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Agenda

Venue: Zoom meeting

Contact: Sharon Davis  Scrutiny Manager

Link: Watch the meeting here

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 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.

2.

MINUTES OF THE LAST MEETING HELD 20 OCTOBER 2020 pdf icon PDF 198 KB

To agree the minutes of the last meeting held on 20 October 2020 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).

Additional documents:

3.

BLACKPOOL WASTE SERVICES LIMITED pdf icon PDF 258 KB

To update the Board on performance and key developments to date for Blackpool Waste Services Limited.

Additional documents:

4.

ENVECO - PHASE 2 DEVELOPMENT

To update the Board with regards to the potential further development of ENVECO to integrate Cleansing and StreetScene related services.

 

(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).

Additional documents:

5.

BLACKPOOL TRANSPORT SERVICES pdf icon PDF 300 KB

To update the Shareholder’s Advisory Board on the current status of the Company and to provide a summary of performance.

 

(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).

Additional documents:

6.

BLACKPOOL AIRPORT OPERATIONS LIMITED pdf icon PDF 298 KB

To update the Shareholder’s Advisory Board on the current status of the Company and to provide a summary of performance.

 

(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).

Additional documents:

7.

BLACKPOOL AIRPORT PROCUREMENT UPDATE

To receive a verbal update on the Blackpool Airport procurement process.

 

(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).