Meeting Details Meeting Summary Committee: Environment, Health and Housing Date/Time: 10 Nov 2015 - 18:30 to 20:03 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Environment Health & Housing - 10 November 2015 (3190Kb) MINUTES of the Environment,Health and Housing Committee held on 10 November 2015 (272Kb) Item 4 - Proposed Memorial Garden Lytham Park Cemetery - Feedback from Member Working Group (322Kb) Item 4 - Appendix 1 Lytham Park Cemetery Plaque Wall Locations (85Kb) Item 4 - Appendix 2 Location 1 New Memorial Garden (33Kb) Item 4 - Appendix 3 Location 2 New Memorial Garden (40Kb) Item 4 - Appendix 4 Committee Risk Assessment (226Kb) Item 5 - New Fylde Housing Limited Governance Review (236Kb) Item 5 - Appendix 1 - National Housing Federation Model Rules 2015 (272Kb) Item 6 - Budget Setting - Prioritisation of Capital Bids (237Kb) Item 6 - Appendix A - Lytham Park Chapel – Windbreak Canopy (239Kb) Item 7 - Budget Setting -Revenue Budget 2016-17 - First Draft (208Kb) Item 8 - St Annes Bathing Waters 2015 (212Kb) Item 8 - INFORMATION NOTE - St Annes Bathing Waters 2015 (305Kb) Item 9 - The Corporate Plan 2016-2020 (209Kb) Item 9 - INFORMATION NOTE - The Corporate Plan 2016-20 (814Kb) Item 10 - Outside Bodies (202Kb) Item 10 - INFORMATION NOTE - Outside Bodies (1491Kb) Attendance Attended - Committee Members Name Ben Aitken - Mayor of Fylde Maxine Chew Delma Collins Gail Goodman JP Shirley Green Roger Lloyd Graeme Neale Louis Rigby Richard Taylor Viv Willder Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Heather Speak Absent NameReason for AbsenceSubstituted By Tommy Threlfall - Lead Member Environment Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Viv WillderAgenda Item 5Councillor Willder is the Council's representative on the board of New Fylde Housing.Personal & PrejudicialCouncillor Willder left the meeting for the duration of this item. Others in Attendance Also in attendance at the above meeting were: Councillor Fazackerley and Councillor Buckley. Allan Oldfield, Tracy Morrison, Paul Walker, Ian Curtis, Darren Bell, Andrew Dickson and Katharine McDonnell. Jackie De Rose and Barry Hughes, New Fylde Housing. One member of the public.