Venue: Committee Room A, Town Hall, Blackpool
Contact: Lennox Beattie Executive and Regulatory Manager
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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 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. |
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COMMISSIONING AND PROCUREMENT STRATEGY PDF 313 KB To approve the Council’s Commissioning and Procurement Strategy 2019-2023. The strategy is part of the Executive Policy Framework. Additional documents:
Decision: The Executive agreed the recommendation as outlined above namely:
To approve the Commissioning and Procurement Strategy 2019-23 for the period 1 August 2019 to 31 December 2023.
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POOLING OF BLACKPOOL COUNCIL AND BLACKPOOL TRANSPORT SERVICES LIMITED PENSION FUNDS PDF 233 KB
To consider a pooling arrangement between Blackpool Council and Blackpool Transport Services Limited in relation to the company’s ongoing funding of its contributions to the Local Government Pension Scheme Additional documents: Decision: The Executive agreed the recommendations as outlined above namely:
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WHYNDYKE FARM GARDEN VILLAGE - DISPOSAL OF LAND FRONTING PRESTON NEW ROAD PDF 298 KB To consider the disposal of land fronting Preston New Road.
The report and Appendix 4a are public. Appendix 4b contains information regarding the negotiations and the proposed or potential courses of action and is currently exempt from publication by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972. It is considered on balance that the public interest would not be served by publishing the information as it could prejudice the sale. Additional documents:
Decision: The Executive agreed the recommendations as outlined above namely:
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BLACKPOOL AIRPORT ENTERPRISE ZONE : ANNUAL REVIEW PDF 520 KB To consider the annual review of activities in Blackpool Airport Enterprise Zone. Additional documents: Decision: The Executive agreed the recommendations as outlined above namely:
1. To note the progress against the recommendations of the Blackpool Airport Enterprise Zone Masterplan and Delivery Plan.
2. To approve a revised expenditure forecast as set out in paragraph 10.1 in respect of the previously approved £28.8 million, to fund delivery of the essential enabling infrastructure extending the original three year phase one period by one year to 2021 to reflect progress to date against the approved delivery plan, external influences beyond the direct control of the Council as Enterprise Zone accountable body and emerging opportunities within the Enterprise Zone.
3. To approve a partial review of the Enterprise Zone Masterplan and Delivery Plan to reflect changed circumstances with a further report and recommendations to be presented for consideration by March 2020.
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CONTRACTS FOR THE PROVISION OF STANLEY PARK GOLF COURSE CONCESSION
(This item to be considered in private by virtue of Paragraph 3 of Schedule 12a of the Local Government Act 1972 as the report contains information relating to the financial or business affairs of any particular person (including the authority holding that information))
It is considered on balance that the public interest would not be served by publishing the information as it could prejudice the proposed investment.
Notification has been given on the 10 June 2019 that this item was to be considered in private and no representations have been received in response to this notification.
Additional documents:
Decision: The Executive resolved as follows:
1. To exclude the public and press by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.
2. To approve Tenderer A as the Preferred Bidder for land at Stanley Park Golf Course.
3. To authorise the Deputy Head of Legal Services to enter into such documentation as necessary to give effect to the proposals in respect of the site including agreements for lease and leases.
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INVESTMENT IN TOWN CENTRE
(This item to be considered in private by virtue of Paragraph 3 of Schedule 12a of the Local Government Act 1972 as the report contains information relating to the financial or business affairs of any particular person (including the authority holding that information))
It is considered on balance that the public interest would not be served by publishing the information as it could prejudice the proposed investment.
Notification has been given on the 10 June 2019 that this item was to be considered in private and no representations have been received in response to this notification.
Additional documents:
Decision: The Executive resolved as follows:
1. To exclude the public and press by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.
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