Forward plan - Edition 09 February 2016
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Forward plan
Edition 09 February 2016 (01/02/2016 to 31/05/2016, Committee Work Programme)
No. | Item |
---|---|
Decisions Anticipated for February 2016 | |
POLICY & RESOURCES COMMITTEE - 4.00pm Brighthelm Centre | |
1. |
General Fund Revenue Budget & Council Tax 2016/17 Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Feb 2016 Lead officer: Heather Bentley, Jeff Coates, James Hengeveld, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 05/10/2015 Anticipated restriction: Open - |
2. |
Capital Resources and Capital Investment Report 2016/17 Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Feb 2016 Lead officer: Rob Allen, James Hengeveld, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 05/10/2015 Anticipated restriction: Open - |
3. |
Targeted Budget Management (TBM) 2015/16 Month 9 Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Feb 2016 Lead officer: Jeff Coates, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
4. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Feb 2016 Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
5. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Feb 2016 Lead officer: Katie Ogden, Lance Richard Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
6. |
Recruitment Advertising Marketing & Communications Contract Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Feb 2016 Lead officer: Lance Richard Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
7. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Feb 2016 Originally due: 3 Dec 2015 Lead officer: Angela Dymott, Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
8. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 11 Feb 2016 Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Fully exempt - view reasons |
HEALTH & WELLBEING BOARD - 4.00PM BRIGHTHELM CENTRE | |
9. |
Decision maker: Health & Wellbeing Board Decision: 2 Feb 2016 Originally due: 15 Dec 2015 Lead officer: Jane MacDonald Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
10. |
Adult Social Care Charging Policy 2016 : Amendment Decision maker: Health & Wellbeing Board Decision: 2 Feb 2016 Lead officer: Angie Emerson Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
11. |
Review of General Practice Personal Medical Services (PMS) Decision maker: Health & Wellbeing Board Decision: 2 Feb 2016 Lead officer: Barbara Deacon Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
12. |
Brighton and Hove Clinical Commissioning Group Commissioning Intentions 2016/17 Decision maker: Health & Wellbeing Board Decision: 2 Feb 2016 Lead officer: Barbara Deacon Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
13. |
Permission to Tender for Home Care Decision maker: Health & Wellbeing Board, Policy & Resources Committee (pre 2015) Lead officer: Jane MacDonald Decision status: Recommendations Approved Notice of proposed decision first published: 05/10/2015 Anticipated restriction: Open - |
OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Portslade Town Hall | |
14. |
Public Toilets Scrutiny Panel Monitoring Report Decision maker: Overview & Scrutiny Committee Decision: 3 Feb 2016 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
15. |
Short Term Holiday Lets Panel Monitoring Decision maker: Policy & Resources Committee (pre 2015), Overview & Scrutiny Committee Decision due: 3 Feb 2016 Decision status: Withdrawn Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
16. |
Update on Mental Health Service Provision in Brighton and Hove Decision maker: Policy & Resources Committee (pre 2015), Overview & Scrutiny Committee Decision due: 3 Feb 2016 Decision status: Withdrawn Notice of proposed decision first published: 21/09/2015 Anticipated restriction: Open - |
17. |
Musculoskeletal Contract update Decision maker: Overview & Scrutiny Committee Decision: 3 Feb 2016 Lead officer: Kath Vlcek Decision status: Recommendations Approved Notice of proposed decision first published: 21/09/2015 Anticipated restriction: Open - |
18. |
Trans Equalities Scrutiny Panel Monitoring Decision maker: Overview & Scrutiny Committee Decision: 3 Feb 2016 Lead officer: Emma McDermott Decision status: Recommendations Approved Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
19. |
Update on Sussexwide Stroke Services Decision maker: Overview & Scrutiny Committee Decision: 3 Feb 2016 Lead officer: Kath Vlcek Decision status: Recommendations Approved Notice of proposed decision first published: 05/10/2015 Anticipated restriction: Open - |
20. |
Adults & Children with Autism Scrutiny Panel Monitoring Decision maker: Overview & Scrutiny Committee Decision: 3 Feb 2016 Lead officer: Anne Hagan Decision status: Recommendations Approved Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
21. |
Decision maker: Overview & Scrutiny Committee Decision: 3 Feb 2016 Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 |
22. |
Response to the Publicy Accessible Toilets Scrutiny Panel Report New Decision maker: Overview & Scrutiny Committee Decision: 3 Feb 2016 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
Decisions Anticipated for March 2016 | |
POLICY & RESOURCES COMMITTEE - 4.00pm Brighthelm Centre | |
23. |
Annual Investment Strategy 2016/17 Decision maker: Policy & Resources Committee (pre 2015) Decision: 17 Mar 2016 Lead officer: James Hengeveld, Haley Woollard Decision status: Recommendations Approved Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
24. |
Treasury Management Policy Statement 2016/17 Decision maker: Policy & Resources Committee (pre 2015) Decision: 17 Mar 2016 Lead officer: James Hengeveld, Haley Woollard Decision status: Recommendations Approved Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
25. |
Decision maker: Policy & Resources Committee (pre 2015), Council Decision: 24 Mar 2016 Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2015 Anticipated restriction: Open - |
26. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 17 Mar 2016 Lead officer: Angela Dymott Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
27. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 17 Mar 2016 Lead officer: Angela Dymott Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
28. |
Adoption of the Brighton & Hove City Plan Part 1 Decision maker: Economic Development & Culture Committee, Policy & Resources Committee (pre 2015), Council Decision: 24 Mar 2016 Lead officer: Rob Fraser Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
29. |
Decision maker: Policy & Resources Committee (pre 2015), Housing & New Homes Committee Decision: 16 Nov 2016 Lead officer: Martin Reid, Sam Smith Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
30. |
East Sussex, South Downs and Brighton & Hove Waste and Minerals Sites Plan New Decision maker: Policy & Resources Committee (pre 2015) Decision: 17 Mar 2016 Lead officer: Steve Tremlett Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
31. |
Proposed New Grievance and Disputes Procedure Decision maker: Policy, Resources & Growth Committee Decision: 9 Jun 2016 Originally due: 21 Jan 2016 Lead officer: Parul Chatterjee Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
32. |
Former Peter Pan site - Sea Lanes Lease Agreement – Part 1 New Decision maker: Policy & Resources Committee (pre 2015) Decision: 28 Apr 2016 Lead officer: Toni Manuel, Jane Pinnock Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
33. |
Decision maker: Policy & Resources Committee (pre 2015) Decision: 28 Apr 2016 Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
34. |
Decision maker: Policy, Resources & Growth Committee Decision: 9 Jun 2016 Originally due: 11 Feb 2016 Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
HOUSING & NEW HOMES COMMITTEE - 4.00pm Friends Meeting House | |
35. |
Housing Management Performance Report Quarter 3 2015/16 Decision maker: Housing & New Homes Committee Decision: 2 Mar 2016 Lead officer: Ododo Dafe, Tom Matthews Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
36. |
Fuel Poverty and Affordable Warmth Strategy for Brighton & Hove Decision maker: Housing & New Homes Committee Decision: 15 Jun 2016 Lead officer: Miles Davidson Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
37. |
Decision maker: Housing & New Homes Committee Decision: 2 Mar 2016 Lead officer: John Currell Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
38. |
Rough Sleeping Strategy 2016: Consultation Draft New Decision maker: Housing & New Homes Committee Decision: 2 Mar 2016 Lead officer: Andy Staniford Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
39. |
Sussex Homemove Value for Money New Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
40. |
New Homes for Neighbourhoods - Final Scheme approval - Selsfield Drive Site New Decision maker: Policy & Resources Committee (pre 2015), Housing & New Homes Committee Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
41. |
Review of future use of former Oxford Street housing office New Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
42. |
Proposed demolition of HRA owned garages New Decision maker: Housing & New Homes Committee Decision: 2 Mar 2016 Lead officer: Simon Pickles Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
LICENSING COMMITTEE - 3.00pm Friends Meeting House | |
43. |
Decision maker: Licensing Committee (Licensing Act 2003 Functions) Decision: 3 Mar 2016 Lead officer: Jean Cranford, Jim Whitelegg Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
44. |
Decision maker: Licensing Committee (Licensing Act 2003 Functions), Council Decision: 24 Mar 2016 Lead officer: Jean Cranford, Jim Whitelegg Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
45. |
Decision maker: Licensing Committee (Licensing Act 2003 Functions) Decision: 3 Mar 2016 Lead officer: Jean Cranford, Jim Whitelegg Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
46. |
Annual report work of the Licensing Authority Decision maker: Licensing Committee (Licensing Act 2003 Functions) Decision: 3 Mar 2016 Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4.00pm Friends Meeting House | |
47. |
Standing Advisory Council for Religious Education (SACRE) Annual Report New Decision maker: Children, Young People & Skills Committee Decision: 7 Mar 2016 Lead officer: Hilary Ferries, Emma Jones, Claire King Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
48. |
Education Capital Resources and Capital Investment Programme 2016/2017 New Decision maker: Children, Young People & Skills Committee, Policy & Resources Committee (pre 2015) Decision: 17 Mar 2016 Lead officer: Richard Barker, Gillian Churchill Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE - 4.00pm Portslade Town Hall | |
ECONOMIC DEVELOPMENT & CULTURE COMMITTEE 4.00pm - Jubilee Library | |
49. |
Local Aggregate Assessment for East Sussex and Brighton & Hove New Decision maker: Economic Development & Culture Committee Decision: 10 Mar 2016 Lead officer: Steve Tremlett Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
50. |
Update of Developer Contributions Technical Guidance Decision maker: Economic Development & Culture Committee Decision: 16 Jun 2016 Originally due: 12 Mar 2015 Lead officer: Debra May Decision status: Recommendations Approved Notice of proposed decision first published: 07/01/2015 Anticipated restriction: Open - |
51. |
Planning Advice Notes on energy efficiency New Decision maker: Economic Development & Culture Committee Decision: 10 Mar 2016 Lead officer: Francesca Iliffe Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
52. |
City Employment & Skills Plan Report New Decision maker: Economic Development & Culture Committee Decision: 10 Mar 2016 Lead officer: Elizabeth Cadman Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
53. |
Decision maker: Economic Development & Culture Committee Decision: 10 Mar 2016 Lead officer: Liz Hobden Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
54. |
Dalton’s Bastion site, Madeira Drive – Leisure attraction proposal New Decision maker: Economic Development & Culture Committee Decision: 10 Mar 2016 Lead officer: Toni Manuel Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm Valley Social Centre, Whitehawk | |
55. |
Rough Sleeping Strategy 2016: Consultation Draft New Decision maker: Neighbourhoods, Communities and Equalities Committee Decision: 14 Mar 2016 Lead officer: Andy Staniford Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 4.00pm Portslade Town Hall | |
56. |
Health & Safety Service Plan 2016-17 Decision maker: Environment, Transport & Sustainability Committee Decision: 15 Mar 2016 Lead officer: Roy Pickard Decision status: Recommendations Approved Notice of proposed decision first published: 04/12/2015 Anticipated restriction: Open - |
57. |
Official Feed and Food Controls Service Plan 2016/17 New Decision maker: Environment, Transport & Sustainability Committee Decision: 15 Mar 2016 Lead officer: Nick Wilmot Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
58. |
Transport Operational Policies (highway functions) New Decision maker: Environment, Transport & Sustainability Committee Decision: 15 Mar 2016 Lead officer: Christina Liassides Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
59. |
Contractual Agreements and Rent Setting for Traveller Sites New Decision maker: Environment, Transport & Sustainability Committee Decision: 15 Mar 2016 Lead officer: Rachel Chasseaud Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
60. |
Permission to Consult on Extension of Communal Refuse and Recycling New Decision maker: Environment, Transport & Sustainability Committee Decision: 15 Mar 2016 Lead officer: Jan Jonker Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
61. |
TRO Decision Cromwell Road Pedestrian Island New Decision maker: Environment, Transport & Sustainability Committee Decision due: 15 Mar 2016 Lead officer: Tracy Beverley Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
62. |
Parking Schemes – Consultation work New Decision maker: Environment, Transport & Sustainability Committee Decision: 15 Mar 2016 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
63. |
Blue Badge Fraud Investigation Update New Decision maker: Environment, Transport & Sustainability Committee Decision: 15 Mar 2016 Lead officer: Charles Field Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD - 4.00pm Brighton Centre | |
64. |
Learning Disabilities Accommodation Services New Decision maker: Health & Wellbeing Board, Policy & Resources Committee (pre 2015) Decision: 28 Apr 2016 Lead officer: Karin Divall Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
65. |
Fuel Poverty and Affordable Warmth Strategy for Brighton & Hove Decision maker: Health & Wellbeing Board Decision: 22 Nov 2016 Lead officer: Miles Davidson, Sarah Podmore Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2016 Anticipated restriction: Open - |
66. |
Decision maker: Health & Wellbeing Board, Policy & Resources Committee (pre 2015) Decision: 28 Apr 2016 Lead officer: Karin Divall Decision status: Recommendations Approved Notice of proposed decision first published: 03/02/2016 Anticipated restriction: Open - |
OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Portslade Town Hall | |
67. |
Social Value Scrutiny Panel Monitoring Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
68. |
Private Sector Housing Scrutiny Panel Monitoring Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated | |
69. |
Valley Gardens: Approval to progress the Project Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |
70. |
Valley Gardens: Approval to appoint a Landscape Contractor Notice of proposed decision first published: 07/08/2015 Anticipated restriction: Open - |