Meeting Details Meeting Summary Committee: Council Date/Time: 17 Oct 2016 - 19:00 to 19:50 Status: Occurred Venue: AKS, Clifton Drive South, Lytham St Annes,FY8 1DT Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Council 17 October 2016 (5248Kb) MINUTES of the Council meeting held 17 October 2016 (94Kb) Item 5 - Questions from Members of the Council Report (50Kb) Item 6 - Questions from Members of the Public Report (55Kb) Item 7 - The Corporate Plan 2013-16 Closure Report (75Kb) Item 7 - Appendix 1 - The Corporate Plan 201316 End Review (81Kb) Item 7 - Appendix 2 - Full Corporate Plan 2013-16 (148Kb) Item 8 - 2018 Parliamentary Boundary Review (90Kb) Item 9 - Approval for S106 funded scheme - Church Road Methodist Church (114Kb) Item 9 - Appendix 1 - Church Road Methodist Church - Church and buildings lay-out (1406Kb) Item 9 - Appendix 2 - Analysis of Housing Need Fylde SHMA Addendum Nov 14 (42Kb) Item 9 - Appendix 3 - Church Road Methodist Church - Initial Site Lay-out (2499Kb) Item 9 - Appendix 4 - Affordable Housing S106 Latest Position 26072016 (52Kb) Item 10 - Accommodation Project - Phases 6 and 7 Works (87Kb) Item 11- Appointment to EZ Project Board (70Kb) Item 12 - Committee Membership Nominations (69Kb) Item 13 - Contract Procedure Rules (93Kb) Item 13 - Appendix 1 - Part 4b - Contracts Procedure Rules draft revision for frameworks 2016 (99Kb) Item 14 - Licenced Vehicle Exceptional Quality Policy (83Kb) Item 14 - Appendix 1 - Exceptional Quality Vehicle Policy (28Kb) Item 15 - Hackney Carriage Fares (85Kb) Item 16 - Mobile Home Fee Policy (75Kb) Item 17 - Revenue and Benefit Shared Service (85Kb) Letter sent to the Boundary Commission Boundary Review Consultation as a result of Full Council Recommendation (77Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 40. Ben Aitken - Mayor of Fylde Christine Akeroyd Peter Anthony - Deputy Mayor Brenda Blackshaw Karen Buckley - Leader of Council Alan Clayton - Deputy Mayor Delma Collins David Donaldson David Eaves Susan Fazackerley MBE Tony Ford JP Richard Fradley Gail Goodman JP Shirley Green Peter Hardy Neil Harvey Paul Hayhurst Karen Henshaw JP Paul Hodgson Angela Jacques Cheryl Little - Mayor of Fylde Roger Lloyd Kiran Mulholland Barbara Nash Edward Nash Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Jan Barker - Deputy Mayor Keith Beckett ISO Maxine Chew Michael Cornah Trevor Fiddler Graeme Neale Absent NameReason for Absence Frank Andrews Tim Ashton Julie Brickles Peter Collins 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 Morrison, Katharine McDonnell, Sharon Wadsworth, Tara Walsh, Simon Stott and Alex Scrivens. Reverend Nick Wells. 3 Members of public were also in attendance, with one member of the public addressing the meeting.