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Preface First

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Full Council 10th February 2010

(a) Capital Budget Monitoring
To seek approval of a revised capital budget totalling £22,105,997 as
outlined in the report (report and relevant minute enclosed).
(b) Revenue Budget Monitoring – Cycle 3
To seek approval of a net increase in budgets funded from earmarked
reserves as shown in Appendix 2 of the report (report and relevant
minute enclosed).
(c) South West Burnley Development Brief
To seek approval for the adoption of the Development Brief for South
West Burnley as a Supplementary Planning Document (report and
relevant minute enclosed).
(d) Review of the Council’s Constitution 2009/10 and 2010/2011
To seek approval for a review of Part 1(Summary), Part 2 (Articles)
and Part 5 (Codes and Protocols) of the Council’s constitution. (report
enclosed).
(e) Amendment to Part 3 - Road Closures to facilitate redevelopment
following clearance
To seek approval pursue road closures to facilitate redevelopment
following clearance (report enclosed ).
(f) Non Attendance by Councillor For Six Months
To consider a reason for the failure of Councillor Jonathan Gilbert to
attend any meetings of the Council for six consecutive months (report
enclosed ).
(g) Appointment of Mayor and Deputy Mayor 2010/2011
To report on the position relating to the appointment of the Mayor and
Chairman of the Council and Deputy Mayor and Vice-Chairman of the
Council for the municipal year 2010/2011 (report enclosed).
8. Strategic Plan Progress Reports
Reports from Executive Members. Each Executive Member’s report will be
taken in order. Members of the Council may ask a question or make an
observation on any subject covered in the reports.
Gordon Birtwistle Leader
Margaret Lishman Deputy Leader and Resources
Charles Bullas Leisure and Culture
Roger Frost Planning and Environment
Jeff Sumner Customer Access and Community Engagement
Martin Smith Regeneration and Economic Development
Charlie Briggs Community Safety

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