Meeting Details Meeting Summary Committee: Executive Committee Date/Time: 28 Jan 2025 - 18:30 to 18:55 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Executive Committee 28 Jan 2025 (1789Kb) MINUTES of the Executive Committee 28Jan2025 (156Kb) Item 4 - Recovered Decision - Kirkham Toilets (168Kb) Item 4 - App 1 - Kirkham Toilets Draw Down Report (237Kb) Item 5 - Swimming Provision - Acquisition of Kirkham Pool (282Kb) Item 5 - App 1 - Kirkham Baths - Summary and Addendum to Valuation Report (104Kb) Item 5 - Appendix Kirkham Pool plan (480Kb) Item 6 - UKSPF Capital Virement (169Kb) Item 7 - PSPOs - BBQs (237Kb) Item 8 - Lytham Institute Charity Reporting (173Kb) Item 8 - Appendix 1 - LYTA1101 - CHA - YE 31-03-24 (1) (23Kb) Item 9 - Planning Improvement Plan Monitoring (170Kb) Item 10 - To Follow - Local Development Order Revision (99Kb) Item 11 - Qualified Informal Procedure - Info Item_ (176Kb) Attendance Attended - Committee Members Name Karen Buckley - Leader of Council Chris Dixon - Lead Member Social Wellbeing Kelly Farrington Paul Hayhurst Paul Hodgson Matthew Lee Michelle Morris - Lead Member Customer & Operational Servs Jayne Nixon - Lead Member Tourism, Leisure & Culture Richard Redcliffe - Deputy Leader Vince Settle - Lead Member Finance & Resources William Taylor Tommy Threlfall - Lead Member Environment Attended - Other Members Name Peter Collins Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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, Gemma Broadley, Ian Curtis, Charlie Richards, Ian Williamson, Andrew Loynd, Paul Walker and Katharine McDonnell.