Decisions for issue Operational Arrangements for 2018/19
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Operational Arrangements for 2018/19
17/04/2018 - Operational Arrangements for 2018/19
That the Board:
1) Agree and secure the budgetary contributions sought to fund the cost of running the Board and delivering its workplan in 2018/19;
2) Note the current workplan and agree the projects/activities prioritised for funding;
3) Agree that Brighton & Hove City Council shall continue to act as Lead Authority for the Board in 2018/19 and 2019/20;
4) Agree the process by which the Chair of the Board shall be nominated for 2018/19;
5) Note the date by which the Lead Authority must be notified of all named substitutes and instruct any necessary actions within their respective organisations;
6) Note the date by which the lead authority must be notified of all nominations to the Greater Brighton Call-In Panel and instruct any necessary actions within their respective organisations;
7) Note that the Annual Report will be drafted for presentation to the Board at its first meeting in the new municipal year;
8) Requests that Greater Brighton Officers develop a 4-5 year plan that outlines the next steps for the future development of the Board alongside a sustainable model for supporting the Board in the medium term, and;
9) Agrees that as part of the 4-5 year plan outlined in (8) the future business membership of the Board is considered.