Meeting Details Meeting Summary Committee: Council Date/Time: 10 Dec 2018 - 19:00 to 19:50 Status: Occurred Venue: Council Chamber Webcast: Click to view the Council webcast Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Council 10 December 2018 (4680Kb) MINUTES of the Council meeting held on 10 December 2018 (222Kb) Item 7 - Review of Polling Districts and Polling Places 2018 (140Kb) Item 7 - Appendix 1 - Schedule of Polling Districts and Polling Places (with feedback) (764Kb) Item 8 - Members Allowances (168Kb) Item 8 - Appendix 1 - Report to Independent Remuneration Panel (230Kb) Item 8 - Appendix 2 - 2018-09-17 Notes from Meeting Independent Remuneration Panel (84Kb) Item 9 - Committee Membership Nominations (138Kb) Item 10 - Council Tax Reduction Scheme 2019.20 (819Kb) Item 11 - Financial Forecast Update 2018-19 to 2022-23 (452Kb) Item 12 - New Homes Bonus - Provision of Grants to Town & Parish Councils 2019-20 (135Kb) Item 12 - Appendix A - New Homes Bonus Grant Allocations Policy 19.20 (460Kb) Item 12 - Appendix B - NHB Grant Returns 2018.19 (550Kb) Item 13 - Mid Year Prudential Indicators & Treasury Management Monitoring Report 2018_19 (273Kb) Item 14 - Constitution Amendments - Remote Access to Meetings (183Kb) Item 15 - Outside Bodies (132Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 39. Frank Andrews Peter Anthony Tim Ashton Jan Barker - Deputy Mayor Brenda Blackshaw Karen Buckley - Leader of Council Maxine Chew Alan Clayton - Deputy Mayor Peter Collins Delma Collins Michael Cornah Chris Dixon - Lead Member Social Wellbeing David Donaldson Susan Fazackerley MBE Tony Ford JP Richard Fradley Gail Goodman JP Shirley Green Neil Harvey Karen Henshaw JP - Mayor of Fylde Paul Hodgson Angela Jacques John Kirkham Cheryl Little Roger Lloyd Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Ben Aitken - Mayor of Fylde Christine Akeroyd Mark Elliott Bamforth Keith Beckett ISO Trevor Fiddler Peter Hardy Paul Hayhurst Sally Nash-Walker Heather Speak Absent NameReason for Absence Julie Brickles Kiran Mulholland Louis Rigby Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Karen Buckley - Leader of CouncilItem 10 - Council Tax Reduction SchemeThe nature of the interest being that she is a landlord.Personal & PrejudicialCouncillor Buckley left the meeting for the duration of the item. Tommy Threlfall - Lead Member EnvironmentItem 10 - Council Tax Reduction SchemeThe nature of the interest being that he is a landlord.Personal & PrejudicialCouncillor Threlfall left the meeting for the duration of the item. Others in Attendance Also in attendance at the above meeting were: Officers: Allan Oldfield, Tracy Manning, Ian Curtis, Sharon Wadsworth, Tara Walsh, Simon Stott, Kassie Navarasi, Andrew Brooke. Reverend John Bannister. 3 Members of public.