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Full Council 7th February 2013

Items for Decision by the Council Agenda

5 (a) ERDF funding for highways/infrastructure work, Weavers’ Triangle 

To incorporate the ERDF grant resources into the Council’s capital programme. (report and relevant minute attached)

(b) Burnley Business Support Programme

To approve the establishment of a budget of £1,000,000 over the next three years to resource the programme. (report and relevant minute attached)

(c) Revenue Budget Monitoring 2012/13 – Cycle 3 (to 30th November 2012)

To approve the estimated reduction in net spending of £598,269 (including £551,393 underspend per Appendix 4) and the related transfer to earmarked reserves as shown in Appendix 2. (report and relevant minute attached)

(d) Capital Budget Monitoring Report 2012/13 Cycle 3 (to 30th November 2012) To approve a revised capital budget for 2012/13 totalling £12,356,031, as outlined in Appendix 1. (report and relevant minute attached)

(e) Localism Act 2011 – Dispensations for Disclosable Pecuniary Interests

To establish constitutional arrangements for granting limited dispensations from the Displosable Pecuniary Interest regime. (report and relevant minute attached)

(f) Localism Act 2011 – Pay Policy Statement 

To approve the Council’s Pay Policy Statement . (report attached)

(g) Outside Bodies Appointments for 2012/13- East Lancashire Health and Wellbeing Partnership and LCC Health Scrutiny Committee

To update the Council’s Outside Bodies list for 2012/13. (report attached)

(h) Appointment of Mayor and Deputy Mayor 2013/14 

To report on the position relating to the appointment of the Mayor

and Chairman of the Council and Deputy Mayor and Vice-Chairman of the Council for the Municipal Year 2013/14. (report attached)

6. Strategic Plan Progress Reports

Reports from Executive Members. 

Month: 
Year: 

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