilkinson Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
22. |
Happiness: Brighton & Hove Mental Wellbeing Strategy Decision maker: Health & Wellbeing Board Decision: 29 Jul 2014 Originally due: 10 Jun 2014 Lead officer: Paula Murray, Clare Mitchison Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
23. |
Decision maker: Health & Wellbeing Board Decision due: 10 Jun 2014 Lead officer: Simone Lane Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
24. |
Brighton and Hove CCG 5 Year Strategic Plan 2014-2019 and 2 year Operating Plan 2014 - 2016 Decision maker: Health & Wellbeing Board Decision: 10 Jun 2014 Lead officer: Geraldine Hoban Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
25. |
Decision maker: Health & Wellbeing Board Decision: 10 Jun 2014 Lead officer: Denise D'Souza, Geraldine Hoban Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
26. |
Health & Wellbeing Board Terms of Reference Decision maker: Health & Wellbeing Board Decision due: 10 Jun 2014 Lead officer: Giles Rossington Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
27. |
Director of Public Health Annual Report Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
28. |
Providing Homes for People with Learning Disabilities Notice of proposed decision first published: 05/03/2014 Anticipated restriction: Open - |
29. |
Integrated Community Equipment Service Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
HOUSING COMMITTEE | |
30. |
Housing Adaptations Service update report Decision maker: Housing Committee (pre 2015) Decision: 18 Jun 2014 Lead officer: Martin Reid Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
31. |
New Homes for Neighbourhoods New Decision maker: Housing Committee (pre 2015) Decision: 18 Jun 2014 Lead officer: Sam Smith, Carol Jenkins, Jaine Jolly Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
32. |
Homelessness Strategy 2014 - 2019 New Decision maker: Housing Committee (pre 2015) Decision: 18 Jun 2014 Lead officer: James Crane Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
33. |
Annual Report to council tenants and leaseholders 2014 New Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Originally due: 24 Sep 2014 Lead officer: Diane Hughes, Ododo Dafe Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
34. |
Coast to Capital Local Enterprise Partnership. Draft Strategic Economic Plan Decision maker: Economic Development & Culture Committee Decision: 19 Jun 2014 Lead officer: Nick Hibberd Decision status: Recommendations Approved Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
35. |
East Sussex, South Downs and Brighton & Hove Waste and Minerals Sites Plan Decision maker: Economic Development & Culture Committee Decision: 19 Jun 2014 Lead officer: Steve Tremlett Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2014 Anticipated restriction: Open - |
36. |
St Aubyns former school site, Rottingdean - Planning Brief Decision maker: Economic Development & Culture Committee Decision: 19 Jun 2014 Lead officer: Jo Thompson, Clare Flowers Decision status: Recommendations Approved Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
37. |
Revised Local Development Scheme, 2014 – 2017 Decision maker: Economic Development & Culture Committee Decision: 19 Jun 2014 Lead officer: Robert McNicol Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
38. |
Decision maker: Economic Development & Culture Committee Decision: 19 Jun 2014 Lead officer: Ian Shurrock, Toby Kingsbury Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE | |
39. |
Human Resources and Organisational Development Annual Report Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Janice Percy, Sue Moorman, Katie Ogden Decision status: Recommendations Approved Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
40. |
Annual Governance Statement 2013/14 New Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
41. |
Internal Audit Annual Report and Opinion New Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
42. |
Complaints Update – Members and Corporate (June 2014) New Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Brian Foley Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
43. |
Audit & Standards Committee Work Programme 2014/15 New Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
44. |
Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Oliver Dixon, Brian Foley Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
45. |
Review of the Effectiveness of the System of Internal Audit New Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
46. |
Audit and Standards Committee Annual Report New Decision maker: Audit & Standards Committee, Council Decision: 17 Jul 2014 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
47. |
Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
48. |
Strategic Risk Review 2014 -15 & Risk Management Action Plans – Updated May 2014 New Decision maker: Audit & Standards Committee Decision: 24 Jun 2014 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
Decisions Anticipated for July 2014
| |
POLICY & RESOURCES COMMITTEE | |
49. |
City Plan Part One - Changes arising from Examination Process Decision maker: Policy & Resources Committee (pre 2015) Decision: 16 Oct 2014 Originally due: 13 Feb 2014 Decision status: Recommendations Approved Notice of proposed decision first published: 02/12/2013 Anticipated restriction: Open - |
50. |
2013-14 Year End Performance Report Decision maker: Policy & Resources Committee (pre 2015), Overview & Scrutiny Committee. Decision: 14 Jul 2014 Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
51. |
Minimum sustainability standards for catering contracts Decision maker: Policy & Resources Committee (pre 2015) Decision: 10 Jul 2014 Lead officer: Francesca Iliffe, Shelaine Siepel, Edward Barfoot Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
52. |
Stanmer Park Masterplan - Approval of Stage 1 Heritage Grant Applications New Decision maker: Policy & Resources Committee (pre 2015) Decision: 10 Jul 2014 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
53. |
Traffic Signal & Control Equipment Contract New Decision maker: Policy & Resources Committee (pre 2015) Decision: 4 Dec 2014 Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
54. |
Home to School Special Needs Pupils Transport and Other Social Care Transport Contract New Decision maker: Policy & Resources Committee (pre 2015) Decision: 10 Jul 2014 Lead officer: Michael Nix, Wendy Ellis-Martin, Steve Dillow Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
55. |
Procurement of Waste and Recycling Contract New Decision maker: Policy & Resources Committee (pre 2015) Decision: 10 Jul 2014 Lead officer: Martin Hedgecock Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
56. |
Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
57. |
Effect of employment blacklists on council procurement Notice of proposed decision first published: 05/11/2013 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE | |
58. |
Award of Lease Rottingdean Pitch & Putt New Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
59. |
North Street Environmental Improvement New Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Jim Mayor Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
60. |
East Brighton Park and Wilson Avenue Parking Controls - Formal Traffic Order Consultation New Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
61. |
Lewes Road Triangle resident parking scheme consultation Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
62. |
Bakers Bottom & Craven Vale resident parking scheme consultation Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Charles Field, Juliet Theobald, Marie Chesham Decision status: Recommendations Approved Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
63. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Jeff Elliott Decision status: Recommendations Approved Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
64. |
Brighton Marina to River Adur coastal study Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Andrew Renaut, Martin Eade, Marie Chesham, Mark Prior Decision status: Recommendations Approved Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
65. |
Area J Resident Parking Scheme extension - Traffic Regulation Order consultation Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Owen McElroy Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
66. |
Review of the Animal Welfare Charter Decision maker: Environment, Transport & Sustainability Committee Decision due: 1 Jul 2014 Lead officer: Roy Pickard Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
67. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Martin Heath Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2013 Anticipated restriction: Open - |
68. |
Safer Roads Strategy 2014-2020 - A Road Safety Strategy for Brighton & Hove Decision maker: Environment, Transport & Sustainability Committee Decision: 1 Jul 2014 Lead officer: Martin Heath Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2013 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD | |
Decisions Anticipated for September 2014
| |
69. |
Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
HOUSING COMMITTEE | |
70. |
Tenancy policies New Decision maker: Housing Committee (pre 2015) Decision: 12 Nov 2014 Originally due: 24 Sep 2014 Lead officer: Satbinder Sidhu Decision status: Recommendations Approved Notice of proposed decision first published: 03/06/2014 Anticipated restriction: Open - |
71. |
West Pier Project Update and Options Appraisal Decision maker: Policy & Resources Committee (pre 2015), Housing Committee (pre 2015) Decision due: 12 Nov 2014 Originally due: 18 Jun 2014 Decision status: Withdrawn Notice of proposed decision first published: 01/05/2014 Anticipated restriction: Open - |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
72. |
Decision maker: Economic Development & Culture Committee Decision: 18 Sep 2014 Lead officer: Rebecca Fry Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2014 Anticipated restriction: Open - |
73. |
The Conservation Strategy - Review Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
Decisions Anticipated for October 2014
| |
Decisions Anticipated for November 2014
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Decisions Anticipated for December 2014
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Decisions Anticipated for January 2015
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Decisions Anticipated for February 2015
| |
Decisions Anticipated for March 2015
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Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated |