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Preface First

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Executive

1.

Apologies
 

 

 

To receive any apologies for absence.

 

 

2.

Minutes

 

 

 

To approve as a correct record the Minutes of the meeting held on 4th March 2014 (available at www.burnley.gov.uk)

 

 

3. 

Minutes of Individual Decisions

 

To note the following Individual Executive Decisions made since the last meeting;

 

Minute 19- Environmental Health Mini Restructure

Minute 20- Customer & IT Services Restructure and Staffing Changes

Minute 21- Leisure Trust Chief Executive Salary

Minute 22- Staffing Changes Revenues and Benefits

Minute 23- Support Team Review Revenues and Benefits and CEO

Minute 24- Staffing Changes – Revenues and Benefits- Bailiff Services

 

 

 

 

4.

Additional Items of Business

 

 

 

To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.

 

 

 

 

 

 

 5.

Declaration of Interest

 

 

 

In accordance with the Regulations, Members are required to declare any personal or personal and prejudicial interests they may have and the nature of those interests in respect of items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.

 

 

 

6.

Exclusion of the Public
 

 

 

To determine during which items, if any, the public are to be excluded from the meeting.

 

 

7.

Public Question Time

 

 

 

To consider questions, statements or petitions from Members of the Public.

 

 

PUBLIC ITEMS

 

 

8.

Selective Licensing- Gannow

 

To approve a Selective Licensing programme in Gannow (report enclosed)

 

9.

Selective Licensing- Queensgate

 

 

To approve a Selective Licensing programme in Queensgate  (report enclosed)

 

10.

Medium Term Financial Strategy Savings Plan

 

 

To carry out initial consideration of the 2015/16 budget position (report enclosed) 

 

11.

Exclusion of the Public

 

To consider the exclusion of the public from the meeting before discussion takes place on the following items of business on the grounds that in view of the nature of the business to be transacted if the public were present there would be a disclosure to them of exempt information within the meaning of Part VA of the Local Government Act 1972.

PRIVATE ITEMS

 Details of any representations received by the Executive about why any of the following reports should be considered in public – None received.

 

Statement in response to any representations – None.

 

 

 

 

 

12.

Procurement  of Advice for 2015/16 budget

 

To consider procurement of external advice in connection with the 2015/16 budget position  (report enclosed)

 

 

13.

Housing Association Sites

 

 

To approve disposal of sites for affordable housing development (report enclosed)

 

14.

Senior Management Review

 

 

To consider a report on a Senior Management Review (report enclosed)

 

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