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Agenda

Venue: Conference Room 3A, Bickerstaffe House

Contact: Sharon Davis  Scrutiny Manager

Items
Note 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 JANUARY 2024 pdf icon PDF 458 KB

To agree the minutes of the last meeting held on 18 January 2024 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 UPDATE

To receive a verbal update on the Wholly-Owned Companies from 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).

 

4.

WHOLLY-OWNED COMPANY FINANCIAL PERFORMANCE AS AT MONTH 9 2023/24 pdf icon PDF 458 KB

To report detailed information on the financial performance of each of the Council wholly-owned companies to the Shareholder Committee as Month 9 2023/24.

 

(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:

*

5.

BLACKPOOL WASTE SERVICES LIMITED - STRATEGIC UPDATE

To provide the Committee with information and updates on Blackpool Waste Services work to date.

 

(The report and Appendices contain 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 WASTE SERVICES LIMITED KEY PERFORMANCE INDICATORS

To provide an update on the development and reporting of Key Performance Indicators relating to Blackpool Waste Services Limited (BWS).

 

(The report and Appendix contain 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:

*

7.

BLACKPOOL WASTE SERVICES LIMITED - BUSINESS PLAN

To present the updated Blackpool Waste Services (BWS) business plan for the period 2022-2025.

 

(The report and Appendix contain 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 WASTE SERVICES LIMITED FINANCIAL PERFORMANCE AND FORECAST OUTTURN

To provide an update on the financial performance and forecast year end outturn of Blackpool Waste Services Ltd (BWS).

 

(The report and Appendix contain 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 TRANSPORT SERVICES LIMITED - 2024/25 BUDGET

To present the Blackpool Transport Services 2024/25 Budget.

 

(The report and Appendix contain 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 TRANSPORT SERVICES LIMITED - BUSINESS PLAN

This report is an update for the Shareholder on the current progress of the 2024-2029 Business Plan for Blackpool Transport.

 

(The report and Appendices contain 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.

BLACKPOOL TRANSPORT SERVICES LIMITED KEY PERFORMANCE INDICATORS

To provide an update on the development and reporting of Key Performance Indicators relating to Blackpool Transport Services Limited (BTS).

 

 

(The report and Appendices contain 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.

BLACKPOOL AIRPORT OPERATIONS LIMITED: FINANCIAL AND BUSINESS PERFORMANCE

To consider the update provided by the Blackpool Airport Operations Limited on financial and business performance.

 

(The report and Appendix contain 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:

13.

DATE AND TIME OF NEXT MEETING

To note the date and time of next meeting as Thursday 7 March at 2pm.