Agenda and minutes

No apologies were received.

No interests were declared.

Purpose.

This report concerns the Project Integra Action Plan for 2015-18 and its revised constitution, and sets out a timetable for determining the city council's long-term membership of the partnership.

RECOMMENDATIONS

1.    For the city council portfolio holder for Environment & Community Safety to remain a member of the Project Integra Strategic Board (PISB) for 2015/16.

2.    For the city council to accept the Project Integra Action Plan 2015-18 (Appendix 1) for the current year (2015/16) but with the stated reservations and withdraw from any item for which it has not provided financial support.

3.    For the city council to accept the proposed changes to the Project Integra constitution (Appendix 2).

4.    That the Project Integra subscription for 2015/16 be funded from existing cash limits with the balance being funded from the carry-forward of underspend from the portfolio's 2014/15 revenue budget.

5.    For officers to assess the long-term value of the Action Plan to Portsmouth and develop a decision report on continued membership of Project Integra beyond 2015/16, to be brought to the next decision meeting of the portfolio.

DECISIONS:

1.    For the city council portfolio holder for Environment & Community Safety to remain a member of the Project Integra Strategic Board for 2015/16.

2.    For the city council to accept the Project Integra Action Plan 2015-18 for the current year (2015/16) but with the stated reservations and withdraw from any item for which it has not provided financial support.

3.    For the city council to accept the proposed changes to the Project Integra constitution.

4.    That the Project Integra subscription for 2015/16 be funded from existing cash limits with the balance being funded from the carry-forward to underspend from the portfolio's 2014/15 revenue budget.

5.    For officers to assess the long-term value of the Action Plan to Portsmouth and develop a decision report on continued membership of Project Integra beyond 2015/16, to be brought to the next decision meeting of the portfolio.