Meeting Details Meeting Summary Committee: Council Date/Time: 4 Dec 2017 - 19:00 to 20:25 Status: Occurred Venue: Lowther Pavilion - The Theatre Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Full Council 4 December 2017 (3918Kb) MINUTES of the Council meeting held on 4 December 2017 (225Kb) Item 5 - Representations - Questions from Members (159Kb) Item 5a - Question from Members (228Kb) Item 6 - Representations - Questions from Public (158Kb) Item 7 - Notice of Motion- Football in the UK (187Kb) Item 8 - Committee Membership Nominations (183Kb) Item 9 - Members Allowances (188Kb) Item 9 - Appendix 1- Report to Independent Remuneration Panel (224Kb) Item 9 - Appendix 2 - 2017-10-23 Notes from Meeting Independent Remuneration Panel (59Kb) Item 10 - New Homes Bonus - Policy on the provision of Grants to Town & Parish Councils (192Kb) Item 10 - Appendix A - New Homes Bonus Grant Allocations Policy (345Kb) Item 11 - Council Tax Reduction Scheme 2018.19 (807Kb) Item 12 - Financial Forecast Update - November 2017 (565Kb) Item 13 - Mid Year Prudential Indicators & Treasury Management Monitoring Report 2017_18 (263Kb) Item 14 - Fairhaven and Church Scar Public Realm Works (203Kb) Item 15 - Use of Section 106 Monies - M55-Heyhouses Link Road (203Kb) Item 16 - Homeless Reduction Act 2018 (190Kb) Item 17 - Outside Bodies (200Kb) Item 18 - Economic Prosperity Board (191Kb) Item 18 - Appendix 1 - Draft _ Procedure Rules for EPB (76Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 41. Ben Aitken - Mayor of Fylde Frank Andrews Peter Anthony Tim Ashton Jan Barker - Deputy Mayor Keith Beckett ISO Brenda Blackshaw Julie Brickles Karen Buckley - Leader of Council Maxine Chew Alan Clayton - Deputy Mayor Peter Collins Delma Collins David Donaldson Susan Fazackerley MBE Trevor Fiddler Tony Ford JP Richard Fradley Gail Goodman JP Shirley Green Peter Hardy Neil Harvey Paul Hayhurst Karen Henshaw JP - Mayor of Fylde Angela Jacques Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Christine Akeroyd Mark Elliott Bamforth David Eaves Paul Hodgson Graeme Neale Absent NameReason for Absence Michael Cornah Kiran Mulholland Vince Settle - Lead Member Finance & Resources Elaine Silverwood Heather Speak Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Keith Beckett ISOItem 11Council Tax Reduction Scheme 2018/19Personal & PrejudicialWithdrew from meeting and voting thereon. Karen Buckley - Leader of CouncilItem 11Council Tax Reduction Scheme 2018/19Personal & PrejudicialWithdrew from meeting and voting thereon. Trevor FiddlerItem 11Council Tax Reduction Scheme 2018/19Personal & PrejudicialWithdrew from meeting and voting thereon. Louis RigbyItem 11Council Tax Reduction Scheme 2018/19Personal & PrejudicialWithdrew from meeting and voting thereon. Tommy Threlfall - Lead Member EnvironmentItem 11Council Tax Reduction Scheme 2018/19Personal & PrejudicialWithdrew from meeting and voting thereon. Others in Attendance Also in attendance at the above meeting were: Allan Oldfield, Tracy Morrison, Ian Curtis, Katharine McDonnell, Sharon Wadsworth, Ross McKelvie, David Oxley. Reverend Peter Lillicrap 10 Members of public were in attendance during the course of the meeting.