Agenda

Lewes District Council Policy and Performance Advisory Committee - Thursday, 7th September, 2023 2.30 pm

Venue: Room 209/210 Marine Workshops - Marine Workshops. View directions

Contact: Committee Services on 01273 471600 

Items
No. Item

1.

Minutes of the previous meeting pdf icon PDF 110 KB

2.

Apologies for absence

3.

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.

4.

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.

5.

Written Questions from Councillors

To deal with written questions from councillors pursuant to Council Procedure Rule 12.3 (page D8 of the Constitution).

POLICY INPUT AND DEVELOPMENT

6.

Requested reports due for consideration by the Cabinet on 14 September 2023 pdf icon PDF 80 KB

6a

Cost of Living Update pdf icon PDF 111 KB

6b

Revenue & Capital Financial Monitoring report Quarter 1 2023-24 pdf icon PDF 258 KB

Additional documents:

7a

Portfolio progress and performance report quarter 1 - 2023-2024 pdf icon PDF 88 KB

Additional documents:

7b

Community Wealth Building Action Plan update pdf icon PDF 137 KB

Additional documents:

7c

Business support for Lewes District pdf icon PDF 147 KB

7d

Funding Simplification Pathfinder Pilot pdf icon PDF 142 KB

Additional documents:

7e

Robinson Road Depot - Capital Development Project Update pdf icon PDF 141 KB

Additional documents:

8.

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.)

9.

Funding Simplification Pathfinder Pilot - Exempt Appendix 1 - to follow

Exempt reason 3 - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

10.

Robinson Road Depot - Capital Development Project Update - Exempt Appendix 2

Exempt reason 3 - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

11.

Forward Plan of Cabinet Decisions pdf icon PDF 192 KB

To receive the Forward Plan of the Cabinet.

12.

Policy and Performance Advisory Committee Work Programme pdf icon PDF 82 KB

To receive the Policy and Performance Advisory Committee Work Programme.

13.

Date of Next Meeting

To note that the next meeting of the Policy and Performance Advisory Committee is scheduled to be held on  2 November 2023 at The Marine Workshops, Railway Quay, Newhaven, East Sussex, BN9 0ER.