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Preface First

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Full Council 1st September 2011

Items for Decision by the Council Agenda

(a) Statement of Accounts 2010/11 - Revenue Account Issues 7

To approve the transfers to and from earmarked reserves of

£1.317M. (report and relevant minute enclosed).

(b) Capital Programme 2010/11– Outturn Position 23

To approve a revised capital budget for 2011/2012 totalling

£11,752,548. (report and relevant minute enclosed).

(c) Annual Treasury Management Report – Review of 2010/11 Activity 39

To approve the actual 2010/2011 prudential and treasury indicators

(report and relevant minute enclosed).

(d) Treasury Management Update – Budget Monitoring Quarter To approve a revised List of Investment Counterparties (report

enclosed, relevant minute to follow).

(e) Revenue Budget Monitoring 2011/12 Cycle 1

To approve the net increase in budgets to be funded from earmarked

reserves (report enclosed, relevant minute to follow)

(f) Capital Budget Monitoring 2011/12 cycle 1

To approve a revised capital budget for 2011/2012 (report enclosed,

relevant minute to follow).

(g) Local Dvelopment Scheme 2011-2014 Programme for Producing

Burnleys Local Development Framework

To approve the establishment of a budget of £196,000 to enable the

necessary work indicatively outlined in the LDS to be undertaken

(report enclosed, relevant minute to follow).

(h) Anti-fraud, Bribery and Corruption Policy

To approve the revised Anti-fraud, Bribery and Corruption Policy

(report and relevant minute 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.

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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