Venue: Committee Room A, Town Hall, Blackpool
Contact: Lennox Beattie
Executive and Regulatory Manager
Items
No. |
Item |
1. |
DECLARATIONS OF INTEREST
Members are asked to declare any
interests in the items under consideration and in doing so
state:
(1) the
type of interest concerned; and
(2) the
nature of the interest concerned
If any member requires advice on
declarations of interests, they are advised to contact the Head of
Democratic Governance in advance of the meeting.
|
2. |
COUNCIL PLAN 2015 - 2020 PDF 91 KB
Additional documents:
Decision:
The Executive resolved as
follows:
- To
agree to the proposed timeline for the production of the Council
Plan 2015-20 and forward this report on for approval at
Council.
- To
agree to the proposals for a consultation on the content of the
plan over the summer 2015.
- To
agree that the performance data relating to the 2015-2020 plan be
produced separately for consideration through Executive in
September so as not to delay the consultation of the Council
Plan.
|
3. |
REVIEW OF STATEMENT OF LICENSING POLICY PDF 76 KB
Additional documents:
Decision:
The
Executive resolved as follows:
To approve
the content of the proposed policy and recommend it for approval to
Council.
|
4. |
COMMUNITY ENGAGEMENT PDF 93 KB
Additional documents:
Decision:
The Executive resolved as
follows:
- That subject to Council approval, Area
Forums are discontinued with effect
from 1st September 2015.
- That the ‘Council Couch’/Summits/Citizens Panel and
Residents Survey are promoted as the routes to engage with the
organisation.
- That the Community Representatives be invited to be members of
the Blackpool Citizens Panel and to invite them to assist in its
formation and recruitment of Panel members, as set out in paragraph
5.7, of this report.
- That Partners are consulted to identify further opportunities for joint
working on consultation and engagement work to ensure a cohesive
and joined up approach. (generally
residents are not aware of the finer detail about which public
sector organisation is responsible for their services and often it
is not important to them).
|
5. |
SOCIAL VALUE POLICY PDF 82 KB
Additional documents:
Decision:
The Executive agreed the
recommendations as outlined above namely:
- To
approve the Council’s Social Value Policy;
- To
consider the measures in section 6 of the policy and agree
performance targets following completion of a benchmarking research
analysis by the Centre for Local Economies Strategies on behalf of
AGMA which will provide important baseline information on current
performance;
- To
work with the AGMA Procurement Hub to develop activity that will
support the development of the policy and framework to include
suitable training and technical assistance, along with an aim to
develop capacity and understanding to embed consistent and
effective approaches to Social Value across the region.
|
6. |
STATEMENT OF ETHICAL PRINCIPLES PDF 87 KB
Additional documents:
Decision:
The Executive agreed the
recommendation as outlined above namely:
To agree in principle the scope
of the Ethical Principles Statement and associated guidance for
further internal and external consultation and note that a report
will be brought back to a future meeting of the
Executive.
|
7. |
PROVISIONAL OUTTURN 2014 / 2015 PDF 65 KB
Additional documents:
Decision:
The Executive agreed the
recommendations as outlined above namely:
- To
approve the provisional revenue outturn for 2014/2015 and in so
doing to note that the figures are subject to external audit and
final accounting adjustments (ref. paragraph 2.1);
- To
approve the recommendations regarding the treatment of specific
service under / overspends as outlined (ref. paragraph
3.2);
- To
approve the provisional capital outturn for 2014/2015 and methods
of scheme funding as outlined (ref. paragraphs 4.2 and
4.5);
- To
note the Prudential Indicator (ref. paragraph 4.3); and
- To
note the levels of the earmarked reserves including those for the
Housing Revenue Account and maintained schools (ref. paragraph
6.1).
|
8. |
TREASURY MANAGEMENT OUTTURN REPORT FOR YEAR ENDED 31ST MARCH 2015 PDF 71 KB
Additional documents:
Decision:
The
Executive agreed the recommendations as outlined as outlined above
namely:
To note the report concerning
Treasury Management activities for the financial year ended
31st March 2015.
|