Agenda and minutes

Members are asked to declare any interests in the items under consideration and in doing so state:

(1) the type of interest concerned either a

(a)   personal interest

(b)   prejudicial interest

(c)    disclosable pecuniary interest (DPI)

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.

There were no declarations of interest on this occasion.

The Advisory Board agreed that under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the restricted set of minutes within Item 3 ‘Minutes of the last meeting held on 23 July 2019’ and the whole of Items 4 ‘Blackpool Housing Company Limited’and 5 ‘Blackpool Coastal Housing Limited’, on the grounds that they would involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act.

To agree the minutes of the last meeting held on 23 July 2019 as a true and correct record.

(This item contains commercially sensitive information which is exempt from publication by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972).

The Advisory Board considered the minutes of the last meeting held on 23 July 2019, noting that there was a public and restricted version.

The Advisory Board agreed that the minutes of the meeting be signed by the Chairman as a true and correct record.

To provide an update on the recent work of Blackpool Housing Company Limited, including a summary of performance as at 31 July 2019.

(This item contains commercially sensitive information which is exempt from publication by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972).

(The press and public were excluded prior to the consideration of this item as defined in paragraph 3 of Part 1 of Schedule 12A of the Act).

Mr David Galvin, Managing Director, Blackpool Housing Company Limited, provided an update on the recent work undertaken by the company including a summary of performance for Quarter 1, 2019/2020 and the company’s financial position for the same period.

The Advisory Board discussed the information provided in detail and agreed to note the update.

(Mr David Galvin, Managing Director, Blackpool Housing Company left the meeting following the conclusion of this item.)

To provide an update on the recent work of Blackpool Coastal Housing Limited, including a summary of performance as at 31 July 2019.

(This item contains commercially sensitive information which is exempt from publication by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972).

(The press and public were excluded prior to the consideration of this item as defined in paragraph 3 of Part 1 of Schedule 12A of the Act).

Mr John Donnellon, Chief Executive, Blackpool Coastal Housing, provided an update on the recent work of the company including a summary of performance for Quarter 1, 2019/2020 and the company’s financial position for the same period.

The Advisory Board discussed the information provided in detail and agreed to note the update.

To note that date and time of the next meeting as Tuesday 8 October 2019, commencing at 2.00pm.

The Advisory Board noted the date and time of the next meeting as Tuesday, 8 October 2019, commencing at 2pm.