Meeting Details Meeting Summary Committee: Tourism and Leisure Committee Date/Time: 12 Jan 2023 - 18:30 to 19:28 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents Agenda - Tourism and Leisure Committee - 12 January 2022 (5448Kb) Minutes of the Tourism & Leisure Committee - 12 Jan 2023 (193Kb) Item 4 - Splash Park Fee Introduction (130Kb) Item 5 - Budget Setting - Fees and Charges 2023.24 (165Kb) Item 5 - Appendix A - Tourism and Leisure Committee - Draft - Fees & Charges 2023.24 (545Kb) Item 6 - Budget Setting - Prioritisation of Capital Bids (157Kb) Item 6 - Capital Bid 1 - Improvements to Childrens Play Areas 2023-2024 (179Kb) Item 6 - Capital Bid 2 - Lytham Hall Capital Bid - Appendix v3 (951Kb) Item 6 - Capital Bid 3 - St Annes Beach Hub Facility (214Kb) Item 6 - Capital Bid 3 - App 1 - Beach Deck Chair Building Location Plan DWG-A4P (124Kb) Item 6 - Capital Bid 3 - App 2 - existing building (103Kb) Item 7 - Budget Setting - Consideration of Revenue Bids (155Kb) Item 7 - Revenue Bid 1 - Ranger Post Continuation Final (127Kb) Item 8 - In Year Funded Budget Increase - St Annes Paddling Pool Water Quality Improvements (205Kb) Item 9 - Mid-year Performance Exception Report - TL (240Kb) Item 10 - Capital Programme Monitoring Report - Position as at 30th November 2022 (195Kb) Item 10 - Appendix A - Capital Monitoring Report as at 30.11.22 (210Kb) Item 10 - Appendix B - Capital Monitoring Report as at 30.11.22 (156Kb) Item 10 - Appendix C - Capital Monitoring Report as at 30.11.22 (178Kb) Item 10 - Appendix D - Capital Monitoring Report as at 30.11.22 (184Kb) Item 11 - General Fund Revenue Monitoring at 30th November 2022 (191Kb) Item 11 - Appendix A - General Fund Revenue Monitoring as at 30th November 2022 (229Kb) Item 12 - Budget Setting - Revenue Budget 2023.24 - First Draft (119Kb) Item 13 - Fairhaven Lake and Gardens - Project Evaluation (135Kb) Fairhaven Final Evaluation Report FINAL v1_opt (8189Kb) Attendance Attended - Committee Members Name Peter Anthony Tim Armit Susan Fazackerley MBE Shirley Green Gavin Harrison Matthew Lee Cheryl Little Michael Sayward Vince Settle - Lead Member Finance & Resources Elaine Silverwood Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Brenda Blackshaw Kiran Mulholland Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Peter Anthony6Budget Setting - Prioritisation of Capital Bids 2023/24 - Bid B - Lytham Hall Drainage and Green Car ParkingPersonal & PrejudicialLeft the room for the discussion of the whole item Susan Fazackerley MBE6Budget Setting - Prioritisation of Capital Bids 2023/24 - Bid B - Lytham Hall Drainage and Green Car ParkingPersonalInterest noted Shirley Green6Budget Setting - Prioritisation of Capital Bids 2023/24 - Bid B - Lytham Hall Drainage and Green Car ParkingPersonalInterest noted Others in Attendance Also in attendance at the above meeting were: Officers Allan Oldfield, Mark Wilde, Lisa Foden, Charlie Richards, Tim Dixon, Nick Skiba, Sharon Wadsworth Councillor Karen Buckley Members of the Public 2 Members of the public were in attendance