Agenda

Policy & Resources Committee - Tuesday, 4th February, 2025 7.00 pm

Venue: Committee Room - 52 Derby Street. View directions

Contact: Jill Ryan 

Items
No. Item

1.

Apologies

2.

Membership of the Committee

To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.

3.

Urgent Business, If Any Introduced By The Chairperson

Note: No other business is permitted unless by reason of special circumstances, which shall be specified at the meeting, the Chairperson is of the opinion that the item(s) should be considered as a matter of urgency.

4.

Declarations of Interest pdf icon PDF 101 KB

If a member requires advice on Declarations of Interest he/she is advised to contact the Chief Legal and Democratic Services Officer, 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).

Additional documents:

5.

Minutes pdf icon PDF 88 KB

To receive as a correct record the minutes of the meeting held on the Tuesday, 19 November 2024.

6.

Public Speaking pdf icon PDF 71 KB

Residents of West Lancashire on giving notice, may address the meeting to make representations on any item on the agenda except where the public and press are to be excluded during consideration of the item.  The deadline for submission is 10.00am on Friday 31 January 2025.

Additional documents:

7.

GRA Revenue Budget Report and MTFS Update 25-28 pdf icon PDF 533 KB

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

(Relevant Lead Member – Cllr Anderson)

8.

HRA Budget Setting Report 2025-26 pdf icon PDF 275 KB

To consider the report of the Director of Finance and Resources

(Lead Member: Councillor Pryce-Roberts).

 

9.

Capital Strategy & Programme 2025-28 pdf icon PDF 166 KB

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

(Relevant Lead Member – Cllr Anderson)

 

Additional documents:

10.

Capital Finance & Treasury Management Strategy 25-26 pdf icon PDF 496 KB

To consider the report of the Director Finance and Resources

(Lead Member: Councillor M Anderson).

11.

Report on Hate Crime & Neighbourhood Management Policy pdf icon PDF 153 KB

To consider the report of the Assistant Director of Housing.

(Relevant Lead Member – Cllr Pryce-Roberts)

 

Additional documents:

12.

Community Infrastructure Levy (CIL) Funding Programme 2024 pdf icon PDF 185 KB

To consider the report of the Assistant Director of Planning and Regulatory Services.

(Relevant Lead Member – Cllr Dowling)

 

Additional documents:

13.

Council Priorities Delivery Plan - Q2 2024-25 pdf icon PDF 183 KB

To consider the report of the Assistant Director of Corporate and Customer Services.

(Relevant Lead Member – Cllr Anderson)

 

Additional documents:

14.

Exclusion of Press and Public

It is recommended that members of the press and public be excluded from the meeting during consideration of the following items of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 3  (Financial/Business Affairs) of Part 1 of Schedule 12A to the Act and as, in all the circumstances of the case the public interest in maintaining the exemption under Schedule 12A outweighs the public interest in disclosing the information.

 

15.

Commercial/Trade Food Waste Collections

To consider the report of the Assistant Director of Environmental Services

(Lead Member: Councillor S Lawton).