Meeting Details Meeting Summary Committee: Executive Committee Date/Time: 17 Feb 2025 - 18:30 to 19:15 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Executive Committee 17 February 2025 (7388Kb) MINUTES of the Executive Committee 17Feb2025 (181Kb) Item 4 - To Follow - Medium Term Financial Strategy (113Kb) Item 4 - MTFS Final (3075Kb) Item 5 - Fully Funded Budget Increase – UK Shared Prosperity Fund (225Kb) Item 5 - Appendix 1 Fylde UK Shared Prosperity Fund 2022-25 Project Progress (135Kb) Item 5 - Appendix 2 - Fylde UKSPF Partnership Group Membership (62Kb) Item 6 - Local Development Scheme (195Kb) Item 6 - Appendix 1 Draft Local Development Scheme January 2025 (1064Kb) Item 6 - Appendix 2 Indicative Workplan (171Kb) Item 7 - Local Development Order Report (239Kb) Item 7 - LDO appendix 1 - Shadow HRA (624Kb) Item 7 - LDO appendix 2 - SCI (265Kb) Item 7 - LDO appendix 3 - Consultation Draft LDO (980Kb) Item 7 - LDO appendix 4 - Draft Masterplan (1788Kb) Item 7 - LDO appendix 5 - Draft LDO Incorporating Consultation Comments (1145Kb) Item 8 - To Follow - Swimming Provision – Acquisition of Kirkham Pool (105Kb) 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 No other member attendance information has been recorded for the meeting. 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, Paul O'Donoghue, Ian Curtis, Mark Evans, Charlie Richards, Eddie Graves and Sharon Wadsworth.