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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 5 SEPTEMBER 2022 pdf icon PDF 434 KB

To agree the minutes of the last meeting held on 5 September 2022 as a true and correct record.

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. To include an update on Levelling-Up.

 

(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 4 2022/23 pdf icon PDF 453 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 WASTE SERVICES LIMITED STRATEGIC UPDATE pdf icon PDF 488 KB

To provide an update on the strategic issues for the development of Blackpool Waste Services Ltd (BWS).

7.

BLACKPOOL WASTE SERVICES LIMITED ANNUAL AUDIT REPORT AND STRATEGIC RISK REGISTER pdf icon PDF 468 KB

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:

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) following the Phase 2 transfer in September 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:

9.

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 Ltd (BWS) following the Phase 2 transfer in September 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:

10.

BLACKPOOL TRANSPORT SERVICES LIMITED FINANCIAL REPORT ACCOUNTING PERIOD FIVE 2022 AND RECOVERY PLAN

To advise the Shareholder Committee of the company’s financial performance as reported in its Period Five management accounts.  It reviews actual trading results, a forecast to year-end March 2023 and the cash flow forecast to the same date.

 

(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.

BLACKPOOL TRANSPORT SERVICES LIMITED KEY PERFORMANCE INDICATORS pdf icon PDF 465 KB

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).

Additional documents:

12.

ZEBRA : REDEVELOPMENT OF RIGBY ROAD BUS DEPOT

To advise the Shareholder Committee of the company’s plans to redevelop Rigby Road Depot in line with the ZEBRA project.

 

(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:

13.

DATE AND TIME OF NEXT MEETING

To note the date and time of the next meeting as Friday 14 October 2022, commencing at 10am.