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Full Council 9th July 2008

(a) Scrutiny Annual Report
To consider the activities of the 4 Scrutiny Committees throughout the
2007/08 Municipal Year (report enclosed).
(b) Statement of Pensions Policy
To seek approval for the amended Statement of Pensions Policy.
(report and relevant minute enclosed).
(c) Burnley Housing Investment Programme 2008/09
To seek approval to include the Burnley Housing Investment
Programme 2008/09 in the Council’s budget (report and relevant
minute enclosed)
(d) Capital Spending Approval – Towneley Park Restoration Project
To seek approval for slippage from the Capital Programme 2007/08
for the Towneley Park Restoration Project. (report and relevant
minute enclosed)
(e) 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).
(f) Amendments to Part 3 of the Council’s Constitution
To consider amendments to part 3 of the Council’s constitution in
relation to the Scheme of delegation to officers (report enclosed).
(g) Transfer of Charities to Padiham Town Council
To consider the transfer of the administration of 3 Charities to
Padiham Town Council (report enclosed).

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