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Full Council 15th December 2009

(a) Report from the Independent Remuneration Panel on the Members’
Allowance Scheme for 2010/11
To consider the findings of the Independent Remuneration Panel in
respect of the Members’ Allowance Scheme for 2010/11 as required
by the Local Authorities (Members’ Allowances )(England) Regulations
2003 (report enclosed)
(b) Revision of the Redundancy, Redeployment and Pay Protection
Policies
To seek approval to changes to the Council’s Redundancy Policy,
including the Redeployment Policy, the Retention and Redeployment
Policy (Disability, Injury or Ill-Health) and the Pay Protection Policy
(report enclosed relevant minute to follow).
(c) Gambling Act Statement of Principles
To seek approval of the Gambling Act Statement of Principles for the
period January 2010 to December 2012 (report enclosed relevant
minute to follow)
(d) Purchase Assistance Loans (Market Support) Policy
To seek approval of the Purchase Assistance Loans (Market Support)
Policy and the associated budget for costs incurred in 2009/10 (report
enclosed, relevant minute to follow)
(e) Tourist Information Centre
To seek approval for an increase in the capital programme budget for
the Tourist Information Centre (report enclosed, relevant minute to
follow).
(f) Weavers Triangle Regeneration Programme Budget
To seek approval for the Weavers Triangle programme budget for the
period to 2014/15 (report enclosed, relevant minute to follow).
(g) Revenue Budget Savings Proposals 2010/11 109
To seek approval to the proposals for meeting efficiency, service
priority and value for money savings as part of the process for
producing the Council’s 2010/11 revenue budget (report enclosed,
relevant minute to follow).
(h) Fees & Charges 2010/11
To seek approval to the proposed tariff of fees and charges from 1st
January 2010 (report enclosed, relevant minute to follow).
(i) Medium Term Financial Strategy - Use of Earmarked Reserves
To seek approval for the use of the Council’s earmarked reserves
(report enclosed, relevant minute to follow).
(j) Amendments to Part 5 of the Constitution
To seek approval for amendments to Part 5 (Codes and Protocols) of
the Councils Constitution (report enclosed).
(k) Calendar of Meetings 2010/11
To seek approval for the Calendar of meetings for the 2010/11
Municipal Year (report enclosed).
(l) Amendment to Part 3 of the Council’s Constitution
To consider an amendment the Council’s Scheme of Delegation to
allow for Members to request planning applications be heard at
Development Control Committee rather than determined by Officers
under the Scheme of Delegation (report enclosed).
(m) Appointments to Outside Bodies
To consider the qualified appointment of a substitute Member to the
Pennine Lancashire Leaders and Chief Executives Joint Committee
(PLLACE) and to confirm the sole appointment of the Chief Executive
to the Burnley Education Trust (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
Charlie 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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