Work programme - Committee Work Programme Edition 10 - January 2019
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Work programme
Committee Work Programme Edition 10 - January 2019 (01/01/2019 to 30/04/2019, Committee Work Programme)
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Decisions anticipated for January 2019
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POLICY, RESOURCES & GROWTH COMMITTEE - 24 January 2019 at 4.00PM Hove Town Hall | |
1. |
Decision maker: Policy, Resources & Growth Committee Decision: 24 Jan 2019 Lead officer: Heather Bentley, James Hengeveld Decision status: Recommendations Approved Notice of proposed decision first published: 01/10/2018 Anticipated restriction: Open - |
2. |
Business Rates Retention Forecast 2019/20 Decision maker: Policy, Resources & Growth Committee Decision: 24 Jan 2019 Lead officer: Heather Bentley, James Hengeveld Decision status: Recommendations Approved Notice of proposed decision first published: 01/10/2018 Anticipated restriction: Open - |
3. |
Decision maker: Policy, Resources & Growth Committee Decision: 24 Jan 2019 Lead officer: Graham Bourne, Julie Nichols Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
4. |
Life Events proposed fees and charges for 2019/20 New Decision maker: Policy, Resources & Growth Committee Decision: 24 Jan 2019 Lead officer: Paul Holloway Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
5. |
Health and Social Care Integration Decision maker: Policy, Resources & Growth Committee Decision due: 24 Jan 2019 Lead officer: Barbara Deacon, Richard Fullagar, Rob Persey Notice of proposed decision first published: 09/08/2018 Anticipated restriction: Open - |
6. |
Bus & taxi shelter advertising concession Decision maker: Policy, Resources & Growth Committee Decision: 24 Jan 2019 Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
7. |
Appropriation of 84 Coombe Road New Decision maker: Policy, Resources & Growth Committee Decision due: 24 Jan 2019 Lead officer: Jonathan Jose Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE - 8 Janaury 2019 at 4.00pm Hove Town Hall | |
8. |
Strategic Risk Focus: SR30, SR23, SR21 and SR26 Decision maker: Audit & Standards Committee Decision: 8 Jan 2019 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 03/04/2018 Anticipated restriction: Open - |
9. |
Oversight and Co-ordination of Key Council Policies and Strategies Decision maker: Audit & Standards Committee Decision: 8 Jan 2019 Lead officer: Giles Rossington Decision status: Recommendations Approved Notice of proposed decision first published: 09/08/2018 Anticipated restriction: Open - |
10. |
Internal Audit and Counter Fraud progress report. Decision maker: Audit & Standards Committee Decision: 8 Jan 2019 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
11. |
Decision maker: Audit & Standards Committee Decision: 8 Jan 2019 Lead officer: Victoria Simpson Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
12. |
Review of the Code of Conduct for Members Decision maker: Audit & Standards Committee Decision: 8 Jan 2019 Lead officer: Victoria Simpson Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
13. |
Cash Collection - Company Administration Update New Decision maker: Audit & Standards Committee Decision: 8 Jan 2019 Lead officer: Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 14 January 2019 at 4.00pm Hove Town Hall | |
14. |
School Admission Arrangements 2020/21 Decision maker: Children, Young People & Skills Committee Decision: 14 Jan 2019 Lead officer: Richard Barker Decision status: Recommendations Approved Notice of proposed decision first published: 09/08/2018 Anticipated restriction: Open - |
15. |
Childcare Sufficiency Assessment Decision maker: Children, Young People & Skills Committee Decision: 14 Jan 2019 Lead officer: Vicky Jenkins Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
16. |
Able & Willing Future Delivery Model Decision maker: Children, Young People & Skills Committee Decision: 14 Jan 2019 Lead officer: Rachel Carter, Pinaki Ghoshal, Jo Lyons, Edward Yeo Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
17. |
Families, Children and Learning Fees and Charges 2019/20 Decision maker: Children, Young People & Skills Committee Decision: 14 Jan 2019 Lead officer: Caroline Parker Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
HOUSING & NEW HOMES COMMITTEE - 16 Janaury 2019 at 4.00pm Hove Town Hall | |
18. |
Housing Management Performance Report Quarter 2 2018/19 Decision maker: Housing & New Homes Committee Decision: 16 Jan 2019 Lead officer: Ododo Dafe, Tom Matthews Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
19. |
Homeless Move On Accommodation Decision maker: Housing & New Homes Committee, Policy, Resources & Growth Committee Decision: 24 Jan 2019 Lead officer: Martin Reid Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
20. |
Decision maker: Housing & New Homes Committee, Policy, Resources & Growth Committee Decision: 14 Feb 2019 Lead officer: Monica Brooks Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
21. |
Update following Bristol Estate Phase 2 - Leasehold Tribunal Decision maker: Housing & New Homes Committee Decision: 16 Jan 2019 Lead officer: Dave Arthur, Glyn Huelin, Martin Reid Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
22. |
Residential Buildings Insurance Tender Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
23. |
Support for people accommodated at Kendal Ct,Newhaven Decision maker: Housing & New Homes Committee Decision: 16 Jan 2019 Lead officer: Jerry Aldous Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
24. |
Support service for people in temporary accommodation Decision maker: Housing & New Homes Committee, Policy, Resources & Growth Committee Decision: 24 Jan 2019 Lead officer: Jerry Aldous Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
25. |
Proposal for Environmental Improvement Budget New Decision maker: Housing & New Homes Committee Decision: 16 Jan 2019 Lead officer: Ododo Dafe Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
26. |
Home Purchase Policy Opportunity - Appropriation of 84 Coombe Road, Brighton New Decision maker: Housing & New Homes Committee, Policy, Resources & Growth Committee Decision: 24 Jan 2019 Lead officer: Diane Hughes Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
27. |
Private Rented Sector Update New Decision maker: Housing & New Homes Committee Decision: 16 Jan 2019 Lead officer: Jessica Laing, Martin Reid Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
TOURISM, DEVELOPMENT & CULTURE COMMITTEE 17 Janaury 2019 at 4.00pm - Hove Town Hall | |
28. |
Houses of Multiple Occupation - Extension to Article 4 Direction Area Decision maker: Tourism, Development & Culture Committee Decision: 17 Jan 2019 Lead officer: Steve Tremlett Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
29. |
Decision maker: Tourism, Development & Culture Committee Decision: 17 Jan 2019 Lead officer: Val Birchall Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
30. |
Terms of Reference for RPM Advisory Board Decision maker: Tourism, Development & Culture Committee Decision: 17 Jan 2019 Lead officer: Val Birchall Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
31. |
Decision maker: Tourism, Development & Culture Committee Decision: 17 Jan 2019 Lead officer: Ian Shurrock Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
32. |
Pavilion Gardens Conservation Management and Maintenance Plan Decision maker: Tourism, Development & Culture Committee Decision: 17 Jan 2019 Lead officer: Val Birchall Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 21 January 2019 at 4.00pm Hove Town Hall | |
33. |
Designating the use of Community Protection Notices (CPN) to local Registered Social Landlords Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 21 Jan 2019 Lead officer: Peter Wileman Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
34. |
Equality and Inclusion Strategy Progress Update Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision due: 21 Jan 2019 Lead officer: Emma McDermott Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
35. |
Third Sector Investment Programme Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 21 Jan 2019 Lead officer: Emma McDermott Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
36. |
Community Safety and Crime in Brighton & Hove Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 21 Jan 2019 Lead officer: Jo Player Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
37. |
Addressing Hate Incidents in Brighton & Hove Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 21 Jan 2019 Lead officer: Jo Player Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
38. |
Equality and Inclusion Strategy Progress Update New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision: 21 Jan 2019 Lead officer: Anna Spragg Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 22 January 2019 at 4.00pm Hove Town Hall | |
39. |
School Parking Enforcement Review Decision maker: Environment, Transport & Sustainability Committee Decision: 22 Jan 2019 Lead officer: Paul McCann Decision status: Recommendations Approved Notice of proposed decision first published: 05/09/2018 Anticipated restriction: Open - |
40. |
City Environment Modernisation Update Decision maker: Environment, Transport & Sustainability Committee Decision: 22 Jan 2019 Lead officer: Lynsay Cook Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
41. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 22 Jan 2019 Lead officer: Michael Bentley, Charles Field, David Fisher, Gemma Jackson, Jessica Laing, Emma Sheridan, Robert Walker Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
42. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 22 Jan 2019 Lead officer: Matthew Thompson Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
HEALTH OVERVIEW & SCRUTINY COMMITTEE - 23 January 2019 at 4pm Hove Town Hall | |
43. |
Decision maker: Health Overview & Scrutiny Committee Decision due: 23 Jan 2019 Lead officer: Giles Rossington Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
44. |
South East Coast Ambulance NHS Foundation Trust (SECAmb): Update on Quality & Performance Decision maker: Health Overview & Scrutiny Committee Decision due: 23 Jan 2019 Lead officer: Giles Rossington Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
45. |
Director of Public Health: Annual Report Decision maker: Health Overview & Scrutiny Committee Decision due: 23 Jan 2019 Lead officer: Giles Rossington Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
46. |
NHS 111 Procurement: January 2019 Update Decision maker: Health Overview & Scrutiny Committee Decision due: 23 Jan 2019 Lead officer: Giles Rossington Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
47. |
Establishing a Joint HOSC (JHOSC) Decision maker: Health Overview & Scrutiny Committee Decision due: 23 Jan 2019 Lead officer: Giles Rossington Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
48. |
Decision maker: Health Overview & Scrutiny Committee Decision due: 23 Jan 2019 Lead officer: Giles Rossington Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD - 29 January 2019 at 4.00pm Hove Town Hall | |
49. |
Decision maker: Health & Wellbeing Board Decision: 29 Jan 2019 Lead officer: Barbara Deacon, Rob Persey Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
50. |
Decision maker: Health & Wellbeing Board Decision: 29 Jan 2019 Lead officer: Barbara Deacon, Cat Harwood-Smith, Andy Witham Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
51. |
Care Home Block Contract Arrangements Decision maker: Health & Wellbeing Board Decision: 29 Jan 2019 Lead officer: Barbara Deacon, Alex Saunders, Andy Witham Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
52. |
Annual Adult Social Care Charges Report Decision maker: Health & Wellbeing Board Decision: 29 Jan 2019 Lead officer: Barbara Deacon, Angie Emerson, Andy Witham Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
53. |
Recommissioing Sexual Health Services Decision maker: Health & Wellbeing Board Decision due: 29 Jan 2019 Lead officer: Barbara Deacon, Alistair Hill, Stephen Nicholson Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
54. |
Recommissioning Substance Misuse Services Decision maker: Health & Wellbeing Board Decision: 29 Jan 2019 Lead officer: Barbara Deacon, Alistair Hill, Stephen Nicholson Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
55. |
Suicide Prevention Action Plan Decision maker: Health & Wellbeing Board Decision: 29 Jan 2019 Lead officer: David Brindley, Barbara Deacon, Alistair Hill Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
56. |
Decision maker: Health & Wellbeing Board Decision: 29 Jan 2019 Lead officer: Edward Barfoot, Andy Witham Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
57. |
Commissioning of Fostering and Short Term Breaks Decision maker: Health & Wellbeing Board Decision due: 29 Jan 2019 Lead officer: Edward Barfoot, Barbara Deacon Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
58. |
Joint Strategic Needs Assessment 2018 Decision maker: Health & Wellbeing Board Decision: 29 Jan 2019 Lead officer: Barbara Deacon, Kate Gilchrist, Alistair Hill Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
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Decisions anticipated for February 2019
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POLICY, RESOURCES & GROWTH COMMITTEE (BUDGET) - 14 February at 4.00PM Hove Town Hall | |
59. |
Targeted Budget Management (TBM) 2018/19: Month 9 Decision maker: Policy, Resources & Growth Committee Decision: 14 Feb 2019 Lead officer: Jeff Coates, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 01/06/2018 Anticipated restriction: Open - |
60. |
General Fund Revenue Budget, Council Tax and Capital Strategy 2019/20 Decision maker: Policy, Resources & Growth Committee Decision: 14 Feb 2019 Lead officer: James Hengeveld Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
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Decisions anticipated for March 2019
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POLICY, RESOURCES & GROWTH COMMITTEE - 21 March at 4.00PM Hove Town Hall | |
61. |
Decision maker: Policy, Resources & Growth Committee, Council Decision: 28 Mar 2019 Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2018 Anticipated restriction: Open - |
CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 4 March at 4.00pm Hove Town Hall | |
62. |
Progress Report on Providing Access to Childcare and Employment Decision maker: Children, Young People & Skills Committee Decision: 13 Jan 2020 Lead officer: Caroline Parker Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
63. |
A Review of 'Poverty Proofing the School Day' Programme New Decision maker: Children, Young People & Skills Committee Decision: 4 Mar 2019 Lead officer: Hilary Ferries, Andrea Weller Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
LICENSING COMMITTEE - 14 March at 3.00pm Hove Town Hall | |
HEALTH OVERVIEW & SCRUTINY - 20 March at 4.00pm Hove Town Hall | |
TOURISM, DEVELOPMENT & CULTURE COMMITTEE 7 March at 4.00pm - Hove Town Hall | |
64. |
Decision maker: Tourism, Development & Culture Committee Decision: 7 Mar 2019 Lead officer: Ian Shurrock Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
65. |
Sustainable Drainage Systems Supplementary Planning Document (SuDS-SPD) New Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
66. |
Review of the Pride Village Party New Decision maker: Tourism, Development & Culture Committee Decision: 7 Mar 2019 Lead officer: Jo Player Decision status: Recommendations Approved Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
NEIGHBOURHOODS, COMMUNITIES & EQUALITIES COMMITTEE - 11 March at 4.00pm Hove Town Hall | |
67. |
Update on the Violence Vulnerability and Exploitation Stategy and Action Plan New Decision maker: Neighbourhoods, Inclusion, Communities & Equalities Committee Decision due: 11 Mar 2019 Lead officer: Tim Read Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE - 12 March at 4.00pm Hove Town Hall | |
68. |
Annual Surveillance Report 2018 New Decision maker: Audit & Standards Committee Decision due: 12 Mar 2019 Lead officer: Jo Player Notice of proposed decision first published: 04/01/2019 Anticipated restriction: Open - |
HOUSING & NEW HOMES COMMITTEE - 13 March at 4.00pm Hove Town Hall | |
69. |
Housing Management Performance Report Quarter 3 2018/19 Decision maker: Housing & New Homes Committee Decision: 13 Mar 2019 Lead officer: Ododo Dafe, Tom Matthews Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 19 March at 4.00pm Hove Town Hall | |
70. |
2019/20 Local Transport Plan Capital Programme Decision maker: Environment, Transport & Sustainability Committee, Policy, Resources & Growth Committee Decision: 21 Mar 2019 Lead officer: Andrew Renaut Decision status: Recommendations Approved Notice of proposed decision first published: 03/04/2018 Anticipated restriction: Open - |
71. |
Official Feed and Food Controls Service Plan 2019/20 Decision maker: Environment, Transport & Sustainability Committee Decision: 19 Mar 2019 Lead officer: Nick Wilmot Decision status: Recommendations Approved Notice of proposed decision first published: 05/11/2018 Anticipated restriction: Open - |
Items Previously Listed In The Committee Work Programme But Now Withdrawn or Deferred For The Reasons Stated | |