Venue: Ditchling and Telscombe Rooms at Southover House, Southover Road, Lewes, BN7 1AB (TBC)
Contact: Committee Services on 01273 471600
No. | Item |
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Minutes of the previous meeting 1 December 2022 The minutes of the meeting dated 1 December 2022. |
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Apologies for absence |
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Declarations of Interest Disclosure by councillors of personal interests in matters on the agenda, the nature of any interest and whether the councillor regards the interest as prejudicial under the terms of the Code of Conduct. |
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Urgent Items Items not on the agenda which the Chair of the meeting is of the opinion should be considered as a matter of urgency by reason of special circumstances as defined in Section 100B(4)(b) of the Local Government Act 1972. A Supplementary Report will be circulated at the meeting to update the main Reports with any late information. |
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Written Questions from Councillors To deal with written questions from councillors pursuant to Council Procedure Rule 12.3 (page D8 of the Constitution). |
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PERFORMANCE REVIEW |
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Updates and Reports from the Policy and Performance Advisory Committee Work Programme |
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Local Government and Social Care Ombudsman referral Members are asked to consider a request from the Local Government and Social Care Ombudsman for scrutiny of the outcomes from its decision regarding a complaint. Additional documents: |
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Report of the Scrutiny Emergency Climate Change Panel Report of the Head of Democratic Services. |
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POLICY INPUT AND DEVELOPMENT |
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Updates and Reports from the Policy and Performance Advisory Committee Work Programme |
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Portfolio progress and performance report quarter 3 - 2022-2023 Report of Chief Finance Officer Additional documents: |
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General Fund Revenue Budget 2023/24 and Capital Programme Report of Chief Finance Officer Additional documents:
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Report of Chief Finance Officer Additional documents: |
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Report of Chief Finance Officer Additional documents:
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Purchase of land at Landport Brooks Report of Director of Service Delivery Additional documents: |
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Reimagining Newhaven Programme - Project Update Report of Deputy Chief Executive and Director of Regeneration and Planning Additional documents: |
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Exclusion of the public The Chief Executive considers that discussion of the following items is likely to disclose exempt information as defined in Schedule 12A of the Local Government Act 1972 and may therefore need to take place in private session. The exempt information reasons are shown beneath the items listed below. Furthermore, in relation to paragraph 10 of Schedule 12A, it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information. (The requisite notices having been given under regulation 5 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012.)
(Note: Exempt papers are printed on pink paper). |
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Reimagining Newhaven - Project Update - Exempt Appendix 1 Report of Deputy Chief Executive and Director of Regeneration and Planning
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Forward Plan of Decisions To receive the Forward Plan of the Cabinet. |
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Policy and Performance Advisory Committee Work Programme To receive the Policy and Performance Advisory Committee Work Programme. |
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Date of Next Meeting To note that the next meeting of the Policy and Performance Advisory Committee is scheduled to be held on Thursday 16 March 2023, at Southover House, Lewes. |