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Policy, Resources & Growth Committee - Thursday, 13th July 2017 at 4:00pm - Brighton & Hove City Council

Policy, Resources & Growth Committee
Thursday, 13th July 2017 at 4:00pm 

Agenda

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Start of webcast
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  1. Councillor Morgan (LAB)
1 Procedural Business
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  1. Councillor Morgan (LAB)
  2. Seat 06
  3. Councillor Morgan (LAB)
  4. Councillor Morgan (LAB)
  5. Seat 09
  6. Councillor Morgan (LAB)
2 Minutes
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3 Chair's Communications
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4 Policy, Resources & Growth Urgency Sub-Committee
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5 Call Over
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  1. Councillor Morgan (LAB)
  2. Committee Clerk - John Peel
  3. Councillor Morgan (LAB)
6 Public Involvement
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7 Member Involvement
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8 Treasury Management Policy Statement 2016/17 – End of Year Review
9 Revenue & Capital Budget Planning and Resources Update 2018/19
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  1. Councillor Morgan (LAB)
  2. Exec. Dir David Kuenssberg
  3. Councillor Morgan (LAB)
  4. Exec. Dir David Kuenssberg
  5. Councillor Sykes (GRN)
  6. Exec. Dir David Kuenssberg
  7. Councillor Morgan (LAB)
  8. Councillor Sykes (GRN)
  9. Councillor Morgan (LAB)
  10. Councillor Morgan (LAB)
  11. Councillor Wealls (CON)
  12. Exec. Dir David Kuenssberg
  13. Councillor Morgan (LAB)
  14. Councillor Morgan (LAB)
  15. Councillor Hamilton (LAB)
  16. Councillor Morgan (LAB)
10 Targeted Budget Management (TBM) 2017/18: Month 2
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  1. Exec. Dir David Kuenssberg
  2. Councillor Morgan (LAB)
  3. Councillor Morgan (LAB)
  4. Councillor Sykes (GRN)
  5. Exec. Dir David Kuenssberg
  6. Monitoring Officer
  7. Councillor Morgan (LAB)
  8. Councillor Janio (CON)
  9. Exec. Dir David Kuenssberg
  10. Councillor Morgan (LAB)
  11. Councillor Janio (CON)
  12. Councillor Morgan (LAB)
  13. Councillor Janio (CON)
  14. Councillor Morgan (LAB)
  15. Councillor Morgan (LAB)
  16. Councillor Hamilton (LAB)
  17. Councillor Morgan (LAB)
  18. Councillor Hamilton (LAB)
  19. Councillor Morgan (LAB)
  20. Councillor Morgan (LAB)
  21. Councillor Mitchell (LAB)
  22. Councillor Morgan (LAB)
  23. Councillor Wealls (CON)
  24. Councillor Morgan (LAB)
  25. Councillor Wealls (CON)
  26. Councillor Morgan (LAB)
  27. Councillor Wealls (CON)
  28. Councillor Morgan (LAB)
  29. Councillor Wealls (CON)
  30. Councillor Wealls (CON)
  31. Councillor Morgan (LAB)
  32. Councillor Mitchell (LAB)
  33. Councillor Wealls (CON)
  34. Councillor Morgan (LAB)
  35. Councillor Morgan (LAB)
  36. Councillor Morgan (LAB)
  37. Councillor Wealls (CON)
  38. Councillor Wealls (CON)
  39. Councillor Morgan (LAB)
  40. Councillor Morgan (LAB)
  41. Councillor Morgan (LAB)
  42. Monitoring Officer
  43. Councillor Morgan (LAB)
  44. Councillor Morgan (LAB)
  45. Councillor Morgan (LAB)
  46. Councillor Morgan (LAB)
  47. Seat 04
  48. Councillor Morgan (LAB)
  49. Councillor Peltzer Dunn (CON)
  50. Monitoring Officer
  51. Councillor Peltzer Dunn (CON)
  52. Committee Clerk - John Peel
  53. Committee Clerk - John Peel
  54. Councillor Peltzer Dunn (CON)
  55. Councillor Morgan (LAB)
  56. Councillor Morgan (LAB)
  57. Councillor Morgan (LAB)
  58. Councillor Janio (CON)
  59. Councillor Morgan (LAB)
  60. Councillor Janio (CON)
  61. Councillor Morgan (LAB)
  62. Councillor Morgan (LAB)
  63. Councillor Mitchell (LAB)
  64. Councillor Morgan (LAB)
  65. Councillor Morgan (LAB)
  66. Councillor Morgan (LAB)
  67. Councillor Morgan (LAB)
  68. Councillor Morgan (LAB)
  69. Councillor Sykes (GRN)
  70. Councillor Sykes (GRN)
  71. Councillor Mac Cafferty (GRN)
  72. Councillor Morgan (LAB)
  73. Councillor Morgan (LAB)
  74. Councillor Mitchell (LAB)
  75. Councillor Wealls (CON)
  76. Councillor Morgan (LAB)
  77. Councillor Morgan (LAB)
  78. Councillor Sykes (GRN)
  79. Councillor Morgan (LAB)
  80. Exec. Dir. Nick Hibberd
  81. Councillor Morgan (LAB)
  82. Councillor Yates (LAB)
  83. Councillor Janio (CON)
  84. Councillor Morgan (LAB)
  85. Councillor Morgan (LAB)
  86. Councillor Morgan (LAB)
  87. Councillor Janio (CON)
  88. Councillor Morgan (LAB)
  89. Exec. Dir. Nick Hibberd
  90. Councillor Morgan (LAB)
  91. Councillor Bell (CON)
  92. Councillor Morgan (LAB)
  93. Councillor Hamilton (LAB)
  94. Councillor Morgan (LAB)
  95. Councillor Morgan (LAB)
  96. Councillor Peltzer Dunn (CON)
  97. Councillor Peltzer Dunn (CON)
  98. Councillor Morgan (LAB)
11 Health & Social Care Integration
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  1. Councillor Morgan (LAB)
  2. Councillor Morgan (LAB)
  3. Exec. Dir. Rob Persey
  4. Councillor Yates (LAB)
  5. Councillor Morgan (LAB)
  6. Councillor Morgan (LAB)
  7. Councillor Sykes (GRN)
  8. Councillor Mac Cafferty (GRN)
  9. Councillor Morgan (LAB)
  10. Councillor Bell (CON)
  11. Councillor Morgan (LAB)
  12. Councillor Janio (CON)
  13. Councillor Morgan (LAB)
  14. Councillor Morgan (LAB)
  15. Councillor Yates (LAB)
  16. Councillor Morgan (LAB)
12 Annual progress update Corporate Key Performance Indicators 2016-17
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  1. Councillor Morgan (LAB)
  2. Officer
  3. Officer
  4. Councillor Morgan (LAB)
  5. Councillor Sykes (GRN)
  6. Councillor Morgan (LAB)
  7. Councillor Wealls (CON)
  8. Councillor Morgan (LAB)
  9. Councillor Wealls (CON)
  10. Exec. Dir. Nick Hibberd
  11. Exec. Dir. Pinaki Ghoshal
  12. Monitoring Officer
  13. Councillor Morgan (LAB)
  14. Officer
  15. Officer
  16. Councillor Morgan (LAB)
13 Key Performance Indicators Target Setting 2017-18
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  1. Councillor Morgan (LAB)
  2. Officer
  3. Councillor Sykes (GRN)
  4. Councillor Morgan (LAB)
  5. Councillor Wealls (CON)
  6. Councillor Janio (CON)
  7. Councillor Morgan (LAB)
  8. Officer
  9. Councillor Morgan (LAB)
14 Progress Report on the Workforce Equalities Action Plan
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  1. Councillor Morgan (LAB)
  2. Exec. Dir David Kuenssberg
  3. Councillor Mitchell (LAB)
  4. Councillor Morgan (LAB)
15 Policy Review Panel Outcomes - Urban & Rural Estate
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  1. Councillor Morgan (LAB)
  2. Exec. Dir. Nick Hibberd
  3. Councillor Mitchell (LAB)
  4. Councillor Morgan (LAB)
  5. Councillor Sykes (GRN)
  6. Councillor Morgan (LAB)
  7. Councillor Janio (CON)
  8. Councillor Morgan (LAB)
  9. Councillor Peltzer Dunn (CON)
  10. Monitoring Officer
  11. Councillor Morgan (LAB)
16 New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal
17 New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
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  1. Councillor Morgan (LAB)
  2. Exec. Dir. Nick Hibberd
  3. Councillor Morgan (LAB)
  4. Councillor Morgan (LAB)
  5. Councillor Sykes (GRN)
  6. Exec. Dir. Nick Hibberd
  7. Officer
  8. Councillor Morgan (LAB)
  9. Councillor Bell (CON)
  10. Councillor Morgan (LAB)
  11. Councillor Morgan (LAB)
  12. Councillor Morgan (LAB)
  13. Councillor Morgan (LAB)
  14. Councillor Janio (CON)
  15. Councillor Morgan (LAB)
  16. Councillor Yates (LAB)
  17. Exec. Dir David Kuenssberg
  18. Councillor Yates (LAB)
  19. Exec. Dir David Kuenssberg
  20. Councillor Sykes (GRN)
  21. Councillor Morgan (LAB)
  22. Councillor Janio (CON)
  23. Councillor Morgan (LAB)
  24. Councillor Morgan (LAB)
  25. Exec. Dir. Nick Hibberd
  26. Councillor Morgan (LAB)
  27. Councillor Bell (CON)
  28. Councillor Morgan (LAB)
  29. Councillor Morgan (LAB)
  30. Exec. Dir. Nick Hibberd
  31. Councillor Morgan (LAB)
  32. Councillor Morgan (LAB)
  33. Councillor Janio (CON)
  34. Councillor Morgan (LAB)
  35. Councillor Morgan (LAB)
  36. Exec. Dir. Nick Hibberd
  37. Councillor Morgan (LAB)
  38. Councillor Morgan (LAB)
  39. Councillor Morgan (LAB)
  40. Councillor Morgan (LAB)
  41. Councillor Morgan (LAB)
  42. Councillor Morgan (LAB)
  43. Councillor Morgan (LAB)
  44. Councillor Morgan (LAB)
  45. Councillor Bell (CON)
  46. Councillor Morgan (LAB)
17 New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
18 Proposal for a new GP Surgery at 62/63 Old Steine and 3 Palace Place
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  1. Councillor Morgan (LAB)
  2. Exec. Dir. Nick Hibberd
  3. Councillor Sykes (GRN)
  4. Exec. Dir. Nick Hibberd
  5. Councillor Morgan (LAB)
  6. Officer
  7. Councillor Sykes (GRN)
  8. Officer
  9. Councillor Morgan (LAB)
19 39-41 Whitehawk Way
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20 Disposal of Flat 2 St James Mansions, Brighton
21 Court Farm Surrender
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  1. Councillor Morgan (LAB)
  2. Exec. Dir. Nick Hibberd
  3. Councillor Morgan (LAB)
  4. Councillor Morgan (LAB)
  5. Councillor Sykes (GRN)
  6. Exec. Dir. Nick Hibberd
  7. Officer
  8. Councillor Sykes (GRN)
  9. Officer
  10. Councillor Morgan (LAB)
22 Bartholomew Square, Moshimo Lease Alteration and Skylight Development Proposal
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  1. Councillor Morgan (LAB)
  2. Exec. Dir. Nick Hibberd
  3. Exec. Dir. Nick Hibberd
  4. Councillor Morgan (LAB)
  5. Councillor Morgan (LAB)
  6. Councillor Peltzer Dunn (CON)
  7. Exec. Dir. Nick Hibberd
  8. Officer
  9. Councillor Morgan (LAB)
  10. Councillor Morgan (LAB)
  11. Councillor Peltzer Dunn (CON)
  12. Councillor Morgan (LAB)
  13. Councillor Morgan (LAB)
  14. Councillor Bell (CON)
  15. Exec. Dir. Nick Hibberd
  16. Councillor Morgan (LAB)
  17. Exec. Dir. Nick Hibberd
  18. Officer
  19. Councillor Bell (CON)
  20. Officer
  21. Councillor Wealls (CON)
  22. Monitoring Officer
  23. Councillor Wealls (CON)
  24. Councillor Wealls (CON)
  25. Councillor Yates (LAB)
  26. Councillor Morgan (LAB)
  27. Councillor Yates (LAB)
  28. Councillor Morgan (LAB)
  29. Councillor Peltzer Dunn (CON)
  30. Exec. Dir. Nick Hibberd
  31. Councillor Peltzer Dunn (CON)
  32. Councillor Morgan (LAB)
  33. Councillor Morgan (LAB)
  34. Councillor Morgan (LAB)
  35. Councillor Morgan (LAB)
  36. Councillor Peltzer Dunn (CON)
  37. Councillor Morgan (LAB)
  38. Councillor Yates (LAB)
  39. Councillor Yates (LAB)
  40. Councillor Morgan (LAB)
25 Procurement of the Council's Commercial Portfolio's Estate Management Consultancy Contract
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  1. Councillor Morgan (LAB)
  2. Councillor Morgan (LAB)
  3. Councillor Morgan (LAB)
  4. Exec. Dir. Nick Hibberd
  5. Exec. Dir. Nick Hibberd
  6. Councillor Sykes (GRN)
  7. Officer
  8. Seat 21
  9. Councillor Sykes (GRN)
  10. Officer
  11. Councillor Morgan (LAB)
  12. Councillor Morgan (LAB)
26 Grant of new leases Shoreham Airport
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  1. Exec. Dir. Nick Hibberd
  2. Councillor Morgan (LAB)
  3. Councillor Morgan (LAB)
  4. Councillor Janio (CON)
  5. Councillor Morgan (LAB)
27 Orbis Joint Committee
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  1. Councillor Morgan (LAB)
  2. Monitoring Officer
  3. Councillor Morgan (LAB)
  4. Councillor Morgan (LAB)
  5. Councillor Yates (LAB)
  6. Exec. Dir David Kuenssberg
  7. Monitoring Officer
  8. Councillor Morgan (LAB)
  9. Councillor Morgan (LAB)
  10. Councillor Wealls (CON)
  11. Monitoring Officer
  12. Exec. Dir David Kuenssberg
  13. Councillor Morgan (LAB)
  14. Councillor Morgan (LAB)
  15. Councillor Mac Cafferty (GRN)
  16. Monitoring Officer
  17. Exec. Dir David Kuenssberg
  18. Monitoring Officer
  19. Councillor Morgan (LAB)
28 Items Referred For Council
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PART TWO
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  1. Councillor Morgan (LAB)
  2. Webcast Finished