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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.

MINUTES OF THE MEETINGS HELD ON 19 AND 26 NOVEMBER 2021 pdf icon PDF 459 KB

To agree the minutes of the meetings held on 19 and 26 November 2021 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.

WHOLLY OWNED SUBSIDIARIES GOVERNANCE REVIEW ASSIGNMENT REPORT 2021/2022 pdf icon PDF 450 KB

To receive the report of the independent Wholly Owned Subsidiaries Governance Review 2021/2022.

 

(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).

Additional documents:

4.

LOCAL AUTHORITY COMPANY REVIEW GUIDANCE pdf icon PDF 477 KB

To inform the Shareholder of the guidance published by Local Partnerships in relation to Council governance of wholly-owned or partly-owned companies.

Additional documents:

5.

WHOLLY-OWNED COMPANY FINANCIAL PERFORMANCE AS AT MONTH 8 2021/2022 pdf icon PDF 450 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.

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).

7.

BLACKPOOL ENTERTAINMENT COMPANY LIMITED - MEET BLACKPOOL

To consider the proposal for Blackpool Entertainment Company Limited (BECL) to create and launch the MEET Blackpool Conference Bureau.

 

(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 AIRPORT OPERATIONS LIMITED - UPDATE REPORT pdf icon PDF 470 KB

To update the Shareholder Committee on the current status of the Company and to provide a summary of performance for the current financial year.

 

(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.

DATE AND TIME OF THE NEXT MEETING

To note the date and time of the next meeting as 11 February 2022, commencing at 10am.