Meeting Details Meeting Summary Committee: Executive Committee Date/Time: 19 Feb 2024 - 18:30 to 19:25 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Executive Committee 19 February 2024 (3549Kb) MINUTES of the Executive Committee held on 19 February 2024 (182Kb) Item 4 - MTFS (2587Kb) Item 5 - 2024-25 Affordable Warmth Grant (215Kb) Item 5 - Appendix -1 AFW propsal 2023-24 (90Kb) Item 6 - Fully Funded Revenue Budget Increase - (HAF) (216Kb) Item 7 - Ballam Road car park (957Kb) Item 8 - Scrutiny In Depth Review - Children's Homes (191Kb) Item 8 - Appendix -1 Scrutiny in depth review report (456Kb) Item 9 - Kirkham Futures - Conversion of Former TSB Building - To Follow (104Kb) Item 9 - Kirkham Futures - Conversion of TSB Building - capital drawdown (280Kb) Attendance Attended - Committee Members Name Karen Buckley - Leader of Council Chris Dixon - Lead Member Social Wellbeing Ellie Gaunt - Lead Member Finance & Resources 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 Julie Brickles John Kirkham Apologies NameReason for Sending ApologySubstituted By Tim Armit Gail Goodman JP Peter Collins William Taylor Absent NameReason for AbsenceSubstituted By Karen Henshaw JP 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, Tracy Manning, Ian Curtis, Mark Evans, Paul O'Donoghue, Charlie Richards, Ian Williamson, Paul Walker, Andrew Loynd Seven members of the public were in attendance. One member of public expressed a desire to address the meeting.