Meeting Details Meeting Summary Committee: Operational Management Date/Time: 14 Jan 2020 - 18:30 to 19:00 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA for Operational Management Committee on 14 January 2020 (2927Kb) MINUTES of the Operational Management Committee held on 14 January 2020 (167Kb) Item 4 - Budget Setting - Draft Fees and Charges 2020-21 (163Kb) Item 5 - Budget Setting - Prioritisation of Capital Bids (139Kb) Item 5 - App 1 - Snowdon Rd Depot (198Kb) Item 5 - App 2 - Pleasant St WC renovation (161Kb) Item 5 - App 3 - Outdoor digital signage (232Kb) Item 6 - Budget Setting - Consideration of Revenue bid -Bus Shelter Revenue Growth Bid (134Kb) Item 6 - App 1 - Bus Shelter Revenue Growth Bid (120Kb) Item 7 - Wood St Car Park Regeneration (181Kb) Item 7 - Appendix 1 Proposed design of Wood Street Regeneration Project (733Kb) Item 8 - Environmental Enforcement Options (130Kb) Item 8 - Information note -Environmental Enforcement Options (135Kb) Item 9 - Budget Setting - Revenue Budget 2020-21 - First Draft (136Kb) Item 10 -Revenue Budget Monitoring Report to November 2019 (124Kb) Item 10 - Appendix 1 - Revenue Budget Monitoring Report to November 2019 (222Kb) Item 11 - Capital Programme Monitoring at 30th November 2019 (121Kb) Item 11A -Appendix - Capital Programme Update as at 30th November 2019 (330Kb) Item 12 - Mid-year Performance Exception Report - OM (311Kb) Item 13 - Fairhaven to Church Scar Coastal Defence Works (332Kb) Item 14- Outside Bodies - Info report (126Kb) Item 15 - The Corporate Plan 2020-2024 (139Kb) Item 15 - App 1 - Corporate Plan 2020-24 DRAFT 101219 (227Kb) Attendance Attended - Committee Members Name Mark Elliott Bamforth Julie Brickles Alan Clayton - Deputy Mayor Chris Dixon - Lead Member Social Wellbeing William Harris John Kirkham Roger Small Tommy Threlfall - Lead Member Environment Stan Trudgill Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Paul Hodgson David O'Rourke Susan Fazackerley MBE Absent NameReason for AbsenceSubstituted By Kiran Mulholland Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Others in Attendance Also in attendance at the above meeting were: Allan Oldfield, Andrew Loynd, Tim Dixon, Tara Walsh and Ross McKelvie. Councillors Karen Buckley, Vince Settle, Bobby Rigby were also in attendance. Two members of the public were in attendance during the course of the meeting.