Decision details

Appointment to Outside Bodies

Decision Maker: Full Council

Decision status: For Determination

Is Key decision?: No

Is subject to call in?: No

Decisions:

Consideration was given to the Council`s appointments to Outside Bodies for the 21-22 Municipal Year, and Members considered a supplementary populated list of nominees.

Members were informed at the meeting that subsequently Labour Group had withdrawn Councillor Bea Foster as a nominee for the Burnley and Pendle Childrens Partnership, and had withdrawn Councillor Arif Khan as a nominee for Burnley Leisure Trust.

Also at the meeting the Liberal Democrat Group replaced the nomination of Councillor Gordon Lishman for Burnley Leisure Trust with the nomination of Councillor Jeff Sumner. 

 

Cllr Margaret Lishman declared an Other Interest in OB5 Burnley and Pendle Council for Voluntary Services.

 

RESOLVED

That the appointments to Outside Bodies for the 2021-22 Municipal Year be as set out below.

 

 

 

 

          REPRESENTATION ON OUTSIDE BODIES               

FOR THE MUNICIPAL YEAR 2021/22

 

Outside Body

Qualification 2020/21

Appointed

2020/21

 

Qualification

2021/22

 

Appointed  2021/22

 

1.

Barnfield and Burnley Developments Limited

- Directors

 

*Appointed by the Executive.

Leader

 

Chief Executive

 

Cllr Mark Townsend

(201020 Exec)

(was Cllr Charlie Briggs)

 

Mick Cartledge

Leader

 

Chief Executive

 

 

2.

 

 

Burnley & Pendle Children’s Partnership

 

Any Executive Member

 

Cllr Afrasiab Anwar

(291020 FC)

(was Cllr Cosima Towneley)

Any Executive Member

 

Cllr M Lishman

 

 

3.

 

Burnley Education  Trust

Chief Executive

Mick Cartledge

Chief Executive

Mick Cartledge

4.

 

Burnley Leisure  – Trustees

 (D/E )

 

 

 

Any 2 Members

 

Cllr Howard Baker

Cllr Bea Foster (291020 FC)

(was Cllr Afrasiab Anwar)

 

Any 2 Members

 Cllr Mohammed Ishtiaq

 

Cllr Jeff Sumner

 

 

 

5.

 

 

 

 

Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee

 

Any 2 Members

 

 

 

 

Cllr Lubna Khan

 

Cllr Bea Foster

 

Any 2 Members

 

 

 

 Cllr Bea Foster

 

Cllr Saeed Chaudhary

 

 

6.

 

 

Burnley and Pendle Citizens Advice Bureau

 

 

 

Executive Member for Community and Environmental Services

 

 

1 Experienced Opposition Member

Cllr Afrasiab Anwar

(291020 FC)

(was Cllr Cosima Towneley)

 

Cllr Cosima Towneley

(291020 FC)

 

(was Cllr Bea Foster) 

 

Executive Member for Community and Environmental Services

 

 

1 Experienced Opposition Member

Cllr Bea Foster

 

 

 

 

Cllr Ivor Emo

7.

 

 

Burnley Private Rented Sector Forum

 

Executive Member for Housing

 

 

 

Chair of Scrutiny Committee

Cllr John Harbour

(291020 FC)

(was Cllr Ivor Emo)

 

Cllr Andy Tatchell

 

Executive Member for Housing

 

 

 

Chair of Scrutiny Committee

Cllr John Harbour

 

 

 

 

Cllr Howard Baker

8.

 

 

Burnley Town Centre Partnership

 

 

Executive Member for Economy and Growth

 

 

Vice Chair of Scrutiny Committee

Cllr Asif Raja

(291020 FC)

(was Cllr Gordon Birtwistle)

 

Cllr Marcus Johnstone

 

Executive Member for Economy and Growth

 

 

Vice Chair of Scrutiny Committee

Cllr Asif Raja

 

 

 

Cllr Ann Royle

9.

Covid 19 Economic Recovery Board

(added 161220)

Leader

 

Experienced Opposition Member

Cllr Mark Townsend

 

Cllr Margaret Lishman

Leader

 

Experienced Opposition Member

Cllr Afrasiab Anwar

 

Cllr Tom Commis

10.

 

East Lancashire Health and Well Being Partnership

 

 

 

 

 

Executive Member for Community and Environmental Services

 

Cllr Afrasiab Anwar

(291020 FC)

 

(was Cllr Cosima Towneley)

Please note that the

 Exec Portfolios 300920 and  191120 refer to Exec Member for Health & Wellbeing

 

AMEND TO

Executive Member for Health & Wellbeing

i.e. as per current Exec Portfolios

 

 

Cllr Margaret Lishman

11.

 

Growth Lancashire

(E)

 

1 Public Sector Director  -

Executive Member for  Economy and Growth

(amended from Leader to EMEG, with Alternate Director as EMEG also removed -100719 FC)

 

Please note that original Qualifications re-applied at 291020 FC.

Cllr Mark Townsend- Director

(291020 FC)

Cllr Asif Raja-Alternate

(291020 FC)

 

 (was Cllr Gordon Birtwistle 270520 FC)

 

 

REVERT TO

1 Public Sector Director  -

Executive Member for  Economy and Growth

 

 

 i.e. to replace  Leader and remove An Alternate Director – was the Executive Member for  Economy and Growth)

 

 

Cllr Asif Raja

12.

Housing Joint Venture Company

*Appointed by the Executive

 

Council Representatives- Executive Member for Housing and Leisure

-Chief Operating Officer

 

Stakeholder Representatives- Leader

 

 

- Chief Executive

-Strategic Head of Economy and Growth

Cllr John Harbour (201020 Exec)

(was Cllr Ivor Emo)

 

Lukman Patel

 

Cllr Mark Townsend (2010 Exec)

(was Cllr Charlie Briggs)

 

Mick Cartledge

 

Kate Ingram

 

Council Representatives-

Executive Member for Housing

Chief Operating Officer

 

Stakeholder Representatives-

Leader

 

 

 

- Chief Executive

-Strategic Head of Economy and Growth

 

 

 

 

 

 

 

 

 

13.

 

 

 

 

 LCC Health Scrutiny Committee 

(same Membership for Joint Lancashire Health Scrutiny Committee)

 

Any Member  of Scrutiny Committee

 

 

 

 

 

Sub:

Any Member  of Scrutiny Committee

Cllr Paul Campbell (291020 FC)

Cllr Lian Pate (150720 FC to 30.9.2000)

(was Cllr Tracey Kennedy)

Sub:

Cllr Andrew Newhouse

(291020 FC)

Cllr Tracy Kennedy (from 150720 FC)

(was Cllr Lian Pate)

 

Any Member  of Scrutiny Committee

 

 

 

 

 

Sub:

Any Member  of Scrutiny Committee

Cllr Ann Royle

 

 

 

 

 

 

Cllr Paul Campbell

14.

 

 

Lancashire Waste Partnership

Executive Member for Community and Environmental Services

Cllr Afrasiab Anwar

(291020 FC)

 

(was Cllr Cosima Towneley)

Executive Member for Community and Environmental Services

Cllr Bea Foster

15.

LEP Scrutiny Committee

(Added 240221)

Any Non Exec Member

 

Sub:

 Any Non Exec Member

 

 

Cllr Marcus Johnstone

 

Sub:

Cllr Frank Cant

AMEND TO

Any Member (except Leader)

Sub:

Any Member (except Leader)

 

 i..e. as per clarification from LEP April 2021.

 

Cllr Asif Raja

 

Sub:

Cllr Sue Graham

16.

 

Local Government Association

Leader

 

Cllr Mark Townsend

(291020 FC)

(was Cllr Charlie Briggs)

Leader

 

Cllr Afrasiab Anwar

17.

 

 

 

 

North Western Local Authorities Employers' Organisation

Executive Member for Resources and Performance Management

 

 

 

 

Sub: Any Executive Member

Cllr Sue Graham

(291020 FC)

 

(was Cllr Margaret Lishman)

 

 

Sub:

Cllr Mark Townsend

(291020 FC)

 (was Cllr Gordon Birtwistle FC)

Executive Member for Resources and Performance Management

 

 

 

 

Sub: Any Executive Member

Cllr Sue Graham

 

 

 

 

 

 

Sub: 

Cllr M Lishman

 

18.

Pennine Prospects

 

 

Any Member

 

Cllr Cosima Towneley

 

 

Any Member

 

Cllr Marcus Johnstone

 

 

 

 

SECTION 2 - PERIOD APPOINTMENTS

 

Outside Body

Qualifications 2020/21

Appointed 2020/21

Qualification 2021/22

Nominated 2021/22

 

19.

 

 

Burnley Acorn Fund-

(periods of four years)

 

3 Members

(from Nov 2020 to Oct 2024)

(was to Oct 2020) 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Section 151 Officer

Ex Officio

Cllr Bea Foster

(from Nov 2020 to Oct 2024)

(was Cllr Lorraine Mehanna from May 2018 to Oct 2020)

 

Cllr Ann Royle

(from Nov 2020 to Oct 2024)

(also from Oct 2016 to Oct 2020)

 

Cllr Andy Tatchell

(from Nov 2020 to Oct 2024)

(also from May 2017 to Oct 2020)

 

 

Howard Hamilton-Smith


 (was Asad Mushtaq)

 

3 Any Members

(to expire Oct 2024)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Section 151 Officer

Ex Officio

 

 

 (to replace Cllr Andy Tatchell)

(to Oct 2024)

Cllr Frank Cant

 

 

 

 

 

 

 

20.

 

 

 

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

 

Any Executive Member

(term May 2020- May 2023)

 

 

 

 

 

Chair of  Scrutiny Committee

(May 2018-May 2022)

John Harbour

(291020 FC)

(term May 2020- May 2023)

 

(was Cllr Emo)

 

 

 

Cllr Andy Tatchell

(May 2018-May 2022)

Any Executive Member

 

(November 2020 – May 2023)

 

 

 

Chair of  Scrutiny Committee

(May 2018-May 2022)

 

Cllr John Harbour

 

 

 

 

 

 

 

Cllr Howard Baker

Meetings held in Daytime, unless as stated below;

E - Evening

D/E - Daytime/Evening

 

 

 

 

 

 

 

 

 

Publication date: 19/05/2021

Date of decision: 19/05/2021

Decided at meeting: 19/05/2021 - Full Council

Accompanying Documents: