Meeting Details Committee: Finance and Democracy Committee Date/Time: 30 Jan 2023 - 18:30 to 19:41 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents Finance & Democracy - 30 January 2023 (5918Kb) Item 6 -Fylde Council Tax Premiums 2024-25 (296Kb) MINUTES of the Finance & Democracy Committee held on 30 January 2023 (167Kb) Item 4 - FINAL - MTFS - Financial Forecast Update 2022-23 to 2026-27 (Position as at January 2023) (367Kb) Item 5 - Council Tax and Business Rates Discretionary Discount Policy 2023-24 (144Kb) Item 5 - Appendix A - Fylde-CT-and BR Discretionary Discount 202324 v1.15 (1547Kb) Item 6 - Report To Follow - Council Tax Premiums 2024-25 (117Kb) Item 6 -Fylde Council Tax Premiums 2024-25 (296Kb) Item 7 - Budget Setting - Fees and Charges 2023.24 (169Kb) Item 7 - Appendix A - Finance and Democracy Committee - Draft - Fees & Charges 2023.24 (535Kb) Item 8 - Lytham Institute - Charity Reporting (167Kb) Item 8 - Appendix A - Lytham Institute - Trustees Annual Report (153Kb) Item 8 - Appendix B - The Lytham Institute - Financial Statements - YE 31.03.22 (69Kb) Item 9 - Grant of New Lease for Ribble Cruising Club (143Kb) Item 9 - Appendix 1 - Ribble Cruising Club lease demise plan (252Kb) Item 9 - Appendix 2 - Ribble Cruising Club lease dated 29-01-1987 (846Kb) Item 10 - Fully Funded Budget Increase - United Kingdom Shared Prosperity Fund (174Kb) Item 10 - Appendix A - Fylde UKSPF_Investment_Plan FINAL SUBMITTED VERSION (624Kb) Item 11 - Fully Funded Revenue Budget Increase - Holiday Activity and Food Programme (HAF) Jan 2023 (153Kb) Item 12 - Fully Funded Education Contribution Relating to S106 (from planning) (181Kb) Item 13 - Fully Funded Revenue Budget Increase Domestic Abuse Act 2021 (169Kb) Item 14 - Fully Funded Revenue Budget Increase - Cost of Living Community Grants (157Kb) Item 15 - Lytham Institute - Charity Commission Note (131Kb) Item 16 - Energy Rebate Discretionary Scheme Information Item (134Kb) Item 17 - Info Item - Squires Gate Station Access Update Information Item (160Kb) Item 18 - Feedback & Complaints Handling Information Item (162Kb) Item 19 - Mid-year Performance Exception Report - FD (272Kb) Item 20 - Capital Programme Monitoring Report - Position as at 30th November 2022 (183Kb) Item 20 - Appendix A - Capital Monitoring Report as at 30.11.22 (210Kb) Item 20 - Appendix B - Capital Monitoring Report as at 30.11.22 (156Kb) Item 20 - Appendix C - Capital Monitoring Report as at 30.11.22 (178Kb) Item 20 - Appendix D - Capital Monitoring Report as at 30.11.22 (184Kb) Item 21 - General Fund Revenue Monitoring at 30th November 2022 (200Kb) Item 21 - Appendix A - General Fund Revenue Monitoring as at 30th November 2022 (568Kb) Item 22 - Budget Setting - Revenue Budget 2023.24 - First Draft (121Kb) Attendance Name Peter Anthony - Deputy Mayor Karen Buckley - Leader of Council Peter Collins Ellie Gaunt - Lead Member Finance & Resources Linda Nulty Richard Redcliffe - Deputy Leader Vince Settle Michael Withers Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Liz Oades Matthew Lee Elaine Silverwood Karen Henshaw JP John Singleton JP Roger Small NameReason for AbsenceSubstituted By David O'Rourke Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Peter Anthony - Deputy Mayor8Lytham Institute - Charity ReportingPersonalNoted Others in Attendance Also in attendance at the above meeting were: Officers Allan Oldfield, Tracy Manning, Ian Curtis, Paul O'Donoghue, Charlie Richards, Gemma Broadley, Philip Haworth, Sharon Wadsworth Other Attendees Louise Jones and Graeme Ruse, Revenue & Benefits shared service.