Agenda

Extraordinary Meeting, Council - Thursday, 27th January, 2022 7.30 pm

Venue: Creative Edge, Located in Edge Hill University. Ormskirk L39 4AA. View directions

Contact: Jacky Denning 

Items
No. Item

1.

PRAYERS

2.

APOLOGIES

3.

DECLARATIONS OF INTEREST pdf icon PDF 299 KB

If a member requires advice on Declarations of Interest, he/she is advised to contact the Legal and Democratic Services Manager in advance of the meeting.  (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet.)

4.

MINUTES pdf icon PDF 328 KB

To receive as a correct record, the minutes of the previous meeting held on Wednesday, 15 December 2021.

 

5.

ANNOUNCEMENTS BY THE MAYOR AND/OR THE CHIEF OPERATING OFFICER

6.

TO ANSWER ANY QUESTIONS UNDER THE PROVISIONS OF COUNCIL PROCEDURE RULE 10.2

7.

MINUTES OF COMMITTEES

To receive the minutes of the following meetings, to confirm, if appropriate, such of the minutes as require confirmation and to pass such resolutions as the Council may deem necessary:

7n

Licensing & Appeals Committee - Tuesday, 7 December 2021 pdf icon PDF 288 KB

7b

Licensing & Gambling Committee - Tuesday, 7 December 2021 pdf icon PDF 172 KB

7c

Planning Committee - Wednesday, 12 January 2022 pdf icon PDF 182 KB

8.

OUR NEW DEAL FOR A GREATER LANCASHIRE pdf icon PDF 146 KB

To consider the report of the Chief Operating Officer.

Additional documents:

9.

Revised Commercial Property Strategy pdf icon PDF 153 KB

To consider the report of the Head of Finance, Procurement and Commercial Services.

Additional documents:

10.

MID-YEAR GENERAL REVENUE ACCOUNT (GRA) FINANCIAL UPDATE 2021/2022 pdf icon PDF 344 KB

To consider the report of the Head of Finance, Procurement and Commercial Services.

11.

Capital Programme Mid Year Review pdf icon PDF 176 KB

To consider the report of the Head of Finance, Procurement and Commercial Services.

 

Additional documents:

12.

HRA Revenue & Capital Mid-Year Review pdf icon PDF 327 KB

To consider the report of the Head of Finance, Procurement and Commercial Services.

 

Additional documents:

13.

TREASURY MANAGEMENT AND PRUDENTIAL INDICATORS MONITORING 2021-22 pdf icon PDF 350 KB

To consider the report of the Head of Finance, Procurement and Commercial Services.

 

14.

OVERVIEW & SCRUTINY FUNCTION REVIEW - MEMBER DEVELOPMENT COMMISSION RECOMMENDATIONS pdf icon PDF 180 KB

To consider the report of the Corporate Director of Transformation and Resources.

Additional documents:

15.

TIMETABLE OF MEETINGS 2022/23 pdf icon PDF 128 KB

To consider the report of the Corporate Director of Transformation & Resources.

Additional documents:

16.

DUKE OF LANCASTER REGIMENT - FREEDOM OF THE BOROUGH AND FREEDOM OF ENTRY pdf icon PDF 134 KB

To consider the report of the Chief Operating Officer.

17.

Appointment of Polling Districts Chairman & Strategic Assets Purchasing Committee Vice-Chairman pdf icon PDF 129 KB

To consider the report of the Corporate Director of Transformation & Resources.

18.

Executive Decisions - Special Urgency pdf icon PDF 221 KB

To consider the report of the Corporate Director of Transformation & Resources.