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Executive 13th January 2009

Additional allocation of Housing Capital Grant
To seek approval to allocate additional Housing Capital Grant (HCG) funding
received as a part of the Local Authority regional housing pot allocations for 2008/09.
(report enclosed)
Proposed Pennine Lancashire Development Company
To update the Executive on proposals to establish a new economic development
delivery vehicle for Pennine Lancashire and seek authority to negotiate the terms of
Burnley Borough Council’s potential involvement. (report enclosed)
Weavers’ Triangle Project Manager Post
The Executive DATE 13th January 2009 Page 3 of 4
To seek approval for the establishment of the post of Weavers’ Triangle Project
Manager. (report enclosed)
Revenue Budget Monitoring
To consider the revenue budget monitoring for 2008/09. (report enclosed)
Strategic Partnership Procurement for Property Consultancy
To seek authority to procure an external property consultancy procurement partner.
(report enclosed)
Lancashire Local Burnley – revised constitution
To consider recommending Council to adopt a revised Constitution for Lancashire
Local – Burnley (report enclosed)

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