Meeting Details Meeting Summary Committee: Council Date/Time: 6 Feb 2017 - 19:00 to 19:50 Status: Occurred Venue: Lowther Pavilion - The Theatre Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Council 6 February 2017 (1755Kb) MINUTES of the Council meeting held 6 February 2017 (164Kb) Item 5 - Questions from Members of the Council Report (50Kb) Item 6 - Questions from Members of the Public Report (54Kb) Item 7 - Invitation to Accept Appointment as Mayor 2017-18 (65Kb) Item 7 - Appendix 1 - Mayor Seniority List 2017 (71Kb) Item 8 - Invitation to Accept Appointment as Deputy Mayor 2017-18 (65Kb) Item 9 - Schedule of Meetings 2017-2018 (65Kb) Item 9 - Appendix 1- 2017-2018 Schedule of Meetings v4.2 (60Kb) Item 10 - Pay Policy Statement 2017 (76Kb) Item 10 - Appendix 1 - Pay Policy Statement (78Kb) Item 11 - Regulation of Investigatory Powers Act (RIPA) Policy.doc (75Kb) Item 11 - FP78 RIPA-Guidelines-Corporate-Jan 2015 (184Kb) Item 12 - Bryning with Warton Neighbourhood Development Plan (111Kb) Item 12 - Background Papers - Schedule of Proposed Changes to NDP (109Kb) Item 12 - Background Papers - draft Decision Statement (301Kb) Item 12 - Background Papers - draft Bryning with Warton NDP (with modifications) (3977Kb) Item 12 - Background Papers - Bryning with Warton Examiner's Report (284Kb) Item 13 - Request for S106 Funds - Keenans Mill, Lord Street, St Annes (118Kb) Item 13 - Background Papers - SITE LOCATION PLAN Keenans Mill (101Kb) Item 13 - Background Papers - SITE LAYOUT PLAN Keenans Mill (744Kb) Item 13 - Background Papers - HOUSE TYPE FLOOR PLANS AND ELEVATIONS Keenans Mill (230Kb) Item 13 - Background Papers - Development Housing Demand Analysis Keenans Mill (53Kb) Item 13 - Background Papers - APARTMENT FLOOR PLANS Keenans Mill (366Kb) Item 13 - Background Papers - APARTMENT ELEVATIONS Keenans Mill (223Kb) Item 13 - Background Papers - Affordable Housing Summary .pdf (53Kb) Item 14 - Financial Forecast Update January 2017 (961Kb) Item 15 - Constitutional Amendments (93Kb) Item 15 - Appendix 1 - A&S Terms of Reference (67Kb) Item 16 - Appointment of External Auditors Update (77Kb) Item 16 - Background Paper - PSAA Prospectus (692Kb) Item 16 - Background Paper - PSAA scheme for External Auditor Appolintments (171Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 40. Ben Aitken - Mayor of Fylde Christine Akeroyd Frank Andrews Peter Anthony - Deputy Mayor Tim Ashton Jan Barker - Deputy Mayor Keith Beckett ISO Brenda Blackshaw Karen Buckley - Leader of Council Maxine Chew Alan Clayton - Deputy Mayor Delma Collins Peter Collins Michael Cornah David Donaldson Susan Fazackerley MBE Gail Goodman JP Shirley Green Peter Hardy Neil Harvey Paul Hayhurst Karen Henshaw JP Paul Hodgson Angela Jacques Cheryl Little - Mayor of Fylde Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Trevor Fiddler Richard Fradley Graeme Neale Heather Speak Absent NameReason for Absence Julie Brickles David Eaves Tony Ford JP Kiran Mulholland Albert Pounder Richard Taylor 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, Ian Curtis, Katharine McDonnell, Sharon Wadsworth, Ross McKelvie, David Oxley, Reverend Nick Wells. 3 Members of public were also in attendance.