Meeting Details Meeting Summary Committee: Finance and Democracy Committee Date/Time: 23 Jun 2022 - 18:30 to 20:00 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Finance and Democracy Committee - 23 June 2022 (3831Kb) Minutes - Finance & Democracy Cttee - 23 June 2022 (191Kb) Item 4 - Medium Term Financial Strategy (MTFS) (1312Kb) Item 4 - Report To Follow (71Kb) Item 5 - Energy Rebate - Discretionary Scheme (161Kb) Item 6 - Community Governance Review (204Kb) Item 6 - Appendix 1 - Community Governance Review (2424Kb) Item 7 - Fully Funded Revenue Budget Increase - Holiday Activity and Food Programme (HAF) (164Kb) Item 8 - Fully Funded Capital Increase - North Beach Windsports Centre (184Kb) Item 9 - Funded Budget Increase - Park View Drainage Improvements (167Kb) Item 10 - Fully Funded Capital Increase - Lytham St Annes Art Collection Display Options (175Kb) Item 11 - Fully Funded Capital Increase - Stanner Bank Toilet Refurbishment (149Kb) Item 12 - Review of Polling Districts and Polling Places 2022 (111Kb) Item 12 - Appendix 1 - Notice of Review (127Kb) Item 12 - Appendix 2 - Schedule of PD & PP (183Kb) Item 13 - COVID Business Grants (289Kb) Item 14 - Community Projects Fund 2021-22 (140Kb) Item 15 - Corporate Plan Action Update (130Kb) Item 16 - Performance Exception Report 202122 (513Kb) Item 17 - Capital Programme Monitoring Report - Outturn Position as at 31st March 2022 (81Kb) Item 17 - Appendix - Capital Programme Monitoring Report - Outturn Position as at 31st March 2022 (245Kb) Attendance Attended - Committee Members Name Peter Anthony - Deputy Mayor Karen Buckley - Leader of Council Peter Collins Ellie Gaunt - Lead Member Finance & Resources Linda Nulty David O'Rourke Liz Oades Richard Redcliffe - Deputy Leader Elaine Silverwood Michael Withers Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Vince Settle Michael Sayward John Singleton JP Frank Andrews Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Peter Anthony - Deputy Mayor10Fully Funded Capital Addition - Lytham St Annes Art Collection Display OptionsPersonal & PrejudicialWithdrew from the meeting during the consideration and voting on the matter Others in Attendance Also in attendance at the above meeting were: Officers Allan Oldfield, Ian Curtis, Paul O'Donoghue, Louise Jones, Lyndsey Lacey-Simone