Meeting Details Committee: Council Date/Time: 14 Dec 2015 - 19:00 to 20:40 Status: Occurred Venue: AKS Lytham Independent School Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Council 14 December 2015 (7809Kb) MINUTES of Council meeting held on 14 December 2015 (420Kb) CTRS Equality Analysis 2016-17 (656Kb) Item 5 - Questions from Members of the Council Report (195Kb) Item 6 - Questions from Members of the Public Report (196Kb) Item 7 - Notice of Motion - Water Contamination (357Kb) Item 8 - Notice of Motion - Development Management Substitutions (229Kb) Item 9 - A Combined Authority for Lancashire (270Kb) Item 9 - Appendix 1 - Proposed Scheme for a Lancashire Combined Authority (279Kb) Item 9 - Appendix 2 - Lancashire Regional Governance Review (1326Kb) Item 10 - Financial Forecast Update 2015-16 to 2019-20 (413Kb) Item 11 - Mid Year Prudential Indicators & Treasury Management Report 2015-16 (428Kb) Item 12 - Review of Council Tax Discounts & Premium 16-17 (280Kb) Item 13 - CTRS 16-17 Inc Grants to Town & Parish Councils (370Kb) Item 14 - Review of Statement of Licensing Policy (237Kb) Item 14 - Appendix 1 - Final Statement of Licensing Policy (1495Kb) Item 14 - Appendix 2 - Summary of Key Messages (332Kb) Item 14 - Appendix 3 - Licensing Policy Responses (341Kb) Item 15 - Review of Statement of Gambling Policy (240Kb) Item 15 - Appendix 1 - Statement of Gambling Policy (1468Kb) Item 15 - Appendix 2 - Gambling Policy Responses (190Kb) Item 16 - Local Development Scheme (265Kb) Item 16 - Appendix A - Draft Local Development Scheme 2015 (937Kb) Item 17 - Appointment of Independent Persons (234Kb) Item 18 - Members Allowances (371Kb) Item 18 - Appendix 1 - Report to Independent Panel 2015 (594Kb) Item 18 - Appendix 2 - 2015-11-13 Notes from Meeting Independent Remuneration Panel (304Kb) Item 19 - Committee Appointments and Political Balance (213Kb) Attendance Name 12 Page 1 of 2, items 1 to 25 of 40. Ben Aitken - Mayor of Fylde Christine Akeroyd Frank Andrews Tim Ashton Jan Barker - Deputy Mayor Brenda Blackshaw Julie Brickles Karen Buckley - Leader of Council Maxine Chew Alan Clayton - Deputy Mayor Peter Collins Michael Cornah David Donaldson Susan Fazackerley MBE Tony Ford JP Richard Fradley Shirley Green Peter Hardy Neil Harvey Karen Henshaw JP Angela Jacques Cheryl Little - Mayor of Fylde Roger Lloyd Kiran Mulholland Barbara Nash Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology Peter Anthony - Deputy Mayor Mark Elliott Bamforth Keith Beckett ISO Delma Collins David Eaves Trevor Fiddler Gail Goodman JP NameReason for Absence Paul Hayhurst Paul Hodgson Graeme Neale Albert Pounder Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Frank AndrewsItems 12 & 13Owning tenanted propertyPecuniaryCouncillor Andrews left the meeting for the duration of the item. Tim AshtonItems 12 & 13Owning tenanted propertyPecuniaryCouncillor Ashton left the meeting for the duration of the item. Karen Buckley - Leader of CouncilItems 12 & 13Owning tenanted propertyPecuniaryCouncillor Buckley left the meeting for duration of the items. Neil HarveyItems 12 & 13Owning tenanted propertyPecuniaryCouncillor Harvey left the meeting for the duration of the item. Heather SpeakItem 7Relating to shale gas.Personal & PrejudicialCouncillor Speak left the meeting for the duration of the item. Richard TaylorItems 12 & 13Owning tenanted propertyPecuniaryCouncillor Taylor left the meeting for the duration of the item. Tommy ThrelfallItem 7Relating to shale gas.PersonalCouncillor Threlfall's interest was noted. Others in Attendance Also in attendance at the above meeting were: Officers : Allan Oldfield, Tracy Morrison, Katharine McDonnell, Ross McKelvie, Sharon Wadsworth, Tara Walsh, Robert McCormick. Members of the Public : 3 members of the public were in attendance.