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Agenda

Venue: Conference Room 3E, Bickerstaffe House

Contact: Sharon Davis 

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 23 SEPTEMBER 2022 pdf icon PDF 448 KB

To agree the minutes of the last meeting held on 23 September 2022 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.

SHAREHOLDER COMMITTEE ACTION TRACKER

To consider the updates in the Committee’s action tracker.

 

(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.

SHAREHOLDER UPDATE

To receive a verbal update on the Council’s wholly-owned companies provided by the Shareholder representatives.

 

(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).

5.

WHOLLY-OWNED COMPANY FINANCIAL PERFORMANCE AS AT MONTH 5 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 ENTERTAINMENT COMPANY LIMITED MANAGING DIRECTOR'S REPORT

To provide a general update to the Committee and report on any matters arising during the period since the last meeting and also to update the Board on the Business Recovery 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).

7.

BLACKPOOL ENTERTAINMENT COMPANY LIMITED: FINANCIAL REPORT AND KEY PERFORMANCE INDICATORS

To update the Shareholder with the latest trading figures and cash flow for Financial Year to date 2022/23. The report also includes latest performance data.

 

(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 ENTERTAINMENT COMPANY LIMITED: FINANCIAL FORECAST REPORT

To update the Committee with the latest forecast for the Financial Year 2022/23.

 

(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 ENTERTAINMENT COMPANY LIMITED COMMERCIAL DIRECTOR

For the Committee to consider the recommendation from the BECL Board to terminate the recruitment process for a Commercial Director. Given that Directors are a joint appointment between the Shareholder and the BECL Board, we are seeking the agreement of the Shareholder Committee.

 

(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).

10.

WINTER GARDENS DAILY OPENING SCHEDULE

For the Committee to consider running costs associated with the daily opening of the Winter Gardens Venue and if appropriate to consider adopting the recommendations as detailed in the report.

 

(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).

11.

EVENT MANAGEMENT AGREEMENT 2023-24 BETWEEN BECL AND THE COUNCIL

To consider whether the Council should enter into a one year agreement with Blackpool Entertainment Company Limited to manage the dance festivals promoted by the Council from the 1 April 2023.

 

(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:

12.

DATE AND TIME OF NEXT MEETING

To note the date and time of the next meeting as 25 November 2022, commencing at 11am.