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Executive 26th July 2011

Cycling and Access-Capital Finance Release 2011/12
To secure the release of £215,500 from the Capital Programme Allocation of
£335,658 for the financial year 2011-2012 for the Cycling and Access Programme
and to seek approval to tender the proposed works in accordance with Standing
Orders (report enclosed)
Towneley Deer Pond Retaining Wall
To secure the release of £60,000 from the Capital Programme for the financial
year 2011-2012 for the Towneley Deer Pond and to seek approval to tender the
proposed works in accordance with Standing Orders to enable work to commence
on replacing the water retaining wall at the pond (report enclosed)
Resurfacing Towneley Holmes Road-Capital Finance Release 2011/12
To secure the release of £69,000 from the Capital Programme for the financial
year 2011-2012 for the Towneley Holmes Road Re-surfacing and to seek approval
to tender the proposed works in accordance with Standing Orders (report
enclosed)
Burnley Knowledge Park, Princess Way Budget for Preliminary Works
To seek approval for the release of the remaining monies in the Burnley
Knowledge Park ring fenced project budget as expenditure to be incurred in the
2011/2012 financial year (report enclosed)
William Blythe Site Development Brief
To seek endorsement of a Development Brief for the former William Blythe Works
(attached as Appendix 1) that has been prepared in order to establish a planning
framework within which new development can be brought forward (report
enclosed)
The Executive DATE – 26-07-11 Page 3 of 3
Records Management Policy
To approve a Corporate Records Management Policy (report enclosed)
Strategic Risk Register
To seek approval for the Strategic Risk Register for 2011-12 (report enclosed)
Review of energy efficiency housing policy (CRISP)
To seek approval to make changes to the home energy efficiency improvement
programme (report enclosed)
Statement of Accounts 2010/11 - Revenue Account Issues
To report on the final position on the Council’s revenue account for 2010/11 (report
enclosed)
Capital Programme 2010/11– Outturn Position
To consider a report on the Capital Programme 2010/11 Outturn Position (report
enclosed)
Treasury Management
To consider a report on Treasury Management (report enclosed)

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