Forward plan - Edition 07 November 2016

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Forward plan

Edition 07 November 2016  (01/11/2016 to 31/03/2017, Committee Work Programme)

Plan items
No. Item

Decisions anticipated for November 2016

AUDIT & STANDARDS COMMITTEE - 4.00pm Hove Town Hall

1.

Annual Surveillance Report

2.

Strategic Risk Focus Item: SR21 Housing Pressures; SR23 Developing an Investment Strategy to refurbish and develop the city's major asset of the seafront; and SR27 Devolution New

3.

Review of the Code of Conduct for Members New

4.

Internal Audit update (including amended audit plan) New

5.

Developing the Audit & Standards Committee New

6.

Customer Feedback Report New

7.

Standards Update New

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE 4.00pm - Hove Town Hall

8.

Outdoor Events – Madeira Drive Road Closures 2017 New

9.

Outdoor Events in Parks and Open Spaces 2017 New

10.

Royal Pavilion & Museums - Fees & Charges New

    Decision maker:  Economic Development & Culture Committee

    Decision:   17 Nov 2016

    Lead officer:  Janita Bagshawe, Ross Keatley

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

    Anticipated restriction: Open  -

11.

Revised Draft Shoreham Harbour Joint Area Action Plan New

12.

Residential letting boards New

13.

Brighton Digital Catapult Centre Project New

HOUSING & NEW HOMES COMMITTEE - 4.00pm Hove Town Hall

14.

Private Rented Sector Discretionary Licensing Scheme: The evidence and next steps

15.

Rent Smart Brighton and Hove

16.

Young People’s Housing Advice and Supported Accommodation Tender

17.

Retro Fitting Sprinklers in High Rise Blocks New

18.

Draft Housing Allocations Policy

19.

Housing Delivery Options - Wholly Owned Housing Company New

    Decision maker:  Housing & New Homes Committee, Policy, Resources & Growth Committee

    Decision:   8 Dec 2016

    Lead officer:  Martin Reid, Sam Smith

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

    Anticipated restriction: Open  -

20.

Housing Delivery Options - Living Wage Joint Venture New

    Decision maker:  Housing & New Homes Committee, Policy, Resources & Growth Committee, Council

    Decision:   15 Dec 2016; Referred for Information

    Lead officer:  Martin Reid, Sam Smith

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

    Anticipated restriction: Open  -

21.

Homelessness Policy Petition Recommendations New

22.

Living Wage Joint Venture - Exempt Category 3 New

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4.00pm Hove Town Hall

23.

Update on LGA Safeguarding Peer Review

24.

Childcare Sufficiency Assessment

25.

Greater Brighton City Region Employer Brokerage Service New

26.

School Mental Health Project Update New

HEALTH & WELLBEING BOARD - 4.00pm Hove Town Hall

27.

Annual Refresh of the Young People and Children’s Mental Health Transformation Plan

28.

Self-Directed Support Contract

29.

Sustainability & Transformation Plan (STP): Update

30.

Young People’s Housing Advice and Supported Accommodation Tender

31.

Joint Strategic Needs Assessment (JSNA): Update

32.

Section 75 Exceptions Report

33.

Brighton & Hove Caring Together

34.

Public Health Nursing: Update Report

35.

Update on the provision of substance misuse services New

36.

Fast Track Cities Initiative - 90:90:90 New

LICENSING COMMITTEE - 3.00pm Hove Town Hall

37.

Street trading exclusion zones for schools - Street Trading Policy Review New

38.

Licensing Fees 2017/2018 New

39.

Gambling Act 2005 - revised policy 2016 New

    Decision maker:  Licensing Committee (Licensing Act 2003 Functions), Council

    Decision:   15 Dec 2016

    Lead officer:  Jim Whitelegg

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

    Anticipated restriction: Open  -

40.

Hackney Carriage & Private Hire Driver Enforcement and monitoring New

    Decision maker:  Licensing Committee (Non Licensing Act 2003 Functions)

    Decision:   24 Nov 2016

    Lead officer:  Martin Seymour, Jim Whitelegg

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

    Anticipated restriction: Open  -

NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm Saint Richard's Church

41.

BHCC Equality & Inclusion Policy

42.

Power of Volunteering Action Plan New

43.

Race Equality in Employment and Skills in Brighton and Hove New

44.

Brighton and Hove Fairness Commission - BHCC Response New

45.

Race Equality of Employment and Skills in Brighton & Hove New

    Decision maker:  Neighbourhoods, Communities and Equalities Committee

    Decision:   28 Nov 2016

    Lead officer:  Emma McDermott, Michelle Pooley

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

    Anticipated restriction: Open  -

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 4pm Hove Town Hall

46.

Whitehawk & Kemptown Safer Routes to school scheme

47.

Parking Annual Report 2015-16

48.

Communal bins, Heritage Squares, permission to implement

    Decision maker:  Environment, Transport & Sustainability Committee

    Decision:   29 Nov 2016

    Lead officer:  Peter McNeill, Tracy Phipps

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2016

    Anticipated restriction: Open  -

49.

Valley Gardens Proposed Design New

50.

Sub National Transport Body New

51.

Report of the Live Music Policy Panel New

52.

Procurement of Replacement Communal Bin New

Decisions anticipated for December 2016

 

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Hove Town Hall

53.

Targetted Budget Management (TBM) 2016/17 Month 7

54.

Council Tax Reduction Review

55.

Budget Planning & Resource Update - Draft Proposals 2017/18 - 2019/20

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   8 Dec 2016

    Lead officer:  Heather Bentley, James Hengeveld, Nigel Manvell

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 10/08/2016

    Anticipated restriction: Open  -

56.

Treasury Management Policy Statement 2016/17 (including Annual Investment Strategy 2016/17) –Mid Year Review

57.

Street Lighting Invest to Save Proposal

58.

Street Lighting Invest to Save Project

59.

Disposal of Land at the Cliff, Roedean

60.

Self-Directed Support Procurement

61.

Progress update against Corporate Key Performance Indicators Q2 2016/17 New

62.

Committee Time Table 2017/18 New

63.

Traffic Signal Contract New

64.

Royal Pavilion & Museums New

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Hove Town Hall

65.

Private Sector Housing Scrutiny Panel Monitoring

66.

Tier 4 Residential Detox: Update

67.

GP Sustainability: Update New

68.

Brighton & Hove Healthwatch Annual Report 2016/17 New

69.

3Ts Update New

Decisions anticipated for January 2017

 

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Hove Town Hall

70.

Business Rates Retention Forecast 2017/18

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   19 Jan 2017

    Lead officer:  Heather Bentley, James Hengeveld

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 10/08/2016

    Anticipated restriction: Open  -

71.

Council Tax Base 2017/18

    Decision maker:  Policy, Resources & Growth Committee

    Decision:   19 Jan 2017

    Lead officer:  Heather Bentley, James Hengeveld

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 10/08/2016

    Anticipated restriction: Open  -

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4.00pm Hove Town Hall

72.

Children's Services Partnership Forum - update report

AUDIT & STANDARDS COMMITTEE - 4.00pm Hove Town Hall

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE - 4.00pm Hove Town Hall

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 4.00pm Hove Town Hall

HOUSING & NEW HOMES COMMITTEE - 4.00pm Hove Town Hall

73.

Housing Revenue Account Budget and Investment Programme 2017/18 and Medium Term Financial Strategy.

    Decision maker:  Housing & New Homes Committee, Policy, Resources & Growth Committee, Council

    Decision:   23 Feb 2017

    Lead officer:  Susie Allen, Monica Brooks, Sue Chapman, Martin Reid

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 07/09/2016

    Anticipated restriction: Open  -

74.

Review of future options for 20-22 Oxford Street

75.

New Homes for Neighbourhoods - Housing Co-op Pilot

76.

Housing First

77.

Review of future options for Stonehurst Court

78.

STAR tenant satisfaction survey 2016 New

79.

Housing Fire Safety Policy New

NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm The Whitehawk Library

HEALTH & WELLBEING BOARD - 4.00pm Hove Town Hall

80.

Market Sustainability and Fees to Providers 2017 New

Decisions anticipated for February 2017

 

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Hove Town Hall

81.

Targetted Budget Management (TBM) Month 9

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Hove Town Hall

Decisions anticipated for March 2017

 

POLICY, RESOURCES & GROWTH COMMITTEE - 4.00PM Hove Town Hall

82.

Annual Investment Strategy 2017/18

83.

Treasury Management Policy Statement 2017/18

LICENSING COMMITTEE - 3.00pm Hove Town Hall

CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4.00pm Hove Town Hall

AUDIT & STANDARDS COMMITTEE - 4.00pm Hove Town Hall

ECONOMIC DEVELOPMENT & CULTURE COMMITTEE - 4.00pm Hove Town Hall

NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 4.00pm The Friends Meeting House

ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 4.00pm Hove Town Hall

84.

2017/18 Local Transport Plan Capital Programme

    Decision maker:  Environment, Transport & Sustainability Committee, Policy, Resources & Growth Committee

    Decision:   23 Mar 2017

    Lead officer:  Andrew Renaut

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 10/08/2016

    Anticipated restriction: Open  -

85.

Brighton & Hove Bike Share - TRO representations

HOUSING & NEW HOMES COMMITTEE - 4.00pm Hove Town Hall

HEALTH & WELLBEING BOARD - 4.00pm Hove Town Hall

86.

Safeguarding: Rough Sleepers Desk Top Review

HEALTH OVERVIEW & SCRUTINY COMMITTEE - 4.00pm Hove Town Hall

Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated

 


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