Meeting Details Meeting Summary Committee: Executive Committee Date/Time: 5 Dec 2023 - 18:30 to 19:42 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Executive Committee 5 Dec 2023 (3276Kb) MINUTES of the Executive Committee held on 5 Dec 2023 (171Kb) Item 4 - YMCA Disposal Plan & Notice of Motion - Kirkham Pool (241Kb) Item 4 - Appendix 1 - Kirkham Disposal Plan (165Kb) Item 4 - Appendix 2 - 2009 Agreement Kirkham Pool (624Kb) Item 4 - Appendix 3 - Active Lancashire Swimming Pools Research Proposals for Fylde BC (173Kb) Item 5 - Medium Term Financial Strategy - Financial Forecast Update - Dec 2023 (661Kb) Item 6 - Section 106 funding to support Empty Homes Strategy (239Kb) Item 6 - Appendix 1 - Empty Homes process flowchart (109Kb) Item 7 - LAHF Phase 2 funding to increase temporary homeless accommodation (268Kb) Item 7 - Appendix 1 - S106 Funding identified to support LAHF 2 (68Kb) Item 8 - Cremator Engineering Repairs (161Kb) Item 9 - Promenade Motorhome Parking (161Kb) Item 10 - Establishment of project and programme boards (203Kb) Item 11 - Community Governance Review of Lytham & Ansdell (164Kb) Item 12 - Lytham Institute Charity Reporting (167Kb) Item 12 - Appendix A - Lytham Institute Trustees Annual Report and Accounts to 31st March 2023 (202Kb) Item 13 - Exclusion of the Public (167Kb) Attendance Attended - Committee Members Name Tim Armit Karen Buckley - Leader of Council Peter Collins Chris Dixon - Lead Member Social Wellbeing Ellie Gaunt - Lead Member Finance & Resources Michelle Morris - Lead Member Customer & Operational Servs Edward Nash Jayne Nixon - Lead Member Tourism, Leisure & Culture Richard Redcliffe - Deputy Leader Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Karen Henshaw JP Damian Buckley Matthew Lee Kelly Farrington Tommy Threlfall - Lead Member Environment Vince Settle 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: Allan Oldfield, Ian Curtis, Paul O'Donoghue, Charlie Richards, Ian Williamson, Gemma Broadley, Paul Walker, Kirstine Riding, Rebecca Riley, Andrew Loynd, Katharine McDonnell, Sharon Wadsworth. No members of the public were in attendance.