Meeting Details Committee: Environment, Health and Housing Date/Time: 7 Jun 2016 - 18:30 to 20:30 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Environment, Health & Housing Committee - 7 June 2016 (4795Kb) MINUTES of the Environment, Health & Housing Committee meeting held on the 7 June 2016 (97Kb) Item 4 - Disabled Facilities Grant Task and Finish Group (472Kb) Background Paper - DFG TASK AND FINISH GROUP SESSION 1 (619Kb) Background Paper - DFG TASK AND FINISH GROUP SESSION 2 (284Kb) Item 5 - Fylde Coast MyHomeChoice Area Lettings Plan 2016-17 (789Kb) Item 6 - Approval for S106 Funded Scheme from teh Affordable Housing Project - Sunnybank Mill, Kirkham (1471Kb) Item 7 - Funded Budget Increase for Healthy New Town Pilot (238Kb) Item 7 - Appendix 1 - Healthy New Town Bid Document (258Kb) Item 7 - Appendix 2 - Proposed Grant Expenditure (245Kb) Item 8 - Appointments to PSPO Working Group, E,H&H (359Kb) Item 9 - Outcomes from S106 Affordable Housing Project (209Kb) Item 9 - Information Note - Outcomes from S106 Affordable Housing Project (311Kb) Item 10 - Home Energy Conservation Act (HECA) 1995 Report Update (207Kb) Item 10 - Information Note - HECA 2016 update (279Kb) Item 11 - Flooding and Water Management (203Kb) Item 12 - Annual Overview - Fylde Community Safety Partnership (205Kb) Item 12 - Information Note - Fylde Community Safety Partnership (387Kb) Item 13 - Capital Programme Outturn Report 2016.17 (206Kb) Item 13 - Appendix A - Capital Outturn Summary 2015-16 (250Kb) Item 14- Year End Performance Information Report (200Kb) Item 14 - Information Note - Year End Performance Exception Report - EHH (505Kb) Attendance Name Ben Aitken - Mayor of Fylde Maxine Chew Delma Collins Gail Goodman JP Shirley Green Roger Lloyd Graeme Neale Louis Rigby Heather Speak Viv Willder Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. NameReason for AbsenceSubstituted By Richard Taylor Tommy Threlfall - Lead Member Environment 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: Other Members Councillors Susan Fazackerley, Karen Buckley, Peter Collins Other Representatives Philip Helm - RP Tyson Construction Paul Gerrad - ForViva Housing Association Officers in attendance Tracy Morrison, Paul Walker, Kirstine Riding, Lyndsey Lacey- Simone Members of the public 1 Members of public was in attendance.