Agenda and decisions

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.

The Executive resolved as follows:

To recommend Council to approve the Council Plan 2015-2020.

The Executive resolved as follows:

1. To note the two representations received during the period of consultation.

2. To approve the amended content of the proposed policy and recommend it for approval to the Council.

The Executive agreed the recommendations as outlined above namely:

1. To approve the refinancing of the Blackpool Street Lighting and Traffic Signals Private Finance Initiative contract. A refinancing gain of £2.88m is estimated at financial close which is anticipated to take place in November/December 2015.

2. To agree that the refinancing gain is taken as a reduction in the monthly Unitary Charge (UC) payment to Community Lighting Partnership (CLP).  The reduction is in the region of £170,000 for each remaining year of the contract.

The Executive agreed the recommendation as outlined above namely:

To note the report concerning Treasury Management activities for the six months to  September 2015.

The Executive agreed the recommendation as outlined above namely:

1. To note the report  

2. To require the respective Directors and Director of Resources to continue to closely monitor and manage financial and operational performances, particularly in Children’s Services, Adult Services, Property Services, Concessionary Fares, Parking Services, Community and Environmental Services and Places.