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Agenda

Venue: Conference Room 3A and 3B 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.

SHAREHOLDER COMMITTEE TERMS OF REFERENCE pdf icon PDF 472 KB

To review the powers and duties of the Committee as agreed by the Executive.

Additional documents:

3.

WHOLLY-OWNED COMPANY FINANCIAL PERFORMANCE AS AT MONTH 4 2021/22

To report detailed information on the financial performance of each of the Council wholly-owned company 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.

4.

BLACKPOOL TRANSPORT SERVICES LIMITED FINANCE REPORT

To advise the Shareholder Committee of the company’s financial performance as reported in its Period Five management accounts.  It reviews actual trading to 14 August 2021, a trading forecast to year-end March and the cash flow forecast to the end of March 2022. 

 

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.

BLACKPOOL TRANSPORT SERVICES PERFORMANCE MONITORING REPORT

To update the Shareholder Committee on the most recent set of 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.

6.

BLACKPOOL TRANSPORT SERVICES LIMITED RECOVERY PLAN 2021/2024

To give the Shareholder Committee a progress report on Blackpool Transport Services Limited’s 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.

ZERO EMISSION BUS REGIONAL AREAS FUND

To give the Shareholder Committee an update on Blackpool Council’s application for £20m of grant funding to convert Blackpool Transport Service Limited’s diesel fleet to electric buses.

 

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.

8.

ENHANCED PARTNERSHIP PROGRESS REPORT

To give the Shareholder Committee a progress report regarding the drafting of a Blackpool Bus Service Improvement Plan (BSIP).

 

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.

9.

ASSET MANAGEMENT

To advise the Shareholder Committee of the steps being taken to ensure that robust risk management processes are being put in place for the maintenance of the Light Rail Tramway and Buildings.

 

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.

DATE AND TIME OF THE NEXT MEETING

To note the date and time of the next meeting as Friday 19 November 2021, commencing at 10am.