Meeting Details Meeting Summary Committee: Finance and Democracy Committee Date/Time: 23 Jun 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 Committee - 23 June 2022 (3831Kb) Minutes - Finance & Democracy Cttee - 23 June 2022 (191Kb) Item 4 - Medium Term Financial Strategy (MTFS) (1312Kb) Item 4 - Report To Follow (71Kb) Item 5 - Energy Rebate - Discretionary Scheme (161Kb) Item 6 - Community Governance Review (204Kb) Item 6 - Appendix 1 - Community Governance Review (2424Kb) Item 7 - Fully Funded Revenue Budget Increase - Holiday Activity and Food Programme (HAF) (164Kb) Item 8 - Fully Funded Capital Increase - North Beach Windsports Centre (184Kb) Item 9 - Funded Budget Increase - Park View Drainage Improvements (167Kb) Item 10 - Fully Funded Capital Increase - Lytham St Annes Art Collection Display Options (175Kb) Item 11 - Fully Funded Capital Increase - Stanner Bank Toilet Refurbishment (149Kb) Item 12 - Review of Polling Districts and Polling Places 2022 (111Kb) Item 12 - Appendix 1 - Notice of Review (127Kb) Item 12 - Appendix 2 - Schedule of PD & PP (183Kb) Item 13 - COVID Business Grants (289Kb) Item 14 - Community Projects Fund 2021-22 (140Kb) Item 15 - Corporate Plan Action Update (130Kb) Item 16 - Performance Exception Report 202122 (513Kb) Item 17 - Capital Programme Monitoring Report - Outturn Position as at 31st March 2022 (81Kb) Item 17 - Appendix - Capital Programme Monitoring Report - Outturn Position as at 31st March 2022 (245Kb) Attendance Attended - Committee Members Name Peter Anthony Karen Buckley - Leader of Council Peter Collins Ellie Gaunt Linda Nulty David O'Rourke Liz Oades Richard Redcliffe - Deputy Leader Elaine Silverwood Michael Withers Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Vince Settle - Lead Member Finance & Resources Michael Sayward John Singleton JP Frank Andrews - Mayor of Fylde Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Peter Anthony10Fully Funded Capital Addition - Lytham St Annes Art Collection Display OptionsPersonal & PrejudicialWithdrew from the meeting during the consideration and voting on the matter Others in Attendance Also in attendance at the above meeting were: Officers Allan Oldfield, Ian Curtis, Paul O'Donoghue, Louise Jones, Lyndsey Lacey-Simone