Agenda and draft minutes

Public Conveniences,Lambs Road/Raikes Road Masterplan, Disposal of Land at Bourne Hill, Cabinet - Wednesday, 14th July, 2021 5.00 pm

Venue: Council Chamber, Civic Centre, Poulton-Le-Fylde

Contact: Duncan Jowitt  Democratic Services Officer

Items
No. Item

CAB.6

Declarations of interest

Members will disclose any pecuniary and any other significant interests they may have in relation to the matters to be considered at this meeting.

Minutes:

None.

CAB.7

Confirmation of minutes pdf icon PDF 131 KB

To confirm as a correct record the minutes of the previous meeting of Cabinet.

Minutes:

Deferred until the next meeting.

CAB.8

Public questions

To receive and respond to any questions from members of the public.

 

Public questions for Cabinet may be submitted at any time by writing to Democratic Services or via email democratic.services@wyre.gov.uk. Public questions for this meeting must be received by noon on the Thursday before the meeting is held and do not need to specifically relate to items on this agenda. Questioners should provide their name and address and indicate to which Cabinet member the question is to be directed.

 

The total period of time allocated for public questions will not normally exceed 30 minutes.

 

Minutes:

None

CAB.9

Provision of Public Conveniences pdf icon PDF 186 KB

Report of the Street Scene, Parks and Open Spaces Portfolio Holder and Corporate Director Environment.

Minutes:

The Street Scene, Parks and Open Spaces Portfolio Holder and the Corporate Director Environment submitted a report seeking Cabinet agreement to undertake a variation and extension of the contract with Danfo (UK) for the service and maintenance of public conveniences across the borough.

 

Decision

 

Cabinet

 

·         gave approval to proceed with the variation and extension of the contract under the exemption to Contract Procedures contained within the Financial Regulations and Financial Procedure Rules, on the grounds that exceptions may apply where “The goods, works or services constitute an extension or variation of an existing contract, or are required urgently, or the goods/materials, works or services consist of repairs to, or the supply of parts for, existing proprietary plant or equipment.”

 

·         authorised the Corporate Director Environment and the Legal Services Manager to make the amendments and sign any other legal documentation to action the proposal on behalf of the council.

 

 

CAB.10

Lambs Road/Raikes Road Masterplan pdf icon PDF 11 MB

Report of the Planning Policy and Economic Development Portfolio Holder and Corporate Director Communities.

Minutes:

The Planning Policy and Economic Development Portfolio Holder and the Corporate Director Communities submitted a report seeking approval of the Masterplan for Local Plan allocation SA12 Lambs Road/Raikes Road, Thornton.

 

Decision

 

Cabinet approved the Lambs Road/Raikes Road Masterplan and agreed that powers be delegated to the Head of Planning Services to make minor editorial amendments and corrections if necessary to the masterplan prior to publication.

CAB.11

Disposal of Land at Bourne Hill, Thornton pdf icon PDF 153 KB

Report of the Resources Portfolio Holder and Corporate Director Resources.

Additional documents:

Minutes:

The Resources Portfolio Holder and the Corporate Director Resources submitted a report seeking Cabinet approval to dispose of land at Bourne Hill, Thornton.

 

Decision

 

Cabinet agreed that

 

·         the land identified in Appendix 1 of the report at Bourne Hill, Thornton be declared surplus to requirements.

·         the Corporate Director Resources be authorised to arrange for the marketing and disposal of the council’s land ownership and all related matters.