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Full Council 2nd September 2009

(a) Buying Additional Leave Policy
To seek approval of the Buying Additional Leave Policy. (report and
relevant minute enclosed)
(b) 2008-2009 Capital Programme - Outturn Position
To seek approval to carry forward unspent budget provision and
allocations from 2008- 09 into this current year’s capital investment
programme. (report and relevant minute enclosed)
(c) Medium Term Financial Strategy
To seek approval of the redrafted medium-term financial strategy.
(report and relevant minute enclosed)
(d) Revenue Budget Monitoring
To seek approval for the net increase in budgets funded from
earmarked reserves as outlined in the report. (report and relevant
minute enclosed)
(e) Capital Budget Monitoring
To seek approval of the revised capital budget totalling £23,054,725
as outlined in Appendix 1. (report and relevant minute enclosed)
(f) Treasury Management Monitoring
To seek approval of the revised limits for operation borrowing limit
and the overall borrowing limit. (report and relevant minute enclosed)
(g) Pennine Lancashire Building Control Joint Committee Agenda
To consider the inclusion of the Constitution for the Pennine
Lancashire Building Control Joint Committee as part of the Council’s
constitution. (report and relevant minute enclosed)
(h) Emergency Expenditure – Burnley Football Club Promotion Tour and
Civic Reception
To report on emergency expenditure incurred in connection with the
Civic Reception and tour of the Town for Burnley Football Club
following their promotion to the Premier League. (report and relevant
minute enclosed)
(i) Crime and Disorder (Overview and Scrutiny) Regulations 2009
To consider an amendment to Part 4.5 of the Council’s Constitution
to include the provisions contained in the Crime and Disorder
(Overview and Scrutiny) Regulations 2009. (report enclosed)
(j) Amendment to Part 3 of the Council’s constitution - Discretionary
Policies in Revenues and Benefits
To consider an additional delegation to the Director of Resources in
relation to the appeals process for discretionary policies in Revenues
and Benefits. (report enclosed)
 

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