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Full Council 8th April 2009

Items for Decision by the Council
(a) Disciplinary Procedure
To seek approval for the revised Disciplinary Procedure (report
enclosed, relevant minute to follow).
(b) Apprenticeships Scheme
To seek approval for the proposed Apprenticeships Scheme (report
enclosed, relevant minute to follow).
(c) Capital Budget Monitoring 2008/9 Cycle 4
To seek approval for the changes outlined in Appendix 1 of the report
resulting in a revised capital budget totalling £23,807,298 (report and
relevant minute enclosed).
(d) Revenue Budget Monitoring 2008/9 Cycle 4
To seek approval for the net increase in budgets funded from
earmarked reserves as shown in Appendix 3 (report and relevant
minute enclosed).
(e) Burnley Housing Investment Programme 2009/10
That approval be given for the Elevate projects (not including Gap
Funding/financial assistance for home ownership) to spend at risk
ahead of the final funding agreement with Communities and Local
Government and final appraisal by Elevate. This agreement to spend
at risk will not extend beyond the month of July 2009.
To seek approval for the following Housing Capital Grant projects also
be approved to spend at risk ahead of funding confirmation from
Communities and Local Government; Home Repairs Assistance,
Accreditation Grants, Switch on to Savings and the Lead Developer
Team. This agreement to spend at risk will not extend beyond the
month of July 2009. (report and relevant minute enclosed).
(f) Workforce Planning 2009-12
To seek approval for the Workforce Plan and the actions contained
therein (report and relevant minute enclosed).
(g) Amendment to Part 3 of the Council’s Constitution
To seek approval for an amendment to Part 3 of the Council’s
constitution (Scheme of Delegation) for the Head of Planning and
Environment, relating to Development Control (report enclosed).
(h) Financial Procedure Rules
To seek approval for the adoption of the revised Financial Procedure
Rules (report enclosed).
(i) Future Composition of Standards Committee
To seek approval for the future composition of the Standards
Committee (report enclosed, relevant minute to follow).
Statutory Officer Protocols
To seek approval for the Protocols for the Monitoring Officer and
Section 151 Officer and that Part 5 of the Constitution (Codes and
Protocols) be amended accordingly (report enclosed, relevant minute
to follow).
(k) Long Service Awards
To seek approval for the criteria for nomination of Freemen of the
Borough and Honorary Aldermen and the inclusion of these criteria in
Part 5.9 of the Council’s Constitution and the provisions for the
granting of Long Service Awards to Members of the Council as
outlined in paragraphs 6 and 7 of the report and the inclusion of these
provisions in Part 5.9 of the Council’s Constitution (report enclosed).
(l) Prudential Borrowing Limit
To seek approval for an increase in the Council's approved borrowing
limit (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
Charles 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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