Venue: Zoom Meeting
Contact: Lennox Beattie Executive and Regulatory Manager
Link: here is the video
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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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To consider a number of representations following the advertisement of the proposed appropriation of open space land to planning purposes and the proposed disposal of open space land at Stanley Park Golf Course, Blackpool and to decide whether or not to proceed with the proposals to appropriate and dispose of the land. Additional documents:
Decision: The Executive resolved as follows:
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DELEGATION OF EXECUTIVE POWERS DUE TO CORONAVIRUS PANDEMIC PDF 317 KB To undertake a final review of the emergency delegation of powers to the Chief Executive due to the Coronavirus pandemic and consider a delegation for future major incidents.
Additional documents: Decision: The Executive agreed the recommendations as outlined above namely:
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UPDATED CHILDREN'S SERVICES MEDIUM TERM FINANCIAL STRATEGY PDF 310 KB To seek approval for the updated Children’s Services Medium Term Financial Strategy for children. The report seeks agreement for further investment to more swiftly address particular cost drivers – spend on residential placements and spend on foster homes provided by independent fostering agencies.
Additional documents:
Decision: The Executive agreed the recommendations as outlined above namely:
1. To approve the updated Children’s Services Medium Term Financial Strategy as attached at Appendix 4a to the Executive report, and the revised modelling attached at Appendix 4b to the Executive report.
2. To approve the funding of a £1.2m per year for two years for a specific project to step-down from residential care via a therapeutic children’s home into specialist foster placements.
3. To approve the funding of £460,000 including investment of £300,000 necessary to transform the Council’s fostering service as set out in Appendix 4c to the Executive report.
4. To approve the changes in payments to foster carers at a cost of £1.1m as set in Appendix 4c to the Executive report.
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BLACKPOOL CENTRAL - Preparatory site assembly works PDF 243 KB To consider the next stage of Blackpool Central project in accordance with the Land Sale Agreement 13 January 2020, with particular reference to site assembly
While the report and Appendix 6a are public documents, Appendix 6b is not for publication by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972. It is considered that publication of this document at present would significantly undermine the Council’s position in continuing negotiations and the public interest would not be served by publishing this information. This document may be published in full or in an amended form at a later date.
Additional documents:
Decision: The Executive resolved as follows:
1. To agree that Appendix 6b to the Executive report is not public for publication by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.
2. To agree, in principle, that if other options are exhausted then the Council would consider the use of Compulsory Purchase Order powers to assemble the site outlined in Appendices 6a and 6b to the Executive report.
3. To authorise the Chief Executive to pursue detailed negotiations with the developer and other interested parties as necessary.
4. To delegate authority to the Chief Executive to authorise expenditure and contracts pursuant to decisions 2 and 3.
5. To instruct relevant officers to commence all necessary preparatory works for the making of a Compulsory Purchase Order, to support the site assembly of the land outlined in Appendices 6a and 6b, to the Executive report, which is required for the development and associated road improvements and road closures.
6. That officers be requested to bring a further report to the Executive to seek authority prior to the making of a Compulsory Purchase Order.
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To seek approval for the Council to develop a commercial unit of 40,000sq ft on the Enterprise Zone and subsequently enter into a 25 year lease with Multi-Ply Components Limited for the occupation of the premises, at a market rent without a premium.
While the report and Appendix 7b are public documents, Appendices 7a and 7c are not for publication by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972. It is considered that publication of the documents would significantly undermine the Council’s position in continuing negotiations and the public interest would not be served by publishing this information.
Additional documents:
Decision: The Executive resolved as follows:
1. To agree that Appendices 7a and 7c to the Executive report are not public for publication by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.
2. To approve the proposed development and subsequent grant of a lease in accordance with the Heads of Terms.
3. To agree to the conditions set out in the Heads of Terms. These have been agreed between the parties and are contained within Appendix 7a to the Executive report (Confidential).
4. To agree that the Council enter into a building contract for the construction of the proposed development, with agreement for the Council to negotiate construction costs up to the agreed budget costs, outlined in Appendix 7c to the Executive report (Financial Information).
5. To agree that the Council enter into a building contract for the construction of the proposed development, with agreement for the Council to negotiate construction costs up to the agreed budget costs, outlined in Appendix 7c to the Executive report (Financial Information).
6. In addition to the above, agreement to delegate authority to the Head of Legal to enter into any proposed legal agreements relating to the scheme.
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HOUNDS HILL PHASE 2 To consider a report on the Hounds Hill Phase 2.
(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 development.
Notification has been given on the 15 June 2020 that this item was to be considered in private and no representations have been received in response to this notification.
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INVESTMENT IN TOWN CENTRE To consider a report on purchase of a property in the 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 purchase and subsequent development.
Notification has been given on the 15 June 2020 that this item was to be considered in private and no representations have been received in response to this notification.
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