Meeting Details Meeting Summary Committee: Council Date/Time: 11 Feb 2019 - 19:00 to 19:35 Status: Occurred Venue: Council Chamber Webcast: Click to view the Council webcast Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Council 11 February 2019 (5002Kb) MINUTES of the Council meeting held on 11 February 2019 (237Kb) Item 5 - Representations - Questions from Members (110Kb) Item 5a - Question from Members (150Kb) Item 6 - Representations - Questions from Public (113Kb) Item 7 - Notice of Motion - Sir Bill Beaumont (159Kb) Item 8 - Invitation to Accept Appointment as Mayor 2019-20 (150Kb) Item 8 - Appendix 1 - 2019 Seniority List (138Kb) Item 9 - Invitation to Accept Appointment as Deputy Mayor 2019-20 (150Kb) Item 10 - Schedule of Meetings 2019-2020 (150Kb) Item 10 - Appendix 1 - 2019-20 Schedule of Meetings (102Kb) Item 11 - Coastal Revival Fund Bid - Lytham Hall (166Kb) Item 11 - Appendix 1 - Lytham Hall Coastal Revival Fund Bid Summary (166Kb) Item 12 - Revocation of Dog Byelaws (230Kb) Item 13 - The Annual Pay Policy Statement 2019 (197Kb) Item 13 - Appendix 1 - Fylde Pay Policy Statement 2019 (137Kb) Item 14 - Constitutional Amendments (278Kb) Item 14 - Appendix A - Terms of Reference for Audit & Standards Committee (167Kb) Item 15 - Council Tax Premium 2019-2020 (175Kb) Item 16 - Financial Forecast Update 2018-19 to 2022-23 (Position as at January 2019) (339Kb) Item 17 - Review of Statement of Gambling Policy (202Kb) Item 17 - Appendix A - Statement of Gambling Policy 2019-2022 - final for approval (3286Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 40. Ben Aitken - Mayor of Fylde Frank Andrews Peter Anthony - Deputy Mayor Tim Ashton Jan Barker - Deputy Mayor Karen Buckley - Leader of Council Maxine Chew Alan Clayton - Deputy Mayor Delma Collins Peter Collins Michael Cornah Chris Dixon - Lead Member Social Wellbeing David Donaldson Susan Fazackerley MBE Tony Ford JP Gail Goodman JP Shirley Green Peter Hardy Neil Harvey Paul Hayhurst Karen Henshaw JP Paul Hodgson Angela Jacques John Kirkham Cheryl Little - Mayor of Fylde 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 Keith Beckett ISO Brenda Blackshaw Trevor Fiddler Richard Fradley Sally Nash-Walker Linda Nulty Heather Speak Absent NameReason for Absence Julie Brickles Kiran Mulholland Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Peter Anthony - Deputy MayorItem 11Coastal Revival Fund Bid - Lytham HallPersonal & PrejudicialLeft the room for the duration of the discussion and voting 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, Colin Dockery. 7 Members of public were in attendance during the course of the meeting