Meeting Details Meeting Summary Committee: Tourism and Leisure Committee Date/Time: 6 Jan 2022 - 18:30 to 19:05 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Tourism and Leisure Committee - 6 January 2022 (3597Kb) Minutes of the Tourism & Leisure Committee - 6 January 2022 (197Kb) Item 4 - In Year Funded Budget Increase - North Beach Windsports Centre (216Kb) Item 4 - Appendix 1 - Briefing Note Windsports Centre (226Kb) Item 4 - Appendix 2a - Proposed Layout Plan - Phase 1 (219Kb) Item 4 - Appendix 2b - Proposed Design (245Kb) Item 4 - Appendix 3 - Phase 1 budget 2021 (91Kb) Item 5 - Improvements to Children’s Play Areas 202122 (159Kb) Item 6 - Green Loop Project Funding (151Kb) Item 7 - Boating Pool Safety Improvements (151Kb) Item 8 - Budget Setting - Prioritisation of Capital Bids 2022-23 (117Kb) Item 8 - Appendix A - Capital Bid - Childrens Play Areas 22-23 (133Kb) Item 8 - Appendix B - Capital Bid - New Play Area Blackpool Road Borth Playing Field 22-23 (137Kb) Item 8 - Appendix C - Capital Bid - Petanque Court 22-23 (382Kb) Item 9 - Budget Setting - Fees and Charges 2022.23 (134Kb) Item 9 - Appendix A - Tourism and Leisure - DRAFT - Fees & Charges Schedule 2022 (69Kb) Item 10 - Budget Setting - Revenue Budget 2022.23 - First Draft (88Kb) Item 11 - General Fund Revenue Monitoring Report - Position as at 30th November 2021 (128Kb) Item 11 - Appendix A - General Fund Revenue Monitoring as at 30th November 2021 (232Kb) Item 12 - Capital Programme Monitoring Report - Position as at 30th November 2021 (189Kb) Item 12 - Appendix A - Capital Programme Monitoring Report - Position as at 30th November 2021 (205Kb) Item 12 - Appendix B - Capital Programme Monitoring Report - Position as at 30th November 2021 (153Kb) Item 12 - Appendix C - Capital Programme Monitoring Report - Position as at 30th November 2021 (185Kb) Item 13 - Performance Exception Report (456Kb) Updated Appendix - Item 13 - Performance Exception Report (406Kb) Item 14 - Corporate Plan Action Update (185Kb) Attendance Attended - Committee Members Name Tim Armit Susan Fazackerley MBE Gavin Harrison Matthew Lee Cheryl Little - Mayor of Fylde Michael Sayward Vince Settle Elaine Silverwood Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Peter Anthony - Deputy Mayor David O'Rourke Brenda Blackshaw Shirley Green Absent NameReason for AbsenceSubstituted By Kiran Mulholland 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, Marie Percival, Mark Wilde,Tim Dixon, Lisa Foden (remotely), Lyndsey Lacey-Simone Members of the Public One member of the public was in attedance at the meeting