Meeting Details Committee: Environment, Health and Housing Date/Time: 4 Jan 2022 - 18:30 to 19:13 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Environment, Health and Housing Committee - 4 January 2022 (5453Kb) MINUTES of the Environment, Health and Housing meeting held on 4 January 2022 (175Kb) Item 4 - Household Support Grant (232Kb) Item 5 - Lateral Flow Testing and Contact Tracing Funding Extension (161Kb) Item 6 - Lancashire Changing Futures project (291Kb) Item 6 - Appendix 1 - Lancashire Changing Futures Programme structure (114Kb) Item 6 - Appendix 2 - Fylde Coast Changing Futures Delivery Model (99Kb) Item 6 - Appendix 3 - Changing Futures Briefing (323Kb) Item 6 - Appendix 4 - Fylde Council Tenancy Support (80Kb) Item 7 - Updates and Amendments to DFG Adaptions Grant and Housing Assistance Policy (195Kb) Item 7 - Appendix 1 - Housing Assistance Policy - Proposed Amendments 2021 (1008Kb) Item 8 - Update Fylde Council Homelessness and Rough Sleeping Strategy 2020-2025 (252Kb) Item 8 - Appendix 1 - Overview Homelessness Service at Fylde (529Kb) Item 8 - Appendix 2 - Homelessness and Rough Sleeping Strategy 2020-2025 action plan update Dec 2021 (195Kb) Item 9 - Budget Setting - Fees and Charges 2022.23 (134Kb) Item 9 - Appendix A - Environment, Health & Housing - DRAFT - Fees & Charges Schedule 2022 (118Kb) Item 10 - Budget Setting - Consideration and Prioritisation of Capital Bids 2022.23 (117Kb) Item 10 - Appendix A – Consideration and Prioritisation of Capital Bids 2022.23 - Replacement of Town Centre CCTV Systems (137Kb) Item 11 - Budget Setting - Consideration of Revenue Bid 2022.23 (109Kb) Item 11 - Appendix A - Revenue Bids for Consideration and Prioritisation - Drainage and Flooding Resource (152Kb) Item 12 - Budget Setting - Revenue Budget 2022.23 - First Draft (93Kb) Item 13 - Holiday, Activity and Food Programme (HAF) Update and Future Plans (147Kb) Item 14 - Adult Weight Management Programme Update (91Kb) Item 14 - Appendix 1 - Weight management update (99Kb) Item 15 - Carbon Neutral Working Group Update (114Kb) Item 15 - Appendix 1 - Carbon Neutral WG - 2021-11-29 (147Kb) Item 16 - Home Energy Conservation Act (HECA) Review 2019-21 (97Kb) Item 16 - Appendix 1 - HECA Report 2019-2021 (252Kb) Item 17 - Empty Residential Homes Position Statement (166Kb) Item 18 - CCTV Annual Report (95Kb) Item 18 - Appendix 1 - Public Fylde CCTV Report Apr20-Mar21 (309Kb) Item 19 - Performance Reporting 2020/21 (384Kb) Item 20 - Corporate Plan Action Update (183Kb) Item 21 - General Fund Revenue Monitoring Report - Position as at 30th November 2021 (128Kb) Item 21 - Appendix A - General Fund Revenue Monitoring as at 30th November 2021 (232Kb) Item 22 - Capital Programme Monitoring Report - Position as at 30th November 2021 (190Kb) Item 22 - Appendix A - Capital Programme Monitoring Report - Position as at 30th November 2021 (205Kb) Item 22 - Appendix B - Capital Programme Monitoring Report - Position as at 30th November 2021 (153Kb) Item 22 - Appendix C - Capital Programme Monitoring Report - Position as at 30th November 2021 (185Kb) Attendance Name Ben Aitken - Mayor of Fylde Frank Andrews Chris Dixon - Lead Member Social Wellbeing Noreen Griffiths Karen Henshaw JP - Mayor of Fylde Bobby Rigby Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Paula Brearley Peter Hardy William Harris Gavin Harrison Roger Lloyd Sally Nash-Walker Viv Willder Tommy Threlfall - Lead Member Environment NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. 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: Tracy Manning, Kathy Winstanley, Ian Curtis, Kirstine Riding, Jerry Friel, Cheryl Bennett (via remote access), Ross McKelvie and Hannah Kirk. No members of public were in attendance.