Agenda for Policy, Resources & Growth Committee on Thursday, 13th July, 2017, 4.00pm

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Agenda, decisions and minutes

Policy, Resources & Growth Committee - Thursday, 13th July, 2017 4.00pm

Venue: Council Chamber, Hove Town Hall, Norton Road, Hove, BN3 4AH

Contact: John Peel Democratic Services Officer

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Items
No.	Item
1.	Procedural Business View the full text of item 1. Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Minutes PDF 325 KB View the full text of item 2. Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Chair's Communications View the full text of item 3. Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Policy, Resources & Growth Urgency Sub-Committee PDF 99 KB View the full text of item 4. Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Call Over View the full text of item 5. Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Public Involvement View the full text of item 6. Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Member Involvement View the full text of item 7. Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Treasury Management Policy Statement 2016/17 – End of Year Review PDF 270 KB View the background to item 8. View the decision for item 8. View the full text of item 8. Additional documents: Treasury Management Policy Statement 2016/17 – End of Year Review APX. n 1 , item 8. PDF 348 KB Treasury Management Policy Statement 2016/17 – End of Year Review APX. n 2 , item 8. PDF 98 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Revenue & Capital Budget Planning and Resources Update 2018/19 PDF 623 KB View the background to item 9. View the decision for item 9. View the full text of item 9. Additional documents: Appendix 1 - Budget estimates for 2018/19 , item 9. PDF 82 KB Appendix 2 - MTFS Assumptions and Projections , item 9. PDF 160 KB Appendix 3 - Projected Capital Investment Programme , item 9. PDF 150 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Targeted Budget Management (TBM) 2017/18: Month 2 PDF 473 KB View the background to item 10. View the decision for item 10. View the full text of item 10. Additional documents: Appendix One: Revenue Budget RAG Rating , item 10. PDF 243 KB Appendix Two: Revenue Budget performance , item 10. PDF 445 KB Appendix Three: 2017/18 Savings Progress , item 10. PDF 106 KB Appendix Four: Capital Budget Performance , item 10. PDF 363 KB Appendix Five: New Capital Schemes , item 10. PDF 106 KB There are a further 3 documents.View the full list of documents for item 10. Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Health & Social Care Integration PDF 475 KB View the background to item 11. View the decision for item 11. View the full text of item 11. Additional documents: Item 11 GrnGrp Health & Social Care Amendment , item 11. PDF 23 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Annual progress update Corporate Key Performance Indicators 2016-17 PDF 552 KB View the background to item 12. View the decision for item 12. View the full text of item 12. Additional documents: Annual progress update Corporate Key Performance Indicators 2016-17 APX. n 2 , item 12. PDF 418 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Key Performance Indicators Target Setting 2017-18 PDF 248 KB View the background to item 13. View the decision for item 13. View the full text of item 13. Additional documents: 20170703180059_011915_0046906_PRGKPITargetsettingDRAFT03Jul17appendix2 , item 13. PDF 215 KB 20170703180059_011929_0046907_PRGKPITargetsettingDRAFT23Jun17appendix3 , item 13. PDF 29 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Progress Report on the Workforce Equalities Action Plan PDF 736 KB View the background to item 14. View the decision for item 14. View the full text of item 14. Additional documents: Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Policy Review Panel Outcomes - Urban & Rural Estate PDF 238 KB View the background to item 15. View the decision for item 15. View the full text of item 15. Additional documents: Policy Review Panel Outcomes - Urban & Rural Estate APX. n 1 , item 15. PDF 900 KB Policy Review Panel Outcomes - Urban & Rural Estate APX. n 2 , item 15. PDF 159 KB Policy Review Panel Outcomes - Urban & Rural Estate APX. n 3 , item 15. PDF 165 KB Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal PDF 98 KB View the background to item 16. View the decision for item 16. View the full text of item 16. Additional documents: New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal , item 16. PDF 377 KB New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 1 , item 16. PDF 1 MB New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 2 , item 16. PDF 2 MB New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 3 , item 16. PDF 230 KB Webcast for 16. Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.
17.	New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close PDF 414 KB View the background to item 17. View the decision for item 17. View the full text of item 17. Additional documents: New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close , item 17. PDF 254 KB New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close APX. n 1 , item 17. PDF 469 KB New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close APX. n 2 , item 17. PDF 4 MB Item 21 ConGrp Lynchett Close Amendment , item 17. PDF 197 KB Webcast for 17. Decision: View the decision text for item 17. Minutes: View the minutes text for item 17.
18.	Proposal for a new GP Surgery at 62/63 Old Steine and 3 Palace Place PDF 243 KB View the background to item 18. View the decision for item 18. View the full text of item 18. Additional documents: Proposal for a new GP Surgery at 62/63 Old Steine and 3 Palace Place APX. n 1 , item 18. PDF 287 KB Webcast for 18. Decision: View the decision text for item 18. Minutes: View the minutes text for item 18.
19.	39-41 Whitehawk Way PDF 271 KB View the background to item 19. View the decision for item 19. View the full text of item 19. Additional documents: 39-41 Whitehawk Way APX. n 2 , item 19. PDF 355 KB Webcast for 19. Decision: View the decision text for item 19. Minutes: View the minutes text for item 19.
20.	Disposal of Flat 2 St James Mansions, Brighton PDF 212 KB View the background to item 20. View the decision for item 20. View the full text of item 20. Additional documents: Disposal of Flat 2 St James Mansions, Brighton APX. n 1 , item 20. PDF 365 KB Webcast for 20. Decision: View the decision text for item 20. Minutes: View the minutes text for item 20.
21.	Court Farm Surrender PDF 232 KB View the background to item 21. View the decision for item 21. View the full text of item 21. Additional documents: Court Farm Surrender APX. n 1 , item 21. PDF 2 MB Court Farm Surrender APX. n 2 , item 21. PDF 3 MB Webcast for 21. Decision: View the decision text for item 21. Minutes: View the minutes text for item 21.
22.	Bartholomew Square, Moshimo Lease Alteration and Skylight Development Proposal PDF 236 KB View the background to item 22. View the decision for item 22. View the full text of item 22. Additional documents: Proposed Skylight Planning Permission Plans , item 22. PDF 5 MB Plan to show ground floor expansion , item 22. PDF 552 KB Webcast for 22. Decision: View the decision text for item 22. Minutes: View the minutes text for item 22.
23.	Housing Management System Procurement PDF 191 KB View the background to item 23. View the decision for item 23. View the full text of item 23. Additional documents: Housing Management System Procurement , item 23. PDF 336 KB Webcast for 23. Decision: View the decision text for item 23. Minutes: View the minutes text for item 23.
24.	Procurement of a new contract to service and install Warden Call Systems in Seniors Housing PDF 193 KB View the background to item 24. View the decision for item 24. View the full text of item 24. Additional documents: Warden call equipment Procurement APX. n 1 , item 24. PDF 220 KB Webcast for 24. Decision: View the decision text for item 24. Minutes: View the minutes text for item 24.
25.	Procurement of the Council's Commercial Portfolio's Estate Management Consultancy Contract PDF 396 KB View the background to item 25. View the decision for item 25. View the full text of item 25. Additional documents: Webcast for 25. Decision: View the decision text for item 25. Minutes: View the minutes text for item 25.
26.	Grant of new leases Shoreham Airport PDF 266 KB View the background to item 26. View the decision for item 26. View the full text of item 26. Additional documents: Plan of current and proposed lease areas , item 26. PDF 2 MB Webcast for 26. Decision: View the decision text for item 26. Minutes: View the minutes text for item 26.
27.	Orbis Joint Committee PDF 166 KB View the background to item 27. View the decision for item 27. View the full text of item 27. Additional documents: Orbis Joint Committee APX. n 1 , item 27. PDF 130 KB Webcast for 27. Decision: View the decision text for item 27. Minutes: View the minutes text for item 27.
28.	Items Referred For Council View the full text of item 28. Additional documents: Webcast for 28. Minutes: View the minutes text for item 28.
29.	New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close- Exempt Category 3 View the reasons why item 29. is restricted View the background to item 29. View the full text of item 29. Minutes: View the minutes text for item 29.
30.	Court Farm Surrender - Exempt Category 3 View the background to item 30. View the full text of item 30. Minutes: View the minutes text for item 30.
31.	Bartholomew Square, Moshimo Lease Alteration and Skylight Development Proposal- Exempt Category 3 View the background to item 31. View the full text of item 31. Minutes: View the minutes text for item 31.
32.	Grant of New Leases at Shoreham Airport - Exempt Category 3 View the background to item 32. View the full text of item 32. Minutes: View the minutes text for item 32.
33.	Supported Bus Network - Contracts 2017-21- Exempt Category 3 View the background to item 33. View the decision for item 33. View the full text of item 33. Decision: View the decision text for item 33. Minutes: View the minutes text for item 33.
34.	Part Two Minutes View the reasons why item 34. is restricted View the full text of item 34. Minutes: View the minutes text for item 34.
35.	Policy, Resources & Growth Urgency Sub-Committee- Exempt Category 3 View the reasons why item 35. is restricted View the full text of item 35. Minutes: View the minutes text for item 35.
36.	Part Two Proceedings View the full text of item 36. Additional documents: Webcast for 36. Minutes: View the minutes text for item 36.

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Agenda for Policy, Resources & Growth Committee on Thursday, 13th July, 2017, 4.00pm

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Agenda, decisions and minutes

Policy, Resources & Growth Committee - Thursday, 13th July, 2017 4.00pm

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