Meeting Details Meeting Summary Committee: Finance and Democracy Committee Date/Time: 21 Nov 2022 - 18:30 to 19:25 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents Agenda - Finance & Democracy Committee - 21 November 2022 (4467Kb) MINUTES of the Finance & Democracy Committee held on 21 November 2022 (184Kb) Item 4 - MTFS Update (630Kb) Item 5- Report To Follow (64Kb) Item 5 - Fylde Council Tax Reduction Scheme 2023-24 (367Kb) Item 6 - New Homes Bonus - Provision of Grants to Town & Parish Councils 2023-24 and future years (164Kb) Item 6 - Appendix - New Homes Bonus Grant Allocations Policy 2023-24 and future years (333Kb) Item 7 - Fully Funded Addition to the Capital Programme - Fairhaven Lake Footpaths (127Kb) Item 7 - Appendix - Fairhaven Lake Path Upgrades REV A (225Kb) Item 8 - Fully Funded Addition to the Capital Programme - Affordable Warmth Grant (121Kb) Item 9 RO Fees -Annual Pay Policy Statement (191Kb) Item 10 - The Annual Pay Policy Statement 2023 - Report (192Kb) Item 10 - Appendix 1 - Fylde Pay Policy Statement 2022-2023 (175Kb) Item 11 - Lancashire 2050 Strategic Plan - Information-item (148Kb) Item 11 - Appendix 1 - Scope Diagram (136Kb) Item 11 - Appendix 2 - Lancashire 2050 Strategic Framework Oct 2022 (574Kb) Item 12 - General Fund Revenue Monitoring at 30th September 2022 (143Kb) Item 12 - Appendix A - General Fund Revenue Monitoring at 30th September 2022 (567Kb) Item 13 - Capital Programme Monitoring Report - Position as at 30th September 2022 (209Kb) Item 13 - Appendix A - Capital Programme Monitoring Report - Position as at 30th September 2022 (207Kb) Item 13 - Appendix B - Capital Programme Monitoring Report - Position as at 30th September 2022 (642Kb) Item 13 - Appendix C - Capital Programme Monitoring Report - Position as at 30th September 2022 (177Kb) Attendance Attended - Committee Members Name Peter Anthony Karen Buckley - Leader of Council Peter Collins Ellie Gaunt David O'Rourke Richard Redcliffe - Deputy Leader Vince Settle - Lead Member Finance & Resources John Singleton JP Michael Withers Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Linda Nulty Liz Oades Elaine Silverwood Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. 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: Officers Allan Oldfield, Ian Curtis, Paul O'Donoghue, Lyndsey Lacey-Simone Other Attendees Louise Jones, Head of Revenue & Benefits shared service.