Meeting Details Committee: Council Date/Time: 6 Feb 2023 - 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 6 February 2023 (2469Kb) MINUTES of the Council meeting held on 6 February 2023 (203Kb) Item 5 - Questions from Members of the Council (105Kb) Item 6 - Questions from Members of the Public (112Kb) Item 7 - MTFS Financial Forecast Update 2022-23 to 2026-27 (as at Jan 2023) (367Kb) Item 8 - Report To Follow - Council Tax Premiums 2024-25 (95Kb) Item 9 - Constitution (168Kb) Part 1- Summary and explanation - Copy (588Kb) Part 2 - Articles of the constitution - Copy (1025Kb) Part 3 - Responsibility for functions - Copy (1219Kb) Part 4 - Procedural standing orders - Copy (1040Kb) Part 4a - Officer Employment Procedure Rules - Copy (591Kb) PArt 4b - Contracts Procedure Rules (664Kb) Part 4c - Land Transactions Procedure Rules (546Kb) Part 4d - Financial Procedure Rules (673Kb) Part 4e - Access to Information Procedure Rules (642Kb) Part 5a - Code of Conduct (840Kb) Part 5b - Officers' Code of Conduct (578Kb) PArt 5c - Protocol on Member-Officer Relations (908Kb) Think Councillor (514Kb) Part 5d Member Officer protocol for planning (655Kb) Part 5e - Monitoring Officer Protocol (574Kb) Part 5f - Protocol for Members on Outside Bodies - Copy (1027Kb) Part 5g - Protocol for Planning Appeals (819Kb) Part 7 - Officers Management Structure - Copy (559Kb) Item 10 - Section 106 Agreement - Transfer of Funds LCC (from Planning) (197Kb) Item 11 - In Year Funded Budget Increase - St Annes Paddling Pool Water Quality Improvements (205Kb) Item 12 - Fully Funded Budget Increase - United Kingdom Shared Prosperity Fund (177Kb) Item 12 - Appendix A - Fylde UKSPF_Investment_Plan FINAL SUBMITTED VERSION (624Kb) Item 13 - Declaration of vacancy (180Kb) Item 14 - Decision Notice - Standards Hearing A&S Committee (123Kb) Decision Notice Final (183Kb) Attendance Name 12 Page 1 of 2, items 1 to 25 of 43. Ben Aitken - Mayor of Fylde Frank Andrews Peter Anthony - Deputy Mayor Tim Armit Mark Elliott Bamforth Karen Buckley - Leader of Council Alan Clayton - Deputy Mayor Delma Collins Peter Collins Chris Dixon Susan Fazackerley MBE Trevor Fiddler Ellie Gaunt Shirley Green Noreen Griffiths Peter Hardy William Harris Gavin Harrison Paul Hayhurst Karen Henshaw JP Paul Hodgson Angela Jacques John Kirkham Matthew Lee Roger Lloyd Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology Brenda Blackshaw Cheryl Little - Mayor of Fylde Vince Settle NameReason for Absence Julie Brickles Brian Gill Bobby Rigby 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: Allan Oldfield, Tracy Manning, Ian Curtis, Sharon Wadsworth, Christine Wood, Mark Evans, Gemma Broadley, Ross McKelvie, Howie Dawson, Kassie Navarasi, Lucie Warburton. Mayor's Chaplain :- Father Phillip Newbold Parish Councillor Fabian Craig-Wilson was present.