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Decision details

PROVISION OF STATUTORY FINANCIAL AUDIT SERVICES, INCLUDING THE PRODUCTION OF FULL STATUTORY ACCOUNTS AND FILING WITH COMPANIES HOUSE

Decision Maker: Director of Resources

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To seek approval, by Blackpool Council as a shareholder, for the appointment of Smith Craven to provide statutory financial audit services to Blackpool Council’s wholly owned companies.

 

Please see the list of companies detailed below:

 

·         Blackpool Housing Company Limited (BHCL)

·         Blackpool Operating Company Limited (BOCL)

·         Blackpool Entertainment Company Limited (BECL)

·         Blackpool Transport Services Limited (BTSL)

·         Blackpool Airport suite of Companies; Blackpool Airport Limited (BAL), Blackpool Airport Properties Limited (BAPL) and Blackpool Airport Operations Limited (BAOL)

·         Blackpool Coastal Housing Limited (BCHL)

·         Blackpool Waste Services Limited (BWSL)

·         Lancashire Management Operations Limited (LMOL)

·         Wholly owned companies created within the contract period will be included in this contract (BHCL is intending to set up a Registered Provider (RP) of Social Housing which should be finalised within the contract period)

 

Decision:

To approve the appointment of Smith Craven to provide the services from 1 April 2020 for one audit cycle with an option for a further three audit cycles (1 + 1 + 1).

Publication date: 25/11/2019

Date of decision: 25/11/2019

Accompanying Documents: