Work programme - Committee Work Programme February 2020 Edition 11
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Work programme
Committee Work Programme February 2020 Edition 11 (01/02/2020 to 30/03/2020, Committee Work Programme)
No. | Item |
---|---|
Decisions anticipated for February 2019
| |
POLICY & RESOURCES COMMITTEE (BUDGET - 13 February 2020 - 4pm Hove Town Hall | |
1. |
Targeted Budget Management (TBM) 2019/20: Month 9 Decision maker: Policy & Resources Committee Decision: 13 Feb 2020 Lead officer: Jeff Coates, Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 03/07/2019 Anticipated restriction: Open - |
2. |
General Fund Revenue Budget, Capital & Treasury Management Strategy 2020/21 Decision maker: Policy & Resources Committee Decision: 13 Feb 2020 Lead officer: Nigel Manvell Decision status: Recommendations Approved Notice of proposed decision first published: 24/12/2019 Anticipated restriction: Open - |
3. |
Decision maker: Policy & Resources Committee Decision: 19 Mar 2020 Lead officer: Clare Terry Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
4. |
Acquisition and Leaseback of Land and Buildings at Moulsecoomb Way New Decision maker: Policy & Resources Committee Decision due: 8 Oct 2020 Lead officer: Max Woodford Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD - 4 pm - 6th February - Portslade Town Hall | |
5. |
Decision maker: Health & Wellbeing Board Decision: 6 Feb 2020 Lead officer: Barbara Deacon, Anne Richardson-Locke Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
6. |
Decision maker: Health & Wellbeing Board Decision: 6 Feb 2020 Lead officer: Barbara Deacon, Anne Richardson-Locke Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
Decisions anticipated for March 2019
| |
POLICY & RESOURCES COMMITTEE - 19 March 2020 - 4.00PM Hove Town Hall | |
7. |
Transport for The South East – Approval of Draft Statutory Order Decision maker: Policy & Resources Committee Decision due: 19 Mar 2020 Lead officer: Mark Prior Notice of proposed decision first published: 24/12/2019 Anticipated restriction: Open - |
8. |
Public Toilets Cleaning & Maintenance Contract Decision maker: Procurement Advisory Board Decision due: 14 Jun 2021 Originally due: 30 Apr 2020 Lead officer: Rachel Chasseaud, Lynsay Cook Notice of proposed decision first published: 02/12/2019 Anticipated restriction: Open - |
9. |
Procurement of Construction Related Consultants New Decision maker: Policy & Resources Committee, Procurement Advisory Board Decision: 25 Jan 2021 Lead officer: Claire Hutchinson Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
10. |
Moulsecoomb Neighbourhood Hub & Housing Schemes New Decision maker: Policy & Resources Committee Decision due: 15 Apr 2020 Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
11. |
Decision maker: Policy & Resources Committee Decision: 19 Mar 2020 Lead officer: Angela Dymott, Martin Hilson, Nigel McCutcheon Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
12. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 17 Mar 2020 Lead officer: Lynsay Cook Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
13. |
Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
14. |
Cash Collection and Cash and Valuables in Transit New Decision maker: Policy & Resources Committee Decision: 19 Mar 2020 Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
15. |
Land Strategy & Capital Receipts Decision maker: Policy & Resources Committee Decision: 19 Mar 2020 Lead officer: Ben Miles Decision status: Recommendations Approved Notice of proposed decision first published: 24/12/2019 Anticipated restriction: Open - |
16. |
Pay Policy Statement 2020/21 New Decision maker: Policy & Resources Committee Decision: 23 Apr 2020 Lead officer: Wendy Jepson Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
17. |
Procurement of Corporate Security Services New Decision maker: Policy & Resources Committee Decision: 19 Mar 2020 Lead officer: Angela Dymott, Martin Hedgecock Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
CHILDREN, YOUNG PEOPLE & SKILLS COMMITTEE - 2 March 2020 - 4.00pm Hove Town Hall | |
18. |
Education Capital Resources and Capital Investment Programme 2020/21 Decision maker: Policy & Resources Committee, Children, Young People & Skills Committee, Policy, Resources & Growth Committee Lead officer: Richard Barker, Gillian Churchill, Andrea Weller Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2019 Anticipated restriction: Open - |
19. |
Statutory relationships, sex and health education Decision maker: Children, Young People & Skills Committee Decision: 15 Jun 2020 Lead officer: Sam Beal Decision status: Recommendations Approved Notice of proposed decision first published: 02/12/2019 Anticipated restriction: Open - |
20. |
Mathematics in infant, junior and primary schools in Brighton & Hove New Decision maker: Children, Young People & Skills Committee Decision: 2 Mar 2020 Lead officer: Hilary Ferries Decision status: Recommendations Approved Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open - |
21. |
Annual Report on Education Standards in Brighton and Hove Decision maker: Children, Young People & Skills Committee Decision: 2 Mar 2020 Lead officer: Mark Storey Decision status: Recommendations Approved Notice of proposed decision first published: 02/12/2019 Anticipated restriction: Open - |
22. |
Decision maker: Children, Young People & Skills Committee Decision: 2 Mar 2020 Lead officer: Mark Storey Decision status: Recommendations Approved Notice of proposed decision first published: 02/12/2019 Anticipated restriction: Open - |
23. |
Early Years Foundation Stage Profile - (4 to 5 year olds) Decision maker: Children, Young People & Skills Committee Decision: 2 Mar 2020 Lead officer: Mark Storey Decision status: Recommendations Approved Notice of proposed decision first published: 03/01/2020 Anticipated restriction: Open - |
24. |
Every Child a Reader (ECaR) New Decision maker: Children, Young People & Skills Committee Decision: 2 Mar 2020 Lead officer: Joyti Azad Decision status: Recommendations Approved Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open - |
25. |
FCL Directorate Performance Management Framework New Decision maker: Children, Young People & Skills Committee Decision: 2 Mar 2020 Lead officer: Anna Gianfrancesco Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
26. |
Mental Health Support Team update report: Schools Wellbeing Service New Decision maker: Children, Young People & Skills Committee Decision: 2 Mar 2020 Lead officer: Mohammed Bham Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
TOURISM, EQUALITIES, COMMUNITIES & CULTURE COMMITTEE- 5 March 2020 - 4.00pm Hove Town Hall | |
27. |
Regulation of Short Term Holiday Lets Decision maker: Tourism, Equalities, Communities & Culture Committee Decision: 5 Mar 2020 Lead officer: Jo Player Decision status: Recommendations Approved Notice of proposed decision first published: 02/12/2019 Anticipated restriction: Open - |
28. |
Review of Planning Service Fees & Charges 2020/21 Decision maker: Tourism, Equalities, Communities & Culture Committee Decision: 5 Mar 2020 Lead officer: Steve Foster Decision status: Recommendations Approved Notice of proposed decision first published: 02/12/2019 Anticipated restriction: Open - |
29. |
Proposed Submission City Plan Part 2 Decision maker: Council, Tourism, Equalities, Communities & Culture Committee Decision: 23 Apr 2020 Decision status: Recommendations Approved Notice of proposed decision first published: 03/01/2020 Anticipated restriction: Open - |
30. |
Decision maker: Tourism, Equalities, Communities & Culture Committee Decision: 5 Mar 2020 Lead officer: Ian Shurrock Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
31. |
Decision maker: Tourism, Equalities, Communities & Culture Committee Decision: 5 Mar 2020 Lead officer: Jo Player Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
32. |
Swift Boxes in New Development New Decision maker: Tourism, Equalities, Communities & Culture Committee Decision: 5 Mar 2020 Lead officer: Paul Vidler Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
33. |
Royal Pavilion and Museums Service - Annual Service Plan New Decision maker: Tourism, Equalities, Communities & Culture Committee Decision: 5 Mar 2020 Lead officer: Steve Foster Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
AUDIT & STANDARDS COMMITTEE - 10 March 2020 - 4.00pm Hove Town Hall | |
34. |
Strategic Risk Focus: SR15, SR24, SR29, SR21 and SR26 Decision maker: Audit & Standards Committee Decision: 10 Mar 2020 Lead officer: Jackie Algar Decision status: Recommendations Approved Notice of proposed decision first published: 04/04/2019 Anticipated restriction: Open - |
35. |
Decision maker: Audit & Standards Committee Decision: 10 Mar 2020 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
36. |
Internal Audit and Counter Fraud Progress Report - Quarter 3 (1 October to 31 December 2019) New Decision maker: Audit & Standards Committee Decision: 10 Mar 2020 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
37. |
Internal Audit Strategy and Annual Audit Plan 2020/21 New Decision maker: Audit & Standards Committee Decision: 10 Mar 2020 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
38. |
Standards Update New Decision maker: Audit & Standards Committee Decision: 10 Mar 2020 Lead officer: Victoria Simpson Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
39. |
Extra Care Housing – Update on Internal Audit Actions New Decision maker: Audit & Standards Committee Decision: 10 Mar 2020 Lead officer: Mark Dallen Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
HOUSING COMMITTEE - 11 March 2020 - 4.00pm Hove Town Hall | |
40. |
Procurement of contract for Housing Lifts Installation, Servicing and Maintenance Decision maker: Housing Committee Decision: 11 Mar 2020 Lead officer: Miles Davidson Decision status: Recommendations Approved Notice of proposed decision first published: 03/01/2020 Anticipated restriction: Open - |
41. |
Future Provision of the Welfare Officers Decision maker: Housing Committee Decision due: 29 Apr 2020 Lead officer: Jerry Aldous Notice of proposed decision first published: 03/01/2020 Anticipated restriction: Open - |
42. |
Housing First - Re-procurement New Decision maker: Housing Committee Decision due: 17 Jun 2020 Lead officer: Emily Ashmore Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
43. |
Procurement of contract for installation, servicing and maintenance of lifts at housing sites New Decision maker: Housing Committee Decision due: 11 Mar 2020 Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
44. |
Homelessness & Rough Sleeping Strategy 2020-2025 New Decision maker: Policy & Resources Committee, Housing Committee Decision due: 11 Mar 2020 Decision status: Withdrawn Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
45. |
Moulsecoomb Neighbourhood Hub & Housing Schemes New Decision maker: Housing Committee, Policy & Resources Committee Decision: 30 Apr 2020 Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
LICENSING COMMITTEE - 12 March 2020 - 3.00pm Hove Town Hall | |
46. |
Upper Gardener Street Trading Policy Review New Decision maker: Licensing Committee (Non Licensing Act 2003 Functions), Licensing Committee (Licensing Act 2003 Functions) Lead officer: Jim Whitelegg Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
47. |
Review of Statement of Licnesing Policy 2021 - interim report New Decision maker: Licensing Committee (Licensing Act 2003 Functions) Decision: 12 Mar 2020 Lead officer: Jim Whitelegg Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
48. |
Hackney Carriage & Private Hire Driver Enforcement and Monitoring New Decision maker: Licensing Committee (Non Licensing Act 2003 Functions) Decision: 12 Mar 2020 Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
49. |
Blue Book Amendment - Private Hire Roof Signs New Decision maker: Licensing Committee (Non Licensing Act 2003 Functions) Decision: 12 Mar 2020 Lead officer: Martin Seymour Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
50. |
Blue Book Amendment – Cashless Payment Facilities New Decision maker: Licensing Committee (Non Licensing Act 2003 Functions) Decision: 12 Mar 2020 Lead officer: Martin Seymour Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
51. |
Hackney Carriage Vehicle Transfer Update New Decision maker: Licensing Committee (Non Licensing Act 2003 Functions) Decision: 12 Mar 2020 Lead officer: Martin Seymour Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
ENVIRONMENT, TRANSPORT & SUSTAINABILITY COMMITTEE - 17 March 2020 - 4.00pm Hove Town Hall | |
52. |
Decision maker: Environment, Transport & Sustainability Committee Decision due: 17 Mar 2020 Lead officer: Catherine Dignan Notice of proposed decision first published: 01/05/2019 Anticipated restriction: Open - |
53. |
Health & Safety Service Plan 2020-21 Notice of proposed decision first published: 16/10/2019 Anticipated restriction: Open - |
54. |
Official Feed and Food Controls Service Plan 2020/21 Notice of proposed decision first published: 16/10/2019 Anticipated restriction: Open - |
55. |
Decision maker: Environment, Transport & Sustainability Committee Decision: 17 Mar 2020 Lead officer: Matthew Thompson Decision status: Recommendations Approved Notice of proposed decision first published: 03/01/2020 Anticipated restriction: Open - |
56. |
Graffiti Reduction Strategy - outcomes of consultation New Decision maker: Policy & Resources Committee, Environment, Transport & Sustainability Committee Decision due: 17 Mar 2020 Decision status: Withdrawn Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
57. |
Traffic Regulation Orders Update Report New Decision maker: Environment, Transport & Sustainability Committee Decision: 17 Mar 2020 Lead officer: Catherine Dignan Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
58. |
Notice of proposed decision first published: 03/01/2020 Anticipated restriction: Open - |
59. |
2020/21 Local Transport Plan Capital Programme New Decision maker: Environment, Transport & Sustainability Committee, Policy & Resources Committee, Environment, Transport & Sustainability Urgency Sub-Committee Decision: 30 Apr 2020 Lead officer: Andrew Renaut Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
HEALTH OVERVIEW & SCRUTINY - 18 March 2020 - 4.00pm Hove Town Hall | |
60. |
Healthwatch Brighton & Hove Annual Report 2018-19 Decision maker: Health Overview & Scrutiny Committee Decision due: 18 Mar 2020 Lead officer: Giles Rossington Notice of proposed decision first published: 02/12/2019 Anticipated restriction: Open - |
61. |
The Sussex Health & Care Plan - local response to the NHS Long Term Plan Decision maker: Health Overview & Scrutiny Committee Decision due: 18 Mar 2020 Lead officer: Giles Rossington Notice of proposed decision first published: 02/12/2019 Anticipated restriction: Open - |
62. |
Monitoring Quality in Residential Care New Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
63. |
Sussex Health & Care Plan: the local response to the NHS Long Term Plan New Decision maker: Health Overview & Scrutiny Committee Decision: 18 Mar 2020 Lead officer: Giles Rossington Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
64. |
Patient Transport Services (PTS): New Contract New Decision maker: Health Overview & Scrutiny Committee Decision: 18 Mar 2020 Lead officer: Giles Rossington Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |
HEALTH & WELLBEING BOARD - 24 March 2020 - 4.00pm Hove Town Hall | |
65. |
Joint Health and Wellbeing Strategy Outcome Measures New Decision maker: Health & Wellbeing Board Decision due: 9 Jun 2020 Lead officer: Kate Gilchrist Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open - |