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(Public Pack)Agenda Document for Greater Public Document Pack Greater Brighton Economic Board Agenda for the Greater Brighton Economic Board which will be held in Gordon Room, Worthing Town Hall, Chapel Road, Worthing BN11 1HA, on 16 October 2018 at 10.00 am The agenda and reports for this meeting have been published on the Brighton and Hove City Council web page Page 1 The order of business may change at the Chair’s discretion Part A Business (Open to the Public) 1. The Agenda pack for the meeting being held on 16 October 2018 (Pages 3 - 108) Page 2 Agenda Item 1 GREATER BRIGHTON ECONOMIC BOARD 16 OCTOBER 2018 10.00AM GORDON ROOM, WORTHING TOWN HALL, CHAPEL ROAD, WORTHING BN11 1HA AGENDA Page 3 1 Agenda Item 1 Page 4 1 Agenda Item 1 Title: Greater Brighton Economic Board Date: 16 October 2018 Time: 10.00am Venue Gordon Room, Worthing Town Hall, Chapel Road, Worthing BN11 1HA Members: Councillors: Wall (Chair), Humphreys, Janio, Lamb, Parkin, Smith and Yates Business Partners: Alison Addy, Steve Allen, Trevor Beattie, Prof. Michael Davies, Prof. Debra Humphris, Nick Juba, Dean Orgill, Andrew Swayne and Peter Webb Contact: John Peel Democratic Services Officer 01273 291058 [email protected] Page 5 1 Agenda Item 1 Page 6 1 Agenda Item 1 Greater Brighton Economic Board Kathryn Councillor Hall Wall CE- MSDC MSDC Councillor Andrew Secretary Janio Swayne BHCC Chairman- A&W Business Lawyer Councillor Partnership Yates BHCC Dean Orgill Nick Hibberd B&H Business Partnership BHCC Geoff Raw Phil Jones CE- BHCC Steve Allen Jonathan Max Woodford Councillor C2C LEP Sharrock BHCC Humphreys WBC Peter Webb CWS Partnership Andy Hill Caroline Wood GBEB Alex Bailey CE- ADC/WBC Prof. Prof. Sue Martin Randall Humphris WBC/ADC Councillor Vice-Chancellor Baxter UoBtn Parkin ADC Mark Healy MSDC Prof. Davies Councillor Deputy Vice- Smith Chancellor UoSx Peter Sharp LDC LDC Robert Cottrill Nick Juba Alan Higgins CE- LDC FE Rep ADC/WBC Nigel Peter Lamb Stewardson Andy Willens CBC Trevor Beattie BEIS ADC/WBC SDNPA Natalie Clem Smith Clare Brahma-Pearl Alison Addy CBC Mulholland CE- CBC Gatwick Airport GBEB Public Seating Press Page 7 1 GREATER BRIGHTON ECONOMIC BOARD Agenda Item 1 AGENDA PART ONE Page 9 PROCEDURAL BUSINESS (a) Declaration of Substitutes: Where Members of the Board are unable to attend a meeting, a designated substitute for that Member may attend, speak and vote in their place for that meeting. (b) Declarations of Interest: (a) Disclosable pecuniary interests not registered on the register of interests; (b) Any other interests required to be registered under the local code; (c) Any other general interest as a result of which a decision on the matter might reasonably be regarded as affecting you or a partner more than a majority of other people or businesses in the ward/s affected by the decision. In each case, you need to declare (i) the item on the agenda the interest relates to; (ii) the nature of the interest; and (iii) whether it is a disclosable pecuniary interest or some other interest. If unsure, Members should seek advice from the committee lawyer or administrator preferably before the meeting. (c) Exclusion of Press and Public: To consider whether, in view of the nature of the business to be transacted, or the nature of the proceedings, the press and public should be excluded from the meeting when any of the following items are under consideration. NOTE: Any item appearing in Part Two of the Agenda states in its heading the category under which the information disclosed in the report is exempt from disclosure and therefore not available to the public. A list and description of the exempt categories is available from the Secretary to the Board. 10 MINUTES OF THE PREVIOUS MEETING 9 - 14 To consider the minutes of the previous meeting held on 17 July 2018 11 CHAIR'S COMMUNICATIONS 12 FIVE YEAR STRATEGIC PLAN 15 - 34 Report of the Chair, Greater Brighton Officer Programme Board Page 8 1 GREATER BRIGHTON ECONOMIC BOARD Agenda Item 1 13 GATWICK 360: GREATER BRIGHTON LEADING DELIVERY OF THE SEP 35 - 54 Report of the Chair, Greater Brighton Officer Programme Board 14 GREATER BRIGHTON FULL FIBRE 55 - 64 Report of the Chief Executive, Mid Sussex District Council 15 BRIGHTON MAINLINE UPDATE (PRESENTATION) 16 ONE PUBLIC ESTATE UPDATE 65 - 78 Report of the Chair, Greater Brighton Officer Programme Board 17 INVESTMENT PROGRAMME UPDATE 79 - 106 Report of the Chair, Greater Brighton Officer Programme Board The Board actively welcomes members of the public and the press to attend its meetings and holds as many of its meetings as possible in public. Agendas and minutes are published on the council’s website www.brighton-hove.gov.uk. Agendas are available to view five working days prior to the meeting date. Electronic agendas can also be accessed through our meetings app available through www.moderngov.co.uk Meeting papers can be provided, on request, in large print, in Braille, on audio tape or on disc, or translated into any other language as requested. For further details and general enquiries about this meeting contact John Peel (01273 291058, email [email protected]) or email [email protected] Date of Publication - Monday, 8 October 2018 Page 9 1 Agenda Item 1 Page 10 1 Agenda Item 1 GREATER BRIGHTON ECONOMIC BOARD 10.00am 17 JULY 2018 ARORA HOTEL, SOUTHGATE AVENUE, CRAWLEY RH10 6LW MINUTES Present: Councillor Wall (Chair) Humphreys, Lamb, Parkin, Smith, G Theobald and Yates Business Partners: Alison Addy, Prof. Baxter, Prof. Michael Davies, Nick Juba, Dean Orgill, Andrew Swayne and Peter Webb PART ONE 1 APPOINTMENT OF CHAIR 2018/19 1.1 Geoff Raw read the following statement: “At its meeting on 17 April 2018, the Board agreed to a number of recommendations as to its Operating Principles, one being the process by which the Chair of the Board would be nominated for the 2018/19 term. Since the previous meeting, a confidential nomination and voting process was undertaken in accordance with that agreement Councillor Wall was nominated by fellow Board Members to the role of Chair of the Board for the 2018/19 municipal year”. 1.2 The Board unanimously agreed to appoint Councillor Wall as Chair of the Greater Brighton Economic Board for the 2018/19 municipal year. 1.3 The Chair thanked Board Members for their support for his appointment and his predecessor Councillor Smith for his chairmanship in the 2017/18 year. 2 PROCEDURAL BUSINESS 2a Declarations of substitutes 2.1 Phil Jones was present as substitute for Steve Allen. 2.2 Prof. Baxter was present as substitute for Prof. Humphris. 2.3 Councillor Theobald was present as substitute for Councillor Janio. 2b Declarations of interests 2.4 There were none. 2c Exclusion of the press and public Page 11 9 1 GREATER BRIGHTON ECONOMIC BOARD Agenda Item17 1 JULY 2018 2.6 In accordance with Section 100A of the Local Government Act 1972 (“the Act”), the Board considered whether the public should be excluded from the meeting during consideration of any item of business on the grounds that it is likely in view of the business to be transacted or the nature of the proceedings, that if members of the public were present during it, there would be disclosure to them of confidential information as defined in Section 100A (3) of the Act. 2.7 RESOLVED- That the press and public not be excluded. 3 MINUTES OF THE PREVIOUS MEETING 3.1 RESOLVED- That the minutes of the previous meeting held on 17 April 2018 be approved and signed as the correct record. 4 CHAIR'S COMMUNICATIONS 4.1 The Chair provided the following Communications: “On behalf of The Board I would like to welcome Councillor Yates, the newly elected Leader of Brighton & Hove City Council, following Councillor Morgan standing down as Leader in May. The Board look forward to working with Councillor Yates, as this growing partnership moves towards an exciting new phase. On the 2nd July Homes England announced that it had acquired the 176 hectare Northern Arc site in Burgess Hill, the agency’s most significant intervention to date. As land owner for the whole site, Homes England will submit an outline planning application later this year and bring forward early release of the first phases of new homes alongside investing in strategic infrastructure to unlock the site for development. This intervention will accelerate the delivery of around 3,000 new homes, and represents a clear vote of confidence in the City Region. On behalf of the Board, I would like thank Coast to Capital for its continued efforts in preparing a new Strategic Economic Plan. That work is almost at an end with the new Plan to be launched at the Coast to Capital AGM later this week. The Board very much looks forward to seeing the final version and working closely with Coast to Capital to support delivery of the Plan at a City Region level. On Thursday 12 July, local dignitaries were joined by business owners, partners and stakeholders to celebrate the Newhaven Enterprise Zone’s first year of success, and the launch of the Enterprise Zone’s Strategic Framework. The focus of the framework is to act as the catalyst for positive growth in Newhaven, which would not happen so readily without the practical incentives for business, and shared ambition for the economic success of the town. Brighton & Hove has been shortlisted as a potential location for one of Channel 4’s Regional Creative Hubs, and on 21 June a delegation from Channel 4 was received for a visit.
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