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Full Council 15th December 2011

Items for Decision by the Council Agenda

(a) Report of the Independent Remuneration Panel on the Members

Allowance Scheme for 2012/2013

To consider the findings of the Independent Remuneration Panel in

respect of the Members’ Allowance Scheme for 2012/13 as required

by the Local Authorities (Members’ Allowances )(England)

Regulations 2003 (report enclosed)

(b) Treasury Management Strategy – mid year report and update 23

To endorse the mid-year update on the Treasury Management

Strategy for 2011/2012 in compliance with the requirements of the

CIPFA Code and approve the revised list of Counterparties for

Deposits. (report and relevant minute enclosed).

(c) Revenue Budget 2012/13 – Savings Proposals 45

To seek approval of the £669k savings from the 2012/13 Revenue

Budget and the grants to Parish Councils and to the Burnley District

Citizens Advice Bureau in 2012/13 to made at the same level as

2011/12 . (report enclosed, relevant minute to follow)

(d) Fees and Charges 2012/2013

To seek approval to the proposed fees and charges tariff from 1st

January 2012 and to seek delegated authority for future amendments

to fees and charges (report enclosed, relevant minute to follow)

(e) Todmorden Curve and Weavers Triangle, RGF Round 2 Programme

To endorse the potential receipt of Regional Growth fund and agree

forward commitments in the 2012/13 and 2013/14 Capital

Programmes. (report enclosed, relevant minute to follow)

(f) Age Limits for MPVs, Minibuses and vehicles adapted for disabled

access and wheelchairs.

To consider extending the age limits for Private Hire vehicles that are

large MPVs or are constructed or adapted so as to be fully

wheelchair accessible. (report and relevant minute enclosed)

(g) Jubilee celebrations

To agree plans for an awards ceremony commemorating the

Queens’ Jubilee year, as developed by the Members Structures and

Support Working Group. (report enclosed)

Amendments to Part 3 of the Constitution (Scheme of Delegation)

(Executive functions) made by the Leader

To note the amendments made by the Leader to Part 3 of the Council’s

Constitution, Scheme of Delegation (executive functions).

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.

Charlie Briggs Leader

Margaret Lishman Deputy Leader and Resources

Neil Mottershead Community Safety

Roger Frost Regeneration and Economic Development

Jeff Sumner Leisure and Culture

Peter McCann Planning and Environment

Linda White Customer Access and Community Engagement

 

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