Agenda
PDF 545 KBVenue: Conference Room 3A and 3B, Bickerstaffe House
Contact: Sharon Davis
Note: Monitoring Officer has been notified of exceptional circumstances impacting attendees resulting in the meeting being inquorate and has therefore cancelled the meeting.
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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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MINUTES OF THE LAST MEETING HELD ON 14 OCTOBER 2022 To agree the minutes of the last meeting held on 14 October 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:
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SHAREHOLDER COMMITTEE ACTION TRACKER To consider the Committee’s updated 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). |
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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). |
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WHOLLY-OWNED COMPANY FINANCIAL PERFORMANCE AS AT MONTH 6 2022/2023 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:
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BLACKPOOL COASTAL HOUSING ANNUAL AUDIT REPORT AND STRATEGIC RISK REGISTER Mr Andrei Szatkowski, Audit Committee Chair, Blackpool Coastal Housing to present the Annual Audit Report and Strategic Risk Register to the Shareholder.
(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:
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BLACKPOOL COASTAL HOUSING UPDATE To receive an update on performance and key emerging issues.
(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:
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BLACKPOOL COASTAL HOUSING PERFORMANCE REPORT To receive an update on Key Performance Indicator (KPI) and benchmarking information.
(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:
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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 Limited and its subsidiary, Lumen Housing Limited.
(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:
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DATE AND TIME OF NEXT MEETING To note the date and time of the next meeting as Friday, 20 January 2023, commencing at 10am. |
