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Executive 18.August 2009

Burnley Bus Station Facilities Management Contract
To seek approval for the procurement of the Facilities Management Contract of
Burnley Bus Station, Croft Street, Burnley. (report enclosed)

Outdoor Activity Development Programme
To seek approval to include the Outdoor Activity Development Programme
within the Capital Programme 2009/10 and release the funding. (report
enclosed)
Memorial Park Restoration Project – Next Steps
To consider the next steps for the restoration of Memorial Park following the
rejection of the application to the heritage Lottery fund’s Parks for People
programme. (report enclosed)
Asset Management - Garden and Garage Plots – Future Options
To consider the future management and disposal of council-owned garden and
garage plots. (reports enclosed)
Buying Additional Leave Policy
To seek approval for the introduction of a Buying Additional Leave Policy
(report enclosed)
Medium Term Financial Strategy
To seek approval for the re-drafted Medium Term Financial Strategy (report
enclosed)
Revenue Budget Monitoring
To consider a report on revenue budget monitoring for 2009/10. (report
enclosed)
Capital Budget Monitoring
To consider a report on the current capital expenditure and resources position
for 2009/10. (report enclosed)
Treasury Management Monitoring
To consider a report on Treasury Management dealing during the period 1st
quarter 2009/10. (report enclosed)
Pennine Lancashire Building Control Joint Committee
To consider establishing the Pennine Lancashire Building Control Joint
The Executive DATE – 18-08-09 Page 3 of 4
Committee as a Statutory Joint Committee under the Local Government Act
1972, adopt a constitution for the Joint Committee and appoint representatives
from Burnley Borough Council. (report enclosed)
Locality Plan 2009-10
To seek Executive approval for a Burnley Borough Council and Lancashire
County Council Locality Plan. (report enclosed)
Burnley Football Club promotion celebrations
To consider a report on emergency expenditure incurred in connection with
the celebrations following the promotion of Burnley Football Club to the
Premier League. (report enclosed)
Amendment to Policy on Taxi Driver Training
To consider a recommendation from the Licensing Committee to allow
additional time for drivers to complete the Drivers VRQ2 (BTEC) course for
transporting passengers. (report enclosed)

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