Agenda item

1.

Barnfield and Burnley Developments Limited

- Directors

*Appointed by the Executive.

Leader

Chief Executive

At 14^th June Executive

Cllr Anwar-L

Chief Executive

Leader

Chief Executive

For appointment at 12^th June Executive

2.

Burnley & Pendle Children’s Partnership

Any Executive Member

Cllr Margaret Lishman-LD

Any Executive Member

Cllr Lubna Khan

3.

Burnley Leisure  – Trustees

 (D/E )

Any 2 Members

(except Executive Members)

(July 2022 FC  appointments made;

-1 Member for 2 years to July 2024, and

-1 Member for 3 years to July 2025

- then both for 2 years in future)

Cllr Cunliffe-G

Cllr Lewis-L

N/A

N/A

Until July 2024

Until July 2025

4.

Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee

Any 2 Members

Cllr Syeda Kazmi-L

Cllr Anne Kelly-LD

Any 2 Members

Cllr Syeda Kazmi - L

Cllr Anne Kelly - LD

5.

Burnley and Pendle Citizens Advice Bureau

Executive Member for Community and Environmental Services

1 Experienced Opposition Member

Cllr Shah Hussain-L

Cllr Mike Steel-C

Executive Member for Community Services & Wellbeing

1 Experienced Opposition Member

Cllr Lubna Khan – L

Cllr Jacqueline Inckle - LD

6.

Burnley Private Rented Sector Forum

Executive Member for Housing

Chair of Scrutiny Committee

Cllr John Harbour-L

Cllr Howard Baker-LD

Executive Member for Housing

Chair of Scrutiny Committee

Cllr Harbour - L

Cllr Gail Barton - L

7.

Burnley Improvement District Board

Strategic Head of Economy and Growth

Kate Ingram

Strategic Head of Economy and Growth

Kate Ingram

8.

Burnley Together Steering Group

Executive Member for Health and Well Being

Chief Operating Officer

Head of Policy and Engagement

Cllr Margaret Lishman-LD

Lukman Patel

Rob Dobson

Executive Member for Community Services and Wellbeing

Chief Operating Officer

Head of Policy and Engagement

Cllr Lubna Khan – L

Lukman Patel

Rob Dobson

9.

Covid 19 Economic Recovery Board

Leader

Experienced Opposition Member

Cllr Afrasiab Anwar-L

Cllr Karen Ingham-C

Leader

Experienced Opposition Member

Cllr Afrasiab Anwar – L

Cllr Gordon Birtwistle - LD

10.

East Lancashire Health and Well Being Partnership

Executive Member for Health & Wellbeing

Cllr Margaret Lishman-LD

Executive Member Community Services & Wellbeing

Cllr Lubna Khan - L

11.

Growth Lancashire

(E)

1 Public Sector Director  -

Executive Member for  Economy and Growth

Cllr Mark Townsend-L

1 Public Sector Director  -

Executive Member for  Economy and Growth

Cllr Mark Townsend - L

12.

Housing Joint Venture Contract

*Appointed by the Executive

Council Representatives-

Executive Member for Housing

Chief Operating Officer

Stakeholder Representatives-

Leader

- Chief Executive

-Strategic Head of Economy and Growth

At 14^th June Executive

Cllr John Harbour-L

Chief Operating Officer

At 14^th June Executive

Cllr Afrasiab Anwar-L

Chief Executive

Kate Ingram

Executive Member for Housing & Green Spaces

Chief Operating Officer

Leader

- Chief Executive

-Strategic Head of Economy and Growth

For appointment at 12^th June Executive

For appointment at 12^th June Executive

12.

 LCC Health Scrutiny Committee 

(same Membership for Joint Lancashire Health Scrutiny Committee)

Any Member  of Scrutiny Committee

Sub:

Any Member  of Scrutiny Committee

Cllr Gail Barton-L

Cllr Gordon Birtwistle-LD

Any Member  of Scrutiny Committee

Sub:

Any Member  of Scrutiny Committee

Cllr Fiona Wild – L

Cllr Gail Barton - L

14.

Lancashire Waste Partnership

Executive Member for Community and Environmental Services

Cllr Shah Hussain-L

Executive Member for Community Services & Wellbeing

Cllr Lubna Khan - L

15.

LEP Scrutiny Committee

Any Member (except Leader)

Sub:

Any Member (except Leader)

Cllr Mark Townsend-L

Cllr Gordon Birtwistle-LD

Any Member (except Leader)

Sub:

Any Member (except Leader)

Cllr Mark Townsend-L

Cllr Gordon Birtwistle - LD

16.

Local Government Association

Leader

Cllr Afrasiab Anwar-L

Leader

Cllr Afrasiab Anwar - L

17.

North Western Local Authorities Employers' Organisation

Executive Member for Resources and Performance Management

Sub: Any Executive Member

Cllr Sue Graham-L

 Cllr Margaret Lishman -LD

Executive Member for Resources and Performance

Sub: Any Executive Member

Cllr Sue Graham – L

Cllr Lubna Khan

18.

Pennine Prospects

Any Member

Cllr Sue Graham-L

Any Member

Cllr Sue Graham-L

19.

Burnley Acorn Fund-

(periods of four years)

3 Any Members

(to expire Oct 2024)

2 Members  required due to retirement of Cllr Cant and Foster in May 2022

(to Oct 2024)

Section 151 Officer

Ex Officio

Cllr Syeda Kazmi-L

(from May 2022 to Oct 2024)

Cllr Gordon Birtwistle-LD

(from May 2022 to Oct 2024)

Cllr Ann Royle

(from Nov 2020 to Oct 2024)

Howard Hamilton-Smith

(Section 151 Officer

Ex Officio)

3 Any Members

(to expire Oct 2024)

Just 1 Member required due to retirement of Cllr Royle in May 2023

(to Oct 2024)

Cllr Syeda Kazmi-L

(from May 2022 to Oct 2024)

Cllr Gordon Birtwistle-LD

(from May 2022 to Oct 2024)

Section 151 Officer

Ex Officio

Cllr Nussrat Kazmi – L

(to Oct 2024)

Howard Hamilton-Smith

20.

Stocks Massey Bequest- Represen-tative Trustees (periods of four years)

Any Executive Member

(Term May 2020 – May 2023)

Chair of  Scrutiny Committee

(Term May 2022 - May 2024)

Cllr John Harbour

(Replaced Cllr Emo at FC 29 October for term November 2020 – May 2023)

Cllr Howard Baker

Any Executive Member

(New term May 2023 – May 2027)

Chair of  Scrutiny Committee

Cllr John Harbour - L

(May 2023 – May 2027)

Cllr Gail Barton - L

(May 2022-May 2024)