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Full Council 11th February 2009

(a) Appointment of members to the Independent Remuneration Panel
To consider the appointment of two people to the Independent
Remuneration Panel (IRP) for three years commencing 12th February
2009 (report enclosed).
(b) Lancashire Local – Burnley – Revised Constitution
To consider a revised Constitution for Lancashire Local - Burnley
(report and relevant minute enclosed).
(c) Protocol for Standards Committee Members
To consider the adoption of a protocol for Standards Committee
Members (report and relevant minute enclosed).
(d) Update of Anti-Fraud and Corruption Policy
To present the revised version of the Anti-Fraud and Corruption
policy (report and relevant minute enclosed).
(e) Revenue Budget Monitoring 2008/09 – Cycle 3
To seek approval for the net increase in budgets funded from
earmarked reserves as shown in Appendix 3 (report and relevant
minute enclosed).
(f) Capital Budget Monitoring 2008/09 - Cycle 3
To seek approval for the changes outlined in the report resulting in a
revised capital budget totalling £23,990,447 as outlined in Appendix 1
(report enclosed and relevant minute to follow).
(g) Fees & Charges 2009/10
To seek approval for the Council’s proposed fees and charges for the
year 2009/10 (report enclosed and relevant minute to follow).
(h) Appointment of Mayor and Deputy Mayor 2009/2010
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 2009/2010 (report enclosed).
(i) Calendar of Meetings 2009/10
To seek approval for the Calendar of meetings for the 2009/2010
Municipal Year (report enclosed).
(j) Amendment to Part 3 of the Council’s Constitution
To consider an amendment to Part 3 of the Council’s constitution
(Scheme of Delegation) for the Head of Planning and Environment,
relating to the nomination of Proper Officers for Infectious
Disease/National Assistance (report enclosed).
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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