Forward plan - Edition 06 September 2014
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Forward plan
Edition 06 September 2014 (03/09/2014 to 28/05/2015, Committee Work Programme)
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Decisions Anticipated for September 2014
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HEALTH & WELLBEING BOARD | |
1. |
Integrated Community Equipment Service Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
2. |
Joint Health and Wellbeing Strategy update Decision maker: Health & Wellbeing Board Decision: 9 Sep 2014 Lead officer: Peter Wilkinson Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
3. |
Better Care Fund Programme Update New Decision maker: Health & Wellbeing Board Decision: 9 Sep 2014 Lead officer: Anne Hagan Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
4. |
Healthwatch: Annual Report New Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
5. |
Brighton & Sussex University Hospitals Trust: 3T Full Business Case New Decision maker: Health & Wellbeing Board Decision: 9 Sep 2014 Lead officer: Giles Rossington Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
6. |
Integrated Community Equipment Service New Decision maker: Health & Wellbeing Board Decision: 9 Sep 2014 Lead officer: Anne Richardson-Locke Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
HOUSING COMMITTEE | |
7. |
Annual Report to council tenants and leaseholders 2014 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 - |
8. |
Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Martin Reid Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
9. |
Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Sarah Potter Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
10. |
Procurement of a contract for gas servicing, maintenance and installations. Decision maker: Housing Committee (pre 2015), Policy & Resources Committee (pre 2015) Decision: 16 Oct 2014 Lead officer: Sharon Davies Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
11. |
Housing Management Performance Report Quarter 4 and end of year 2013/14 Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Tom Matthews Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
12. |
Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Daniel Parsonage Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
13. |
Patcham Flood Alleviation Scheme - Preliminary Study Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
14. |
Tenants and Residents Associations Recognition Policy New Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Becky Purnell Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
15. |
New Homes for Neighbourhoods - Final scheme approval New Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Sam Smith Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
16. |
Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Hilary Edgar Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
17. |
Temporary Accommodation Framework Agreement - Update Report New Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Martin McCurdy Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
18. |
Housing Tenancy Fraud Update New Decision maker: Housing Committee (pre 2015) Decision: 10 Sep 2014 Lead officer: Tony Barnard Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
19. |
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 - |
20. |
Decision maker: Economic Development & Culture Committee Decision: 18 Sep 2014 Lead officer: Elizabeth Cadman Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
21. |
Library Plan 2014/15 - Update New Decision maker: Economic Development & Culture Committee, Council Decision: 23 Oct 2014 Lead officer: Sally McMahon Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
22. |
The New England House Digital Exchange New Decision maker: Economic Development & Culture Committee Decision: 18 Sep 2014 Lead officer: Max Woodford Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
23. |
Sports Facilities Leisure Card Update New Decision maker: Economic Development & Culture Committee Decision: 18 Sep 2014 Lead officer: Ian Shurrock, Toby Kingsbury Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
24. |
Coast to Capital Growth Deal - Implications for Greater Brighton New Decision maker: Economic Development & Culture Committee Decision: 18 Sep 2014 Lead officer: Nick Hibberd Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE | |
25. |
Decision maker: Audit & Standards Committee Decision: 23 Sep 2014 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
26. |
Statement of Accounts 2013/14 New Decision maker: Audit & Standards Committee Decision: 23 Sep 2014 Lead officer: Jane Strudwick Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
27. |
Internal Audit Progress Report 2014/15 New Decision maker: Audit & Standards Committee Decision: 23 Sep 2014 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
28. |
Corporate Fraud Update and Risks New Decision maker: Audit & Standards Committee Decision: 23 Sep 2014 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
CHILDREN & YOUNG PEOPLE COMMITTEE | |
29. |
Proposed Expansion of St Andrew's CE Primary School to Three Forms of Entry from September 2015 New Decision maker: Children & Young People Committee Decision: 22 Sep 2014 Lead officer: Michael Nix Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
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Decisions Anticipated for October 2014
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POLICY & RESOURCES COMMITTEE | |
30. |
Targeted Budget Management (TBM) 2014/15 Month 5 Decision maker: Policy & Resources Committee (pre 2015) Decision: 16 Oct 2014 Lead officer: Jeff Coates, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2014 Anticipated restriction: Open - |
31. |
Effect of employment blacklists on council procurement Notice of proposed decision first published: 05/11/2013 Anticipated restriction: Open - |
32. |
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 - |
33. |
Notice of proposed decision first published: 07/04/2014 Anticipated restriction: Open - |
34. |
Pelham Street New Decision maker: Policy & Resources Committee (pre 2015) Decision: 16 Dec 2014 Originally due: 12 Jun 2014 Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
35. |
Traffic Signal & Control Equipment Contract 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 - |
36. |
Proposed Hotel Development on Site Adjacent to Community Stadium Decision maker: Policy & Resources Committee (pre 2015) Decision: 16 Oct 2014 Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2014 Anticipated restriction: Open - |
37. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 16 Oct 2014 Lead officer: Nicky Cambridge Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
38. |
Insurance Tender New Decision maker: Policy & Resources Committee (pre 2015) Decision: 16 Oct 2014 Lead officer: Steve Frost Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
39. |
Review of Members' Allowances - 2014 New Decision maker: Policy & Resources Committee (pre 2015), Council Decision due: 23 Oct 2014 Lead officer: Mark Wall Decision status: Implemented Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT AND SUSTAINABILITY COMMITTEE | |
40. |
Motorcycles in Bus lanes trial Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Matthew Thompson Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2014 Anticipated restriction: Open - |
41. |
Double yellow lines in Tongdean Lane outside Withdean Sport Complex. Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
42. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
43. |
Lewes Road Triangle - Area j Extension Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
44. |
Wish Ward Parking scheme proposals Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
45. |
Bakers Bottom - Area U resident parking scheme extension Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
46. |
Area E (Preston Park Station North) Traffic Order amendments. Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
47. |
Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
48. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Tracy Beverley Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
49. |
Valley Gardens Governance & Southern Section Update Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Jim Mayor Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
50. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Tracy Beverley Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
51. |
Highways Winter Service Plan 2014-15 Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Christina Liassides Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
52. |
Old Town Transport Scheme (East Street) Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Tom Campbell Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
53. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Paul Nicholls Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
54. |
City Wide Parking Review Update Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Owen McElroy Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
55. |
Preston Park Chalet Public Toilets Condition Survey Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
56. |
Open Spaces Strategy for Brighton & Hove Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
57. |
Nominations for Centenary Fields Programme Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
58. |
Allocations Policies for Permanent and Transit Travellers Sites New Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Rachel Chasseaud Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
59. |
Preston Park Cycle Track Traffic Regulation Order New Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
60. |
Church Road, South Portslade - Traffic & Road Safety Improvments New Decision maker: Environment, Transport & Sustainability Committee Decision: 7 Oct 2014 Lead officer: Martin Heath Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
CHILDREN & YOUNG PEOPLE COMMITTEE | |
61. |
Response to the Bullying Scrutiny Panel Recommendations Decision maker: Children & Young People Committee, Council Decision: 23 Oct 2014 Lead officer: Sam Beal Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
62. |
Decision maker: Children & Young People Committee Decision: 13 Oct 2014 Lead officer: Roz Scott Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD | |
63. |
Drug and Alcohol Recovery System Procurement outcome Decision maker: Health & Wellbeing Board, Policy & Resources Committee (pre 2015) Decision due: 16 Oct 2014 Lead officer: Kerry Clarke, Peter Wilkinson Decision status: Implemented Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
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Decisions Anticipated for November 2014
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ENVIRONMENT, SUSTAINABILITY & TRANSPORT COMMITTEE | |
64. |
20mph Programme New Decision maker: Environment, Transport & Sustainability Committee Decision: 25 Nov 2014 Lead officer: Emma Sheridan Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
65. |
Statement of Community Involvement New Decision maker: Economic Development & Culture Committee Decision: 13 Nov 2014 Lead officer: Carly Dockerill Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
66. |
The Conservation Strategy - Review Notice of proposed decision first published: 23/04/2013 Anticipated restriction: Open - |
67. |
Decision maker: Economic Development & Culture Committee Decision: 13 Nov 2014 Lead officer: Richard Tuset Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
HOUSING COMMITTEE | |
68. |
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 - |
69. |
Sheltered housing stock review New Decision maker: Housing Committee (pre 2015) Decision: 14 Jan 2015 Lead officer: Simon Pickles Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
70. |
Response to Scrutiny Panel on Homelessness New Decision maker: Housing Committee (pre 2015), Council Decision: 11 Dec 2014 Originally due: 23 Oct 2014 Lead officer: Martin Reid, Alistair Hill Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE | |
71. |
Decision maker: Audit & Standards Committee Decision: 18 Nov 2014 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
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Decisions Anticipated for December 2014
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POLICY& RESOURCES COMMITTEE | |
72. |
Targeted Budget Management (TBM) 2014/15 Month 7 Decision maker: Policy & Resources Committee (pre 2015) Decision: 4 Dec 2014 Lead officer: Jeff Coates Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2014 Anticipated restriction: Open - |
73. |
Decision maker: Policy & Resources Committee (pre 2015), Council Decision: 11 Dec 2014 Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
74. |
Annual Surveillance Report 2014 New Decision maker: Policy & Resources Committee (pre 2015) Decision: 4 Dec 2014 Lead officer: Jo Player Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
75. |
Shoreham Harbour Joint Area Action Plan - Submission New Decision maker: Council, Economic Development & Culture Committee Decision due: 31 Oct 2016 Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
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Decisions Anticipated for January 2015
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ECONOMIC DEVELOPMENT & CULTURE COMMITTEE | |
76. |
Flood Risk Management Supplementary Planning Document for Shoreham Harbour New Decision maker: Economic Development & Culture Committee Decision: 17 Sep 2015 Originally due: 12 Mar 2015 Lead officer: Mike Holford, Rob Fraser, Mike Holford, Rob Fraser Decision status: Recommendations Approved Notice of proposed decision first published: 03/09/2014 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE | |
77. |
Strategic Risk Register Review & Risk MAP updates Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
78. |
Decision maker: Audit & Standards Committee Decision: 13 Jan 2015 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
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Decisions Anticipated for February 2015
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POLICY & RESOURCES COMMITTEE | |
79. |
Targeted Budget Management (TBM) 2014/15 Month 9 Decision maker: Policy & Resources Committee (pre 2015) Decision: 12 Feb 2015 Lead officer: Jeff Coates, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2014 Anticipated restriction: Open - |
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Decisions Anticipated for March 2015
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AUDIT& STANDARDS COMMITTEE | |
80. |
Decision maker: Audit & Standards Committee Decision: 10 Mar 2015 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
81. |
Risk Management Strategy Annual Progress Report 2014 Decision maker: Audit & Standards Committee Decision: 10 Mar 2015 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2014 Anticipated restriction: Open - |
Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated | |