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Agenda

Venue: Conference Room 3A and 3B, Bickerstaffe House

Contact: Sharon Davis  Scrutiny Manager

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 ON 18 MARCH 2022 pdf icon PDF 459 KB

To agree the minutes of the last meeting held on 18 March 2022 as a true and correct record. There are two sets of minutes one public and one restricted attached.

 

(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.

SHAREHOLDER UPDATE

To receive a verbal update on the Council’s wholly-owned companies provided by the Shareholder representatives. To include the latest developments on housing levelling-up pilots.

 

(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).

4.

ACTION TRACKER pdf icon PDF 443 KB

The Committee to note the actions required on the Action Tracker document and receive an update on progress on any actions outstanding.

5.

WHOLLY-OWNED COMPANY FINANCIAL PERFORMANCE AS AT MONTH 0 2022/23 pdf icon PDF 449 KB

To report detailed information on the financial performance of each of the Council wholly-owned companies to the Shareholder Committee in line with decision EX26/2021.

 

(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 COASTAL HOUSING LIMITED GENERAL UPDATE

To receive an update on key emerging issues and the social housing white paper.

 

(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).

7.

BLACKPOOL COASTAL HOUSING LIMITED KPIS AND BUSINESS PLAN

To inform the shareholder of current performance and the company’s business plan.

 

(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:

8.

BLACKPOOL COASTAL HOUSING LIMITED FINANCIAL PERFORMANCE

To inform the shareholder of the current financial performance of the company.

 

(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:

9.

BLACKPOOL HOUSING COMPANY LIMITED: KPI AND FINANCIAL PERFORMANCE AT PERIOD 6 (2021/22)

To provide the Shareholder with a progress update in respect of Blackpool Housing Company Ltd and its subsidiary, Lumen Housing Ltd.

 

(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:

10.

BLACKPOOL HOUSING COMPANY LIMITED BUSINESS PLAN AND BUDGET 2022/23

This report presents the long term draft Business Plan and Budget for 2022/23. Summary information related to these is attached in the form a 10 year Profit and Loss projection, a monthly 2021/22 Profit and Loss Budget, a consolidated business plan incorporating Lumen and the former business of Lancashire Management Operations Ltd (LMOL) and a table showing stress testing results.

 

(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:

11.

DATE AND TIME OF THE NEXT MEETING

To note the date and time of the next meeting as Friday 17 June 2022, commencing at 10am subject to confirmation at Annual Council.