Meeting Details Meeting Summary Committee: Executive Committee Date/Time: 4 Jul 2023 - 18:30 to 19:15 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents Agenda for the meeting of the Executive Committee to be held on 4 July 2023 (1240Kb) MINUTES of the Executive Committee held on 4 July 2023 (164Kb) Item 4 - St Annes Event Square Project (198Kb) Stage 2 Final Masterplan Report (16260Kb) Appendix 2 - RIBA Stage 2 Concept Design - St Annes Event Square (483Kb) Appendix 2a - Extracted Sketch Image - St Annes Event Square (407Kb) Item 5 - Fully Funded Budget Increase - UK Shared Prosperity Fund (213Kb) Appendix A Fylde UKSPF Project Progress (133Kb) Item 6 - Fully funded budget increase - Warton (156Kb) Addendum item 6 - Warton (182Kb) Warton Concept design - option 5 (190Kb) Item 7 - Upgrading of signalised Junction of Squires Gate Lane and Lytham Road (184Kb) Item 8 - Release of S106 Monies - Wrea Green (200Kb) Item 9 - Changing Places update (168Kb) Attendance Attended - Committee Members Name Karen Buckley - Leader of Council Peter Collins Chris Dixon - Lead Member Social Wellbeing Ellie Gaunt - Lead Member Finance & Resources Karen Henshaw JP Matthew Lee Michelle Morris - Lead Member Customer & Operational Servs Edward Nash Jayne Nixon - Lead Member Tourism, Leisure & Culture Richard Redcliffe - Deputy Leader Tommy Threlfall - Lead Member Environment Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Tim Armit Kelly Farrington 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: Councilllors Councillor Julie Brickles Officers Allan Oldfield, Ian Curtis, Charlie Richards, Gemma Broadley, Andrew Loynd, Katharine McDonnell, Sharon Wadsworth. 7 Members of public were in attendance and 1 member of the public addressed the committee under the public platform arrangements.