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Executive 21st July 2009

7. Burnley Development South West Brief
To seek approval for the draft development brief for South West Burnley as a basis for
future public consultation. (report enclosed)
8. Treasury Management – Review of 2008/09 Activity
To seek approval of the treasury management activity during the 2008/09 financial
year. (report enclosed)
9. 2008/09 Capital Programme – Outturn Position
To note the performance of the 2008/09 capital investment programme and seek
approval for those schemes requesting carry forward into 2009/10. (report enclosed)
10. Statement of Accounts 2008/09 – Revenue Account Issues
To note the final position of the revenue accounts for 2008/09 and approve the
requests for carry forward into 2009/10 and the transfers to and from the earmarked
reserves. (report enclosed)
IS Infrastructure and Microsoft Licensing
To seek approval for release of £98,712 allocated in the capital budget 2009-2010 for
Infrastructure and £53,000 for Microsoft Licensing (report enclosed)
Oxford Road Compulsory Purchase Order
To seek approval for the compulsory purchase and subsequent clearance of Nos. 129
to 181 Oxford Road, Burnley (report enclosed)
Capital Programme Car Parking Improvements
To secure the release of the £100,000 budget in the Capital Programme 2009-2010
and to seek approval to tender the proposed works. (report enclosed)
Capital Programme CCTV Camera Replacement
To secure the release of the £66,929 budget in the Capital Programme 2009-2010
and to seek approval to tender the proposed works. (report enclosed)
Capital Programme Cycling and Access
To secure the release of the £96,936 budget in the Capital Programme 2009-2010
and to seek approval to tender the proposed works. (report enclosed)
Strategic Risk Register
To seek approval for the Strategic Risk Register for 2009-10. (report enclosed)
The Executive DATE – 21-07-09 Page 3 of 3
Sustainable Communities Act
To agree the Council’s response to the Sustainable Communities Act. (report enclosed)
 

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