Meeting Details Meeting Summary Committee: Finance and Democracy Committee Date/Time: 24 Jan 2022 - 18:30 to 20:00 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Finance and Democracy - 24 January 2022 (5751Kb) Minutes - Finance and Democracy Committee - 24 January 2022 (271Kb) Item 4 - Covid-19 Additional Relief Fund (CARF) (143Kb) Item 5 - Financial Forecast Update 2021-22 to 2025-26 (Position as at January 2022) (320Kb) Item 6 - Budget Setting - Fees and Charges 2022.23 (134Kb) Item 6 - Appendix A - Finance and Democracy - DRAFT - Fees & Charges Schedule 2022 (64Kb) Item 7 - Lytham Institute - Charity Reporting (145Kb) Item 7 - Appendix A - Lytham Institute - Trustees Annual Report (147Kb) Item 7 - Appendix B - Lytham Institute Annual Report and Accounts - YE 31-03-21 (143Kb) Item 8 - Public Convenience Contract for Cleansing and Maintenance Unfunded Budget Increase (237Kb) Item 9 - Fully Funded Revenue Budget Increase - Household Support Grant (144Kb) Item 9 - Appendix - Fully Funded Revenue Budget Increase - Household Support Grant (65Kb) Item 10 - Lateral Flow Testing and Contact Tracing Funding Extension (162Kb) Item 11 - Fully Funded Revenue Budget Increase - Changing Futures (189Kb) Item 12 - Fylde Update Fylde Council Homelessness and Rough Sleeping Strategy 2020-2025 (243Kb) Item 13 -Green Loop Project (172Kb) Item 14 - In Year Funded Budget Increase - North Beach Windsports Centre (159Kb) Item 14 - Appendix 1 - Briefing Note Windsports Centre (226Kb) Item 14 - Appendix 2a Proposed Layout Plan_Phase 01 (219Kb) Item 14 - Appendix 2b - Proposed Design (245Kb) Item 14 - Appendix 3 - Phase 1 budget 2021 (91Kb) Item 15 - Boating Pool Improvements (159Kb) Item 16 - Domestic Abuse Act 2021 - Funding for Enhanced Support Services (105Kb) Item 16 - Appendix - Application Form for Domestic Abuse MHCLG Part 4 funding (175Kb) Item 17 - Budget Setting - Revenue Budget 2022.23 - First Draft (88Kb) Item 18 - General Fund Revenue Monitoring Report - Position as at 30th November 2021 (129Kb) Item 18 - Appendix A - General Fund Revenue Monitoring as at 30th November 2021 (232Kb) Item 19 - Capital Programme Monitoring Report - Position as at 30th November 2021 (190Kb) Item 19 - Appendix A - Capital Programme Monitoring Report - Position as at 30th November 2021 (205Kb) Item 19 - Appendix B - Capital Programme Monitoring Report - Position as at 30th November 2021 (153Kb) Item 19 - Appendix C - Capital Programme Monitoring Report - Position as at 30th November 2021 (185Kb) Item 20 - Performance Reporting 202021 (699Kb) Item 21 - Corporate Plan Action Update (197Kb) Attendance Attended - Committee Members Name Peter Anthony - Deputy Mayor Karen Buckley - Leader of Council Peter Collins Ellie Gaunt - Lead Member Finance & Resources Linda Nulty David O'Rourke Liz Oades Richard Redcliffe - Deputy Leader Vince Settle John Singleton JP Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. Absent NameReason for AbsenceSubstituted By Elaine Silverwood Alan Clayton - Deputy Mayor Michael Withers 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: Officers Allan Oldfield, Ian Curtis, Paul O'Donoghue, Louise Jones, Marie Percival, Kathy Winstanley, Ben McCabe, Ross McKelvie, Lyndsey Lacey-Simone