Meeting Details Committee: Environment, Health and Housing Date/Time: 10 Jan 2017 - 18:30 to 20:23 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Environment Health & Housing Committee 10 January 2017 (4244Kb) MINUTES from the Environment Health & Housing meeting held on 10 January 2017 (109Kb) Item 4 - Request for S106 funds - Keenans Mill, Lord Street, St Annes (100Kb) Item 4 - Appendix 1 - Development Housing Demand Analysis Keenans Mill (53Kb) Item 4 - Appendix 2 - S106 funding latest position statement (53Kb) Item 4 - Appendix 3a - SITE LOCATION PLAN Keenans Mill (101Kb) Item 4 - Appendix 3b - SITE LAYOUT PLAN Keenans Mill (744Kb) Item 4 - Appendix 3c - HOUSE TYPE FLOOR PLANS AND ELEVATIONS Keenans Mill (230Kb) Item 4 - Appendix 3d - APARTMENT FLOOR PLANS Keenans Mill (366Kb) Item 4 - Appendix 3E - APARTMENT ELEVATIONS Keenans Mill (223Kb) Item 5 - Lancashire Syrian Refugee and Vulnerable Childrens Resettlement Programme (124Kb) Item 6 - Affordable Warmth Scheme (138Kb) Item 7 - Kirkham Public Offices Building Renewal of SLA with Citizen's Advice Bureau (77Kb) Item 7 - Appendix 1 - Citizens Advice Fylde - Update Report (97Kb) Item 8 - Budget Setting - Fees and Charges 2017-18 (78Kb) Item 8 - Appendix A - Draft Fees & Charges 2017.18 (146Kb) Item 9 - Budget Setting -Revenue Budget 2017-18 - First Draft (56Kb) Item 10 - General Fund Revenue Budget Monitoring Report as at 30th Nov 2016 (54Kb) Item 10 - Information - General Fund Revenue Budget Monitoring to Period 8 2016.17 (217Kb) Item 11 - Capital Programme Monitoring Report to 30th Nov 2016 (53Kb) Item 11 - Information - Capital Programme Update as at 30th Nov 2016 (339Kb) Item 12 - Age UK Lancashire - Annual Report (59Kb) Item 12 - Information Note - Age UK Lancashire report 2015-16 (412Kb) Item 13 - St Annes Bathing Waters 2016 (189Kb) Item 14 - Mid-Year Performance 2016-17 (691Kb) Item 15 - Corporate Plan 2016-2020 Progress Update (266Kb) Attendance Name Ben Aitken - Mayor of Fylde Maxine Chew Delma Collins Gail Goodman JP Shirley Green Roger Lloyd Louis Rigby Viv Willder Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Peter Anthony - Deputy Mayor Raymond Thomas Graeme Neale Angela Jacques Heather Speak NameReason for AbsenceSubstituted By Richard Taylor Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Louis RigbyAgenda item 7Councillor Rigby is one of the Council's representatives on the Fylde Citizens Advice BureauPersonal & PrejudicialCouncillor Rigby left the meeting for the duration of the item. Others in Attendance Also in attendance at the above meeting were: Councillor S Fazackerley, Tracy Morrison, Paul Walker, Kirstine Riding, Andrew Dickson and Katharine McDonnell Robert Tidswell, United Utilities Graham Miller, Environment Agency Sue Andrew, Progress Housing Group One member of public was also in attendance at the meeting.