Speaking:
Policy & Resources Committee - Thursday, 11th February 2016 at 4:00pm - Brighton & Hove City Council
Policy & Resources Committee
Thursday, 11th February 2016 at 4:00pm
Agenda
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Start of webcast
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Cllr Warren Morgan - Independent
115 Procedural Business
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116 Minutes
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117 Chair's Communications
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118 Call Over
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Mr Ross Keatley
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Cllr Warren Morgan - Independent
119 Public Involvement
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Officer
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Officer
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Cllr Warren Morgan - Independent
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Cllr Gill Mitchell - Labour
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Cllr Warren Morgan - Independent
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Officer
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Officer
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Public Speaker
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Public Speaker
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
120 Member Involvement
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Cllr Phelim MacCafferty - Green
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Mr Richard Bradley
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Mr Nigel Manvell
121 General Fund Revenue Budget & Council Tax 2016/17
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- General Fund Revenue Budget & Council Tax 2016/17
- Appendix 1 Movement in budget allocations
- Appendix 2 Change in budget projections since 3 Dec 2015
- Appendix 3 Specific Grants
- Appendix 4 Review of reserves
- Appendix 5 Assessment of Risks
- Appendix 6 Council Budget Strategy
- Appendix 7 4 Year Service & Financial Plans
- Appendix 8 Minimum Revenue Provisions statements
- Appendix 9 Prudential Indicators 2016/17 to 2018/19
- Appendix 10 Equalities Impact Assessment - Cumulative impact
- Appendix 11 Equalities Impact Assessment - Individual
- Appendix 12 Carbon Budget for 2016/17
- Appendix 13 Summary report Budget Consultation
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Cllr Warren Morgan - Independent
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Cllr Phelim MacCafferty - Green
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Phelim MacCafferty - Green
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Cllr Warren Morgan - Independent
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Mr Nigel Manvell
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Mr Richard Bradley
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Cllr Warren Morgan - Independent
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Mr Richard Bradley
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Mr Richard Bradley
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Les Hamilton - Labour
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Les Hamilton - Labour
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Cllr Warren Morgan - Independent
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Ann Norman - Conservative
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Cllr Les Hamilton - Labour
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Cllr Warren Morgan - Independent
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Cllr Tony Janio - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Mr Nick Hibberd
122 Housing Revenue Account Budget and Investment Programme 2016/17 and Medium Term Financial Strategy
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Cllr Warren Morgan - Independent
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Cllr Phelim MacCafferty - Green
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Tony Janio - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Mr Abraham Ghebre-Ghorghis
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Mr Abraham Ghebre-Ghorghis
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Tony Janio - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
123 Capital Resources and Capital Investment Report 2016/17
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Mr Nigel Manvell
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Cllr Warren Morgan - Independent
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Cllr Tony Janio - Conservative
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Cllr Warren Morgan - Independent
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Mr Nigel Manvell
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Cllr Warren Morgan - Independent
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Cllr Tony Janio - Conservative
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Cllr Warren Morgan - Independent
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Mr Nigel Manvell
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Mr Nigel Manvell
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
124 Fees & Charges 2016/17 - Assistant Chief Executive Directorate
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- Fees Charges 201617 - Assistant Chief Executive Directorate
- Appendix 1a - Libraries & Information Services Fees & Charges 2016-17
- Appendix 1b - Libraries & Information Services - Comparisons with other authorities
- Appendix 2 - Seafront Fees Charges 2016-17
- Appendix 3 - Sports Facilities Fees and Charges 201617
- Appendix 4 - Brighton Centre Fees Charges 2016-17_v1
- Appendix 5 - Outdoor Events Fees Charges 2016-17_v1
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Ms. Paula Murray
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Ms. Paula Murray
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Ms. Paula Murray
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Cllr Warren Morgan - Independent
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Officer
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Tony Janio - Conservative
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Cllr Les Hamilton - Labour
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
125 Targeted Budget Management (TBM) 2015/16 Month 9
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- Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 1 for Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 2 for Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 3 for Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 4 for Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 5 for Targeted Budget Management (TBM) 2015/16 Month 9
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Mr Nigel Manvell
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Mr Nigel Manvell
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Mr Nick Hibberd
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Mr Nick Hibberd
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Cllr Warren Morgan - Independent
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Ann Norman - Conservative
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Mr Pinaki Ghoshal
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Mr Pinaki Ghoshal
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Mr Pinaki Ghoshal
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Cllr Warren Morgan - Independent
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Cllr Tom Bewick - Labour Party
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
126 Information Governance Strategy
127 City Centre BID Renewal
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Mr Nick Hibberd
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Public Speaker
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Public Speaker
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Cllr Warren Morgan - Independent
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Council Officer
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Cllr Warren Morgan - Independent
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Public Speaker
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Public Speaker
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Cllr Warren Morgan - Independent
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Cllr Phelim MacCafferty - Green
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Cllr Warren Morgan - Independent
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Council Officer
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Cllr Warren Morgan - Independent
130 Stanmer Park Programme: Update and Next Steps in Relation to Funding, Home Farm Redevelopment and Management Structure
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128 Temporary Staff Agency Tender
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Mr Nigel Manvell
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Cllr Warren Morgan - Independent
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Ms. Sue Moorman
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Cllr Andrew Wealls - Conservative
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Cllr Warren Morgan - Independent
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Council Officer
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
130 Stanmer Park Programme: Update and Next Steps in Relation to Funding, Home Farm Redevelopment and Management Structure
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Mr Nick Hibberd
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Gill Mitchell - Labour
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Cllr Warren Morgan - Independent
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Mr Abraham Ghebre-Ghorghis
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Cllr Warren Morgan - Independent
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Cllr Geoffrey Theobald - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
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Cllr Gill Mitchell - Labour
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Cllr Gill Mitchell - Labour
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Cllr Warren Morgan - Independent
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Cllr Phelim MacCafferty - Green
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Ollie Sykes - Green
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Cllr Warren Morgan - Independent
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Officer
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Cllr Warren Morgan - Independent
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Cllr Tony Janio - Conservative
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Cllr Warren Morgan - Independent
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Cllr Warren Morgan - Independent
131 Items Referred For Council
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Webcast Finished
- Minutes of Previous Meeting
- Item 119(a) Petitions
- Item 119(a) Extract from Council 28.01.16 Animal Welfare Service
- Item 119(a) Petitions - Updated
- Item 119(c) - Deputation from Central Area Panel
- Item 120(b) Member Questions
- General Fund Revenue Budget & Council Tax 2016/17
- Appendix 1 Movement in budget allocations
- Appendix 2 Change in budget projections since 3 Dec 2015
- Appendix 3 Specific Grants
- Appendix 4 Review of reserves
- Appendix 5 Assessment of Risks
- Appendix 6 Council Budget Strategy
- Appendix 7 4 Year Service & Financial Plans
- Appendix 8 Minimum Revenue Provisions statements
- Appendix 9 Prudential Indicators 2016/17 to 2018/19
- Appendix 10 Equalities Impact Assessment - Cumulative impact
- Appendix 11 Equalities Impact Assessment - Individual
- Appendix 12 Carbon Budget for 2016/17
- Appendix 13 Summary report Budget Consultation
- HRA Budget Report 16-17 PR Committee highlighted (3)
- Capital Resources and Capital Investment Report 2016/17
- Enc. 1 for Capital Resources and Capital Investment Report 2016/17
- Enc. 2 for Capital Resources and Capital Investment Report 2016/17
- Enc. 3 for Capital Resources and Capital Investment Report 2016/17
- Fees Charges 201617 - Assistant Chief Executive Directorate
- Appendix 1a - Libraries & Information Services Fees & Charges 2016-17
- Appendix 1b - Libraries & Information Services - Comparisons with other authorities
- Appendix 2 - Seafront Fees Charges 2016-17
- Appendix 3 - Sports Facilities Fees and Charges 201617
- Appendix 4 - Brighton Centre Fees Charges 2016-17_v1
- Appendix 5 - Outdoor Events Fees Charges 2016-17_v1
- Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 1 for Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 2 for Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 3 for Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 4 for Targeted Budget Management (TBM) 2015/16 Month 9
- Enc. 5 for Targeted Budget Management (TBM) 2015/16 Month 9
- Item 129 - Information Governance Strategy - Extract from A&S 12.01.16
- Information Governance Strategy
- Brilliant Brighton BID Renewa
- Appendix 1 - Renewal Operating Agreement 2016-2021 Dec 2016 Final
- Appendix 2 - Business Plan 2016 - 2021 FINAL
- Appendix 3
- Temporary Staff Agency Tender
- Recruitment Advertising Marketing & Communications Contract
- Stanmer Park Programme and Funding Update
- Appendix 2 - Stanmer Report Plan Feb 2016

Brighton and Hove City Council

Brighton and Hove City Council

Brighton and Hove City Council

Brighton and Hove City Council

Brighton and Hove City Council

Brighton and Hove City Council

Brighton and Hove City Council

Brighton and Hove City Council

Brighton and Hove City Council

Brighton and Hove City Council