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Full Council 21st October 2009

(a) Amendments to the Managing Attendance Policy 1
To seek approval for the revisions to the Council’s Managing
Attendance Policy (report and relevant minute enclosed)
(b) Developing the Single Equality Scheme
To seek approval of an updated version of the Council’s Single
Equality Scheme to be presented to Full Council and to accept a
progress report on the Equality Action Plan 2008-09 and the Equality
Action Plan 2009 -2010 (report and relevant minute enclosed)
(c) Disturbance and Travelling Allowance Scheme
To seek approval for the period for which disturbance allowance is
paid under the Disturbance and Travelling Allowance Scheme being
reduced from 4 years to 2 years to bring it into line with the Council’s
Pay Protection Policy (report and relevant minute enclosed)
(d) Pennine Lancashire Leaders and Chief Executives Joint Committee
To seek approval for the adoption the Constitution of the Pennine
Lancashire Leaders and Chief Executives group as a Joint Committee
and to appoint a Member to it (report and relevant minute enclosed)
(e) Pennine Lancashire Economic Development Committee
To seek approval to the appointments to the Board and Governing
Body of the Pennine Lancashire Economic Development Committee
And amendments to the Council’s outside bodies list (report and
relevant minute enclosed)
(f) Revenue Budget Monitoring
To seek approval for the net increase in budgets funded from
earmarked reserves as shown in Appendix 2 of the report
(report enclosed, relevant minute to follow)
(g) Capital Budget Monitoring 189
To seek approval of the revised capital budget totalling £22,146,205
as outlined in Appendix 1 of the report (report enclosed , relevant
minute to follow)
(h) Treasury Management
To seek approval of the revised Approved List of Investment
Counterparties as shown in Appendix 2 to the report (report enclosed,
relevant minute to follow)
(i) Amendment to Part 2 of the Council’s Constitution-Forward Plan
Financial Threshold
To consider an amendment to Part 2 of the Council’s constitution to
increase from £50,000 to £100,000 the financial threshold for a key
decision on the Executive’s Forward Plan (report enclosed, relevant
minute to follow)
(j) Amendment to Part 3 of the Council’s Constitution- Vehicle Licences
To consider an amendment to the Scheme of Delegation in Part 3 of
the Council’s Constitution to provide an additional delegation to the
Head of Planning and Environment relating to Hackney Carriage
Vehicle Licences and Private Hire Vehicle Licences (report enclosed)
(k) Appointment of Interim Monitoring Officer
To consider the appointment of an Interim Monitoring Officer until 31st
March 2010 (report enclosed)
(l) Burnley Housing Investment Programme
To seek approval to revise the Burnley Housing Investment
Programme 2009/10 to £16,194,525. (report enclosed relevant minute
to follow)
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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