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Full Council 8th July 2009

(a) Standards Committee Annual report
To consider a report on the work of the Standards Committee
throughout the 2008/09 Municipal Year (report enclosed).
(b) Scrutiny Annual Report
To consider the activities of the 4 Scrutiny Committees throughout the
2008/09 Municipal Year (report enclosed).
(c) Housing Investment Programme 2009-2010
To seek approval for the revision of the Burnley Housing Investment
Programme 2009/10 to £16,279,725 of which £15,292,628 is capital
and £987,097 is revenue (report enclosed, relevant minute to follow).
(d) Outdoor Activity Development Programme – Ightenhill Tennis Court
Refurbishment
To seek approval for the inclusion of expenditure of £70,000 for the
scheme in the Council’s Capital Programme 2009/10. (report
enclosed, relevant minute to follow).
(e) Mechanics Refurbishment Proposals for Summer 2009
To seek approval for the inclusion of expenditure of £36,000 for the
scheme in the Council’s Capital Programme 2009/10. (report
enclosed, relevant minute to follow).
(f) The Acquisition of Land and Property in Daneshouse
To seek approval of the expenditure estimated for the years 2009/10
and 2010/11 (estimated to be £2,520,000 in 2009/10, and £3,780,000
in 2010/11) (report enclosed, relevant minute to follow).
(g) Appointment of Independent Members to the Standards Committee
To consider That the recommendations of the Appointments Panel
that Donald Doran, Mohammed Khan and Martine Winder be
appointed to the Standards Committee as Independent Members for a
term of 3 years (report enclosed).
(h) Updated constitution for Joint Consultative Panel
To consider proposed amendments to the constitution for the Joint
Consultative Panel, previously known as the Joint Consultative
Committee (report enclosed).
(i) Alcohol & Drugs Policy
To seek approval for the attached revised Alcohol and Drugs Policy
(report enclosed).
(j) Appointments to Committees, Outside Bodies and Working Groups
To consider amendments to appointments to Committees, Outside
Bodies and Working Groups for the remainder of the Municipal Year
2008/09 (report enclosed).

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