Meeting Details Meeting Summary Committee: Council Date/Time: 11 Apr 2016 - 19:00 to 19:45 Status: Occurred Venue: Lowther Pavilion - The Theatre Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Council 11 April 2016 (2515Kb) MINUTES of the Council meeting held 11 April 2016 (588Kb) 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 - Councillor Mark Bamforth (232Kb) Item 8 - Appointment of Leader and Deputy Leader 2016-17 (227Kb) Item 9 - Appointment of Independent Persons (236Kb) Item 10 - Confirmation of Committees and Allocation of Membership 2016-17 (450Kb) Item 10 - Appendix 1 - Committee Membership 2015-2016 (237Kb) Item 11 - Appointments to Outside Bodies (230Kb) Item 11 - Appendix 1 - Nominations for Outside Bodies 2016-17 (209Kb) Item 12 - A Combined Authority for Lancashire Membership (433Kb) Item 12 - Appendix 1 - Combined Authority Consultation Report (308Kb) Item 12 - Appendix 2 - Proposed Draft Scheme of Governance for a Combined Authority (279Kb) Item 12 - Appendix 3 - Overview & Scrutiny Arrangements for a Combined Authority (195Kb) Item 13 - Five Year Housing Supply - Addressing the Shortfall (464Kb) Item 14 - Blackpool, Fylde & Wyre Economic Development Company Governance Arrangements (379Kb) Item 14 - Appendix 1 - BFWEDC Articles of Association (Governance Arrangements Section 13) (536Kb) Item 15 - Capital Strategy (227Kb) Item 15 - Appendix 1 - Draft Revised Capital Strategy revised March 2016 (390Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 44. Ben Aitken - Mayor of Fylde Christine Akeroyd Peter Anthony - Deputy Mayor Mark Elliott Bamforth Keith Beckett ISO Julie Brickles Karen Buckley - Leader of Council Maxine Chew Alan Clayton - Deputy Mayor Delma Collins Peter Collins Michael Cornah David Donaldson David Eaves Susan Fazackerley MBE Trevor Fiddler Tony Ford JP Richard Fradley Gail Goodman JP Shirley Green Peter Hardy Neil Harvey 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 Jan Barker - Deputy Mayor Karen Henshaw JP Roger Lloyd Absent NameReason for Absence Frank Andrews Tim Ashton Brenda Blackshaw Paul Hayhurst Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Others in Attendance Officers in attendance at the meeting were: Allan Oldfield, Tracy Morrison, Ian Curtis, Katharine McDonnell, Sharon Wadsworth, Ross McKelvie, Robert McCormick Seven members of the public were in attendance during the duration on the meeting.