Speaking:
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
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Start of webcast
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Councillor Morgan (LAB)
1 Procedural Business
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Councillor Morgan (LAB)
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Seat 06
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Seat 09
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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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Councillor Morgan (LAB)
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Committee Clerk - John Peel
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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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Councillor Morgan (LAB)
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Exec. Dir David Kuenssberg
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Councillor Morgan (LAB)
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Exec. Dir David Kuenssberg
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Councillor Sykes (GRN)
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Exec. Dir David Kuenssberg
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Exec. Dir David Kuenssberg
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Hamilton (LAB)
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Councillor Morgan (LAB)
10 Targeted Budget Management (TBM) 2017/18: Month 2
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Exec. Dir David Kuenssberg
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Exec. Dir David Kuenssberg
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Monitoring Officer
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Exec. Dir David Kuenssberg
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Hamilton (LAB)
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Councillor Morgan (LAB)
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Councillor Hamilton (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Mitchell (LAB)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Councillor Wealls (CON)
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Councillor Morgan (LAB)
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Councillor Mitchell (LAB)
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Councillor Wealls (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Councillor Wealls (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Monitoring Officer
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Seat 04
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Councillor Morgan (LAB)
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Councillor Peltzer Dunn (CON)
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Monitoring Officer
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Councillor Peltzer Dunn (CON)
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Committee Clerk - John Peel
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Committee Clerk - John Peel
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Councillor Peltzer Dunn (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Mitchell (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Councillor Sykes (GRN)
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Councillor Mac Cafferty (GRN)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Mitchell (LAB)
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Councillor Wealls (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Yates (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Bell (CON)
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Councillor Morgan (LAB)
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Councillor Hamilton (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Peltzer Dunn (CON)
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Councillor Peltzer Dunn (CON)
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Councillor Morgan (LAB)
11 Health & Social Care Integration
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Exec. Dir. Rob Persey
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Councillor Yates (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Councillor Mac Cafferty (GRN)
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Councillor Morgan (LAB)
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Councillor Bell (CON)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Yates (LAB)
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Councillor Morgan (LAB)
12 Annual progress update Corporate Key Performance Indicators 2016-17
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Councillor Morgan (LAB)
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Officer
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Officer
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Exec. Dir. Nick Hibberd
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Exec. Dir. Pinaki Ghoshal
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Monitoring Officer
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Councillor Morgan (LAB)
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Officer
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Officer
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Councillor Morgan (LAB)
13 Key Performance Indicators Target Setting 2017-18
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Councillor Morgan (LAB)
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Officer
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Councillor Sykes (GRN)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Officer
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Councillor Morgan (LAB)
14 Progress Report on the Workforce Equalities Action Plan
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Councillor Morgan (LAB)
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Exec. Dir David Kuenssberg
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Councillor Mitchell (LAB)
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Councillor Morgan (LAB)
15 Policy Review Panel Outcomes - Urban & Rural Estate
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Mitchell (LAB)
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Peltzer Dunn (CON)
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Monitoring Officer
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Councillor Morgan (LAB)
16 New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal
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- Item 9 - New Homes for Neighbourhoods Modular Pilot - Y Cube Proposal
- New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal
- New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 1
- New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 2
- New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 3
17 New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
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- Item 21 - New Homes for Neighbourhoods - Scheme Approval - Lynchet Close
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close APX. n 1
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close APX. n 2
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Exec. Dir. Nick Hibberd
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Officer
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Councillor Morgan (LAB)
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Councillor Bell (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Yates (LAB)
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Exec. Dir David Kuenssberg
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Councillor Yates (LAB)
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Exec. Dir David Kuenssberg
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Councillor Sykes (GRN)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Bell (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Bell (CON)
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Councillor Morgan (LAB)
17 New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
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- Item 21 - New Homes for Neighbourhoods - Scheme Approval - Lynchet Close
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close APX. n 1
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close APX. n 2
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Councillor Morgan (LAB)
18 Proposal for a new GP Surgery at 62/63 Old Steine and 3 Palace Place
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Sykes (GRN)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Officer
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Councillor Sykes (GRN)
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Officer
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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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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Sykes (GRN)
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Exec. Dir. Nick Hibberd
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Officer
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Councillor Sykes (GRN)
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Officer
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Councillor Morgan (LAB)
22 Bartholomew Square, Moshimo Lease Alteration and Skylight Development Proposal
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Peltzer Dunn (CON)
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Exec. Dir. Nick Hibberd
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Officer
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Peltzer Dunn (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Bell (CON)
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Officer
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Councillor Bell (CON)
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Officer
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Councillor Wealls (CON)
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Monitoring Officer
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Councillor Wealls (CON)
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Councillor Wealls (CON)
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Councillor Yates (LAB)
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Councillor Morgan (LAB)
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Councillor Yates (LAB)
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Councillor Morgan (LAB)
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Councillor Peltzer Dunn (CON)
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Exec. Dir. Nick Hibberd
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Councillor Peltzer Dunn (CON)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Peltzer Dunn (CON)
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Councillor Morgan (LAB)
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Councillor Yates (LAB)
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Councillor Yates (LAB)
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Councillor Morgan (LAB)
25 Procurement of the Council's Commercial Portfolio's Estate Management Consultancy Contract
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Exec. Dir. Nick Hibberd
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Exec. Dir. Nick Hibberd
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Councillor Sykes (GRN)
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Officer
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Seat 21
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Councillor Sykes (GRN)
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Officer
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
26 Grant of new leases Shoreham Airport
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Exec. Dir. Nick Hibberd
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Janio (CON)
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Councillor Morgan (LAB)
27 Orbis Joint Committee
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Councillor Morgan (LAB)
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Monitoring Officer
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Yates (LAB)
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Exec. Dir David Kuenssberg
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Monitoring Officer
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Wealls (CON)
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Monitoring Officer
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Exec. Dir David Kuenssberg
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Councillor Morgan (LAB)
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Councillor Morgan (LAB)
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Councillor Mac Cafferty (GRN)
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Monitoring Officer
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Exec. Dir David Kuenssberg
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Monitoring Officer
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Councillor Morgan (LAB)
28 Items Referred For Council
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PART TWO
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Webcast Finished
- Minutes 04.05.17
- Decision 27.04.17
- Treasury Management Policy Statement 2016/17 – End of Year Review
- Treasury Management Policy Statement 2016/17 – End of Year Review APX. n 1
- Treasury Management Policy Statement 2016/17 – End of Year Review APX. n 2
- Revenue & Capital Budget Planning and Resources Update 2018/19
- Appendix 1 - Budget estimates for 2018/19
- Appendix 2 - MTFS Assumptions and Projections
- Appendix 3 - Projected Capital Investment Programme
- Targeted Budget Management (TBM) 2017/18: Month 2
- Appendix One: Revenue Budget RAG Rating
- Appendix Two: Revenue Budget performance
- Appendix Three: 2017/18 Savings Progress
- Appendix Four: Capital Budget Performance
- Appendix Five: New Capital Schemes
- Health & Social Care Integration
- Annual progress update Corporate Key Performance Indicators 2016-17 APX. n 1
- Annual progress update Corporate Key Performance Indicators 2016-17 APX. n 2
- Key Performance Indicators Target Setting 2017-18 APX. n 1
- 20170703180059_011915_0046906_PRGKPITargetsettingDRAFT03Jul17appendix2
- 20170703180059_011929_0046907_PRGKPITargetsettingDRAFT23Jun17appendix3
- Progress Report on the Workforce Equalities Action Plan
- Policy Review Panel Outcomes - Urban & Rural Estate
- Policy Review Panel Outcomes - Urban & Rural Estate APX. n 1
- Policy Review Panel Outcomes - Urban & Rural Estate APX. n 2
- Policy Review Panel Outcomes - Urban & Rural Estate APX. n 3
- Item 9 - New Homes for Neighbourhoods Modular Pilot - Y Cube Proposal
- New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal
- New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 1
- New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 2
- New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal APX. n 3
- Item 21 - New Homes for Neighbourhoods - Scheme Approval - Lynchet Close
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close APX. n 1
- New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close APX. n 2
- Proposal for a new GP Surgery at 62/63 Old Steine and 3 Palace Place
- Proposal for a new GP Surgery at 62/63 Old Steine and 3 Palace Place APX. n 1
- 39-41 Whitehawk Way
- 39-41 Whitehawk Way APX. n 2
- Disposal of Flat 2 St James Mansions, Brighton
- Disposal of Flat 2 St James Mansions, Brighton APX. n 1
- Court Farm Surrender
- Court Farm Surrender APX. n 1
- Court Farm Surrender APX. n 2
- Bartholomew Square, Lease Alterations
- Proposed Skylight Planning Permission Plans
- Plan to show ground floor expansion
- Item 10 - Housing Management IT System Procurement
- Housing Management System Procurement
- Item 11 - Procurement of a New Contract to Service and Install Warden Call Systems in Seniors Housing
- Warden call equipment Procurement APX. n 1
- Procurement of the Council's Commercial Portfolio's Estate Management Consultancy Contract
- Grant of new leases Shoreham Airport
- Plan of current and proposed lease areas
- Orbis Joint Committee
- Orbis Joint Committee APX. n 1