Policy, Resources & Growth Committee - Thu, 13th Jul 2017 - 4:00 pm

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Start of webcast
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1. Councillor Morgan (LAB)
  
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1 Procedural Business
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1. Councillor Morgan (LAB)
  
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2. Seat 06
  
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3. Councillor Morgan (LAB)
  
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4. Councillor Morgan (LAB)
  
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5. Seat 09
  
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6. Councillor Morgan (LAB)
  
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2 Minutes
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- Minutes 04.05.17
3 Chair's Communications

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4 Policy, Resources & Growth Urgency Sub-Committee
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- Decision 27.04.17
5 Call Over
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1. Councillor Morgan (LAB)
  
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2. Committee Clerk - John Peel
  
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3. Councillor Morgan (LAB)
  
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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
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9 Revenue & Capital Budget Planning and Resources Update 2018/19
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1. Councillor Morgan (LAB)
  
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2. Exec. Dir David Kuenssberg
  
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3. Councillor Morgan (LAB)
  
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4. Exec. Dir David Kuenssberg
  
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5. Councillor Sykes (GRN)
  
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6. Exec. Dir David Kuenssberg
  
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7. Councillor Morgan (LAB)
  
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8. Councillor Sykes (GRN)
  
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9. Councillor Morgan (LAB)
  
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10. Councillor Morgan (LAB)
  
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11. Councillor Wealls (CON)
  
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12. Exec. Dir David Kuenssberg
  
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13. Councillor Morgan (LAB)
  
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14. Councillor Morgan (LAB)
  
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15. Councillor Hamilton (LAB)
  
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16. Councillor Morgan (LAB)
  
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10 Targeted Budget Management (TBM) 2017/18: Month 2
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1. Exec. Dir David Kuenssberg
  
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2. Councillor Morgan (LAB)
  
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3. Councillor Morgan (LAB)
  
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4. Councillor Sykes (GRN)
  
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5. Exec. Dir David Kuenssberg
  
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6. Monitoring Officer
  
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7. Councillor Morgan (LAB)
  
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8. Councillor Janio (CON)
  
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9. Exec. Dir David Kuenssberg
  
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10. Councillor Morgan (LAB)
  
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11. Councillor Janio (CON)
  
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12. Councillor Morgan (LAB)
  
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13. Councillor Janio (CON)
  
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14. Councillor Morgan (LAB)
  
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15. Councillor Morgan (LAB)
  
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16. Councillor Hamilton (LAB)
  
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17. Councillor Morgan (LAB)
  
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18. Councillor Hamilton (LAB)
  
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19. Councillor Morgan (LAB)
  
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20. Councillor Morgan (LAB)
  
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21. Councillor Mitchell (LAB)
  
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22. Councillor Morgan (LAB)
  
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23. Councillor Wealls (CON)
  
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24. Councillor Morgan (LAB)
  
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25. Councillor Wealls (CON)
  
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26. Councillor Morgan (LAB)
  
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27. Councillor Wealls (CON)
  
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28. Councillor Morgan (LAB)
  
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29. Councillor Wealls (CON)
  
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30. Councillor Wealls (CON)
  
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31. Councillor Morgan (LAB)
  
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32. Councillor Mitchell (LAB)
  
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33. Councillor Wealls (CON)
  
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34. Councillor Morgan (LAB)
  
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35. Councillor Morgan (LAB)
  
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36. Councillor Morgan (LAB)
  
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37. Councillor Wealls (CON)
  
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38. Councillor Wealls (CON)
  
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39. Councillor Morgan (LAB)
  
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40. Councillor Morgan (LAB)
  
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41. Councillor Morgan (LAB)
  
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42. Monitoring Officer
  
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43. Councillor Morgan (LAB)
  
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44. Councillor Morgan (LAB)
  
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45. Councillor Morgan (LAB)
  
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46. Councillor Morgan (LAB)
  
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47. Seat 04
  
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48. Councillor Morgan (LAB)
  
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49. Councillor Peltzer Dunn (CON)
  
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50. Monitoring Officer
  
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51. Councillor Peltzer Dunn (CON)
  
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52. Committee Clerk - John Peel
  
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53. Committee Clerk - John Peel
  
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54. Councillor Peltzer Dunn (CON)
  
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55. Councillor Morgan (LAB)
  
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56. Councillor Morgan (LAB)
  
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57. Councillor Morgan (LAB)
  
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58. Councillor Janio (CON)
  
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59. Councillor Morgan (LAB)
  
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60. Councillor Janio (CON)
  
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61. Councillor Morgan (LAB)
  
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62. Councillor Morgan (LAB)
  
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63. Councillor Mitchell (LAB)
  
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64. Councillor Morgan (LAB)
  
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65. Councillor Morgan (LAB)
  
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66. Councillor Morgan (LAB)
  
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67. Councillor Morgan (LAB)
  
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68. Councillor Morgan (LAB)
  
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69. Councillor Sykes (GRN)
  
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70. Councillor Sykes (GRN)
  
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71. Councillor Mac Cafferty (GRN)
  
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72. Councillor Morgan (LAB)
  
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73. Councillor Morgan (LAB)
  
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74. Councillor Mitchell (LAB)
  
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75. Councillor Wealls (CON)
  
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76. Councillor Morgan (LAB)
  
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77. Councillor Morgan (LAB)
  
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78. Councillor Sykes (GRN)
  
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79. Councillor Morgan (LAB)
  
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80. Exec. Dir. Nick Hibberd
  
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81. Councillor Morgan (LAB)
  
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82. Councillor Yates (LAB)
  
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83. Councillor Janio (CON)
  
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84. Councillor Morgan (LAB)
  
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85. Councillor Morgan (LAB)
  
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86. Councillor Morgan (LAB)
  
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87. Councillor Janio (CON)
  
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88. Councillor Morgan (LAB)
  
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89. Exec. Dir. Nick Hibberd
  
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90. Councillor Morgan (LAB)
  
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91. Councillor Bell (CON)
  
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92. Councillor Morgan (LAB)
  
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93. Councillor Hamilton (LAB)
  
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94. Councillor Morgan (LAB)
  
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95. Councillor Morgan (LAB)
  
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96. Councillor Peltzer Dunn (CON)
  
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97. Councillor Peltzer Dunn (CON)
  
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98. Councillor Morgan (LAB)
  
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11 Health & Social Care Integration
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- Health & Social Care Integration
1. Councillor Morgan (LAB)
  
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2. Councillor Morgan (LAB)
  
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3. Exec. Dir. Rob Persey
  
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4. Councillor Yates (LAB)
  
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5. Councillor Morgan (LAB)
  
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6. Councillor Morgan (LAB)
  
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7. Councillor Sykes (GRN)
  
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8. Councillor Mac Cafferty (GRN)
  
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9. Councillor Morgan (LAB)
  
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10. Councillor Bell (CON)
  
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11. Councillor Morgan (LAB)
  
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12. Councillor Janio (CON)
  
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13. Councillor Morgan (LAB)
  
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14. Councillor Morgan (LAB)
  
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15. Councillor Yates (LAB)
  
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16. Councillor Morgan (LAB)
  
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12 Annual progress update Corporate Key Performance Indicators 2016-17
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- Annual progress update Corporate Key Performance Indicators 2016-17 APX. n 1
- Annual progress update Corporate Key Performance Indicators 2016-17 APX. n 2
1. Councillor Morgan (LAB)
  
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2. Officer
  
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3. Officer
  
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4. Councillor Morgan (LAB)
  
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5. Councillor Sykes (GRN)
  
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6. Councillor Morgan (LAB)
  
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7. Councillor Wealls (CON)
  
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8. Councillor Morgan (LAB)
  
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9. Councillor Wealls (CON)
  
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10. Exec. Dir. Nick Hibberd
  
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11. Exec. Dir. Pinaki Ghoshal
  
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12. Monitoring Officer
  
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13. Councillor Morgan (LAB)
  
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14. Officer
  
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15. Officer
  
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16. Councillor Morgan (LAB)
  
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13 Key Performance Indicators Target Setting 2017-18
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1. Councillor Morgan (LAB)
  
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2. Officer
  
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3. Councillor Sykes (GRN)
  
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4. Councillor Morgan (LAB)
  
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5. Councillor Wealls (CON)
  
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6. Councillor Janio (CON)
  
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7. Councillor Morgan (LAB)
  
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8. Officer
  
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9. Councillor Morgan (LAB)
  
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14 Progress Report on the Workforce Equalities Action Plan
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- Progress Report on the Workforce Equalities Action Plan
1. Councillor Morgan (LAB)
  
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2. Exec. Dir David Kuenssberg
  
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3. Councillor Mitchell (LAB)
  
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4. Councillor Morgan (LAB)
  
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15 Policy Review Panel Outcomes - Urban & Rural Estate
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1. Councillor Morgan (LAB)
  
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2. Exec. Dir. Nick Hibberd
  
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3. Councillor Mitchell (LAB)
  
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4. Councillor Morgan (LAB)
  
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5. Councillor Sykes (GRN)
  
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6. Councillor Morgan (LAB)
  
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7. Councillor Janio (CON)
  
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8. Councillor Morgan (LAB)
  
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9. Councillor Peltzer Dunn (CON)
  
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10. Monitoring Officer
  
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11. Councillor Morgan (LAB)
  
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16 New Homes for Neighbourhoods Modular Pilot - Y:Cube proposal
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17 New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
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1. Councillor Morgan (LAB)
  
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2. Exec. Dir. Nick Hibberd
  
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3. Councillor Morgan (LAB)
  
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4. Councillor Morgan (LAB)
  
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5. Councillor Sykes (GRN)
  
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6. Exec. Dir. Nick Hibberd
  
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7. Officer
  
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8. Councillor Morgan (LAB)
  
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9. Councillor Bell (CON)
  
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10. Councillor Morgan (LAB)
  
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11. Councillor Morgan (LAB)
  
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12. Councillor Morgan (LAB)
  
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13. Councillor Morgan (LAB)
  
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14. Councillor Janio (CON)
  
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15. Councillor Morgan (LAB)
  
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16. Councillor Yates (LAB)
  
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17. Exec. Dir David Kuenssberg
  
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18. Councillor Yates (LAB)
  
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19. Exec. Dir David Kuenssberg
  
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20. Councillor Sykes (GRN)
  
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21. Councillor Morgan (LAB)
  
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22. Councillor Janio (CON)
  
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23. Councillor Morgan (LAB)
  
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24. Councillor Morgan (LAB)
  
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25. Exec. Dir. Nick Hibberd
  
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26. Councillor Morgan (LAB)
  
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27. Councillor Bell (CON)
  
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28. Councillor Morgan (LAB)
  
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29. Councillor Morgan (LAB)
  
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30. Exec. Dir. Nick Hibberd
  
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31. Councillor Morgan (LAB)
  
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32. Councillor Morgan (LAB)
  
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33. Councillor Janio (CON)
  
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34. Councillor Morgan (LAB)
  
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35. Councillor Morgan (LAB)
  
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36. Exec. Dir. Nick Hibberd
  
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37. Councillor Morgan (LAB)
  
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38. Councillor Morgan (LAB)
  
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39. Councillor Morgan (LAB)
  
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40. Councillor Morgan (LAB)
  
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41. Councillor Morgan (LAB)
  
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42. Councillor Morgan (LAB)
  
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43. Councillor Morgan (LAB)
  
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44. Councillor Morgan (LAB)
  
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45. Councillor Bell (CON)
  
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46. Councillor Morgan (LAB)
  
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17 New Homes for Neighbourhoods – Scheme and Appropriation Approval - Lynchet Close
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1. Councillor Morgan (LAB)
  
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18 Proposal for a new GP Surgery at 62/63 Old Steine and 3 Palace Place
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- 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
1. Councillor Morgan (LAB)
  
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2. Exec. Dir. Nick Hibberd
  
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3. Councillor Sykes (GRN)
  
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4. Exec. Dir. Nick Hibberd
  
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5. Councillor Morgan (LAB)
  
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6. Officer
  
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7. Councillor Sykes (GRN)
  
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8. Officer
  
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9. Councillor Morgan (LAB)
  
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19 39-41 Whitehawk Way
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- 39-41 Whitehawk Way
- 39-41 Whitehawk Way APX. n 2
20 Disposal of Flat 2 St James Mansions, Brighton
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- Disposal of Flat 2 St James Mansions, Brighton
- Disposal of Flat 2 St James Mansions, Brighton APX. n 1
21 Court Farm Surrender
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1. Councillor Morgan (LAB)
  
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2. Exec. Dir. Nick Hibberd
  
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3. Councillor Morgan (LAB)
  
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4. Councillor Morgan (LAB)
  
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5. Councillor Sykes (GRN)
  
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6. Exec. Dir. Nick Hibberd
  
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7. Officer
  
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8. Councillor Sykes (GRN)
  
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9. Officer
  
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10. Councillor Morgan (LAB)
  
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22 Bartholomew Square, Moshimo Lease Alteration and Skylight Development Proposal
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1. Councillor Morgan (LAB)
  
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2. Exec. Dir. Nick Hibberd
  
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3. Exec. Dir. Nick Hibberd
  
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4. Councillor Morgan (LAB)
  
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5. Councillor Morgan (LAB)
  
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6. Councillor Peltzer Dunn (CON)
  
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7. Exec. Dir. Nick Hibberd
  
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8. Officer
  
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9. Councillor Morgan (LAB)
  
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10. Councillor Morgan (LAB)
  
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11. Councillor Peltzer Dunn (CON)
  
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12. Councillor Morgan (LAB)
  
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13. Councillor Morgan (LAB)
  
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14. Councillor Bell (CON)
  
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15. Exec. Dir. Nick Hibberd
  
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16. Councillor Morgan (LAB)
  
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17. Exec. Dir. Nick Hibberd
  
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18. Officer
  
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19. Councillor Bell (CON)
  
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20. Officer
  
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21. Councillor Wealls (CON)
  
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22. Monitoring Officer
  
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23. Councillor Wealls (CON)
  
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24. Councillor Wealls (CON)
  
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25. Councillor Yates (LAB)
  
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26. Councillor Morgan (LAB)
  
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27. Councillor Yates (LAB)
  
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28. Councillor Morgan (LAB)
  
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29. Councillor Peltzer Dunn (CON)
  
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30. Exec. Dir. Nick Hibberd
  
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31. Councillor Peltzer Dunn (CON)
  
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32. Councillor Morgan (LAB)
  
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33. Councillor Morgan (LAB)
  
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34. Councillor Morgan (LAB)
  
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35. Councillor Morgan (LAB)
  
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36. Councillor Peltzer Dunn (CON)
  
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37. Councillor Morgan (LAB)
  
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38. Councillor Yates (LAB)
  
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39. Councillor Yates (LAB)
  
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40. Councillor Morgan (LAB)
  
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25 Procurement of the Council's Commercial Portfolio's Estate Management Consultancy Contract
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- Procurement of the Council's Commercial Portfolio's Estate Management Consultancy Contract
1. Councillor Morgan (LAB)
  
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2. Councillor Morgan (LAB)
  
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3. Councillor Morgan (LAB)
  
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4. Exec. Dir. Nick Hibberd
  
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5. Exec. Dir. Nick Hibberd
  
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6. Councillor Sykes (GRN)
  
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7. Officer
  
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8. Seat 21
  
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9. Councillor Sykes (GRN)
  
  Share video at 02:55:19
10. Officer
  
  Share video at 02:56:40
11. Councillor Morgan (LAB)
  
  Share video at 02:56:54
12. Councillor Morgan (LAB)
  
  Share video at 02:57:12
26 Grant of new leases Shoreham Airport
Share video at 02:57:13
- Grant of new leases Shoreham Airport
- Plan of current and proposed lease areas
1. Exec. Dir. Nick Hibberd
  
  Share video at 02:57:18
2. Councillor Morgan (LAB)
  
  Share video at 02:58:21
3. Councillor Morgan (LAB)
  
  Share video at 02:58:44
4. Councillor Janio (CON)
  
  Share video at 02:58:45
5. Councillor Morgan (LAB)
  
  Share video at 02:59:43
27 Orbis Joint Committee
Share video at 03:00:50
- Orbis Joint Committee
- Orbis Joint Committee APX. n 1
1. Councillor Morgan (LAB)
  
  Share video at 03:00:52
2. Monitoring Officer
  
  Share video at 03:02:18
3. Councillor Morgan (LAB)
  
  Share video at 03:02:30
4. Councillor Morgan (LAB)
  
  Share video at 03:02:34
5. Councillor Yates (LAB)
  
  Share video at 03:02:36
6. Exec. Dir David Kuenssberg
  
  Share video at 03:02:49
7. Monitoring Officer
  
  Share video at 03:03:02
8. Councillor Morgan (LAB)
  
  Share video at 03:03:31
9. Councillor Morgan (LAB)
  
  Share video at 03:03:32
10. Councillor Wealls (CON)
  
  Share video at 03:03:37
11. Monitoring Officer
  
  Share video at 03:03:47
12. Exec. Dir David Kuenssberg
  
  Share video at 03:04:31
13. Councillor Morgan (LAB)
  
  Share video at 03:05:15
14. Councillor Morgan (LAB)
  
  Share video at 03:05:18
15. Councillor Mac Cafferty (GRN)
  
  Share video at 03:05:21
16. Monitoring Officer
  
  Share video at 03:06:26
17. Exec. Dir David Kuenssberg
  
  Share video at 03:07:08
18. Monitoring Officer
  
  Share video at 03:07:33
19. Councillor Morgan (LAB)
  
  Share video at 03:08:00
28 Items Referred For Council

Share video at 03:08:33
No items attached to this agenda
PART TWO
Share video at 03:08:54
No items attached to this agenda
1. Councillor Morgan (LAB)
  
  Share video at 03:09:02
2. Webcast Finished
  
  Share video at 03:16:46

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Policy, Resources & Growth Committee (Thu, 13^th Jul 2017 - 4:00 pm)

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Policy, Resources & Growth Committee (Thu, 13th Jul 2017 - 4:00 pm)

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Policy, Resources & Growth Committee (Thu, 13^th Jul 2017 - 4:00 pm)