Meeting Details Meeting Summary Committee: Council Date/Time: 8 Feb 2016 - 19:00 to 21:00 Status: Occurred Venue: Lowther Pavilion - The Theatre Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Council 8 February 2016 (2017Kb) MINUTES of Council meeting held on 8 February 2016 (420Kb) Item 5 - Questions from Members of the Council (196Kb) Item 6 - Questions from Members of the Public (197Kb) Item 7 - Notice of Motion - Consultation Period Regarding the Prosposed Closure of Libraries and Museums by LCC (231Kb) Item 8 - Notice of Motion - Five Year Housing Supply (230Kb) Item 9 - Invitation to Accept Appointment as Mayor 2016-17 (221Kb) Item 10 - Invitation to Accept Appointment as Deputy Mayor 2016-17 (221Kb) Item 11 - Financial Forecast Update (Position as at January 2016) (363Kb) Item 12 - The Corporate Plan (237Kb) Item 12 - Appendix 1 - The Corporate Plan Process (473Kb) Item 12 - Appendix 2 - The Corporate Plan (570Kb) Item 13 - Pay Policy Statement 2016 (242Kb) Item 13 - Appendix 1 - The Pay Policy Statement (103Kb) Item 14 - Schedule of Meetings 2016-2017 (223Kb) Item 14 - Appendix 1 - Schedule of Meetings 2016-2017 (336Kb) Item 15 - Regulation of Investigatory Powers Act (RIPA) Policy.doc (281Kb) RIPA Guidelines (Corporate) 2015 revision (429Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 46. Ben Aitken - Mayor of Fylde Christine Akeroyd Frank Andrews Peter Anthony - Deputy Mayor Tim Ashton Jan Barker - Deputy Mayor Keith Beckett ISO Brenda Blackshaw Julie Brickles Karen Buckley - Leader of Council Maxine Chew Alan Clayton - Deputy Mayor Delma Collins Peter Collins Michael Cornah David Donaldson David Eaves Susan Fazackerley MBE Trevor Fiddler Tony Ford JP Richard Fradley Shirley Green Peter Hardy Neil Harvey Paul Hayhurst Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Gail Goodman JP Graeme Neale Heather Speak Absent NameReason for Absence Mark Elliott Bamforth Raymond Thomas Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Paul Hayhurst7County CouncillorPersonalAbstained from debate Liz Oades7County CouncillorPersonalAbstained from debate Others in Attendance Officers in Attendance at the meeting: Allan Oldfield, Tracy Morrison, Alex Scrivens, Katharine McDonnell, Sharon Wadsworth, Ross McKelvie and David Oxley. 13 Members of public were present at the meeting.