Meeting Details Meeting Summary Committee: Tourism and Leisure Committee Date/Time: 12 Jan 2017 - 18:30 to 20:15 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Tourism and Leisure Committee 12 January 2017 (12714Kb) MINUTES of the Toursim and Leisure Committee on 12 January 2017 (605Kb) Item 4 - Developing a Policy on Events including Club Days, Festivals and Concerts (290Kb) Item 5 - Sand Dune Re-Modelling at North Beach Car Park (705Kb) Item 6 - Capital Programme schemes update Bryning with Warton Parish Council Play Area and Promenade Gardens Water Play facility (103Kb) Item 7 - Budget Setting - Fees and Charges 2017-18 (77Kb) Item 7 - Appendix A - Draft Fees and Charges 2017.18 (63Kb) Item 8 - Information item Lytham Promenade Mussel Tank improvement scheme (69Kb) Item 8 - LYTHAM PROMENADE MUSSEL TANK IMPROVEMENT PROJECT 1 (644Kb) Item 8 - LYTHAM PROMENADE MUSSEL TANK IMPROVEMENT PROJECT 2 (1738Kb) Item 8 - LYTHAM PROMENADE MUSSEL TANK IMPROVEMENT PROJECT 3 (1553Kb) Item 9 - Budget Setting -Revenue Budget 2017-18 - First Draft (56Kb) Item 10 - General Fund Revenue Budget Monitoring Report as at 30th Nov 2016 (54Kb) Item 10 - Information - General Fund Revenue Budget Monitoring to Period 8 2016.17 (217Kb) Item 11 - Capital Programme Monitoring Report to 30th Nov 2016 (53Kb) Item 11 - Information - Capital Programme Update as at 30th Nov 2016 (339Kb) Item 12 - Lytham Hall (71Kb) Item 13 - Mid-Year Performance Report 2016-17 (432Kb) Item 14 - Corporate Plan 2016-2020 Progress Update (266Kb) Attendance Attended - Committee Members Name Christine Akeroyd Tim Ashton Jan Barker - Deputy Mayor Brenda Blackshaw Paul Hodgson Cheryl Little - Mayor of Fylde Sandra Pitman Vince Settle Raymond Thomas Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Julie Brickles Maxine Chew Roger Lloyd Richard Fradley Susan Fazackerley MBE Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Brenda Blackshaw4Developing a Policy on Events (Lytham Festival) PersonalNone Maxine Chew4Developing a Policy on Events ( St George's Festival) PersonalNone Vince Settle4Developing a Policy on Events ( Kite Festival) PersonalNone Others in Attendance Officers Paul Walker, Tim Dixon, Geoff Willetts, Lisa Foden, Lyndsey Lacey-Simone Other Members Councillor Karen Buckley Members of the Public 1 member of public was present at the meeting.