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Agenda item
Call Over
(a) Items 8 – 28 will be read out at the meeting and Members invited to reserve the items for consideration.
(b) Those items not reserved will be taken as having been received and the reports’ recommendations agreed.
Minutes:
5.1 The following items were reserved for discussion:
- Item 9: Revenue & Capital Budget Planning and Resources Update 2018/19
- Item 10: Targeted Budget Management (TBM) 2017/18: Month 2
- Item 11: Health & Social Care Integration
- Item 12: Annual Progress Update Corporate Key Performance Indicators 2016-17
- Item 13: Key Performance Indicators Target Setting 2017-18
- Item 14: Progress report on the Workforce Equalities Action Plan
- Item 15: Policy Review Panel outcomes- Urban & Rural Estate
- Item 17: New Homes for Neighbourhoods- Scheme and appropriation approval- Lynchet Close
- Item 18: Proposal for a new GP Surgery at 62/63 Old Steine and 3 Palace Place
- Item 21: Court Farm surrender
- Item 22: Bartholomew Square, Moshimo lease alternation and skylight development proposal
- Item 25: Procurement of the council’s commercial portfolio’s estate management consultancy contract
- Item 26: Grant of new leases Shoreham Airport
- Item 27: Orbis Joint Committee
- Item 33: Supported Bus Network- Contracts 2017-21 (Exempt Category 3)
5.2 The Democratic Services Officer confirmed that the items listed above had been reserved for discussion, and that the following reports of the agenda, with the recommendations therein had been agreed and adopted:
- Item 8: Treasury Management Policy Statement 2016-17- End of year review
- Item 16: New Homes for Neighbourhoods Modular Pilot- Y:Cube proposal
- Item 19: 39-41 Whitehawk Way
- Item 20: Disposal of flat 2 St James Mansions, Brighton
- Item 23: Housing Management System Procurement
- Item 24: Procurement of a new contract to service and install warden call systems in senior housing