Agenda

Contact: Alison McEwan  Democracy Officer

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Minutes pdf icon PDF 250 KB

To approve as a correct record the minutes of the previous meeting.

3.

Additional Items of Business

To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.

 

4.

Declarations of Interest

To receive any declarations of interest from Members relating to any item on the agenda, in accordance with the provisions of the Code of Conduct and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.

5.

Exclusion of the Public

To determine during which items, if any, the public are to be excluded from the meeting.

6.

Public Question Time

To consider questions, statements or petitions from Members of the Public.

Public Items

7.

Notice of Key Decisions and Private Meetings pdf icon PDF 248 KB

To consider the list of future Key Decisions.

8.

Annual Treasury Management Report Review of Activity 2019/20 pdf icon PDF 599 KB

To consider the Council`s treasury management activity during 2019/20.  This report was considered by the Executive at its meeting on 11th August and recommended to Full Council on 30th September.

Additional documents:

9.

2019/20 Final Capital Outturn Report pdf icon PDF 156 KB

To consider the 2019/20 final capital outturn position.  This report was considered by the Executive at its meeting on 11th August and recommended to Full Council on 30th September.

 

Additional documents:

10.

Revenue Monitoring Report 2020/21 Quarter 1 pdf icon PDF 690 KB

To consider the forecast outturn position of the year as at 31st March 2021 based upon actual spending and income to 30th June 2020.

 

Members are asked to note the financial impact of the Coronavirus pandemic at paragraph 5 of the report.  In view of these exceptional times the revenue monitoring position is uncertain.

 

This report was considered by the Executive at its meeting on 11th August and recommended to Full Council on 30th September.

 

Additional documents:

11.

Capital Monitoring Report 2020/21 Quarter 1 pdf icon PDF 253 KB

To provide an update on capital expenditure and the resources position along with highlighting any variances.  This report was considered by the Executive at its meeting on 11th August and recommended to Full Council on 30th September.

 

Additional documents:

12.

Final Revenue Outturn Position 2019/20 pdf icon PDF 592 KB

To consider the provisional position on the Council`s revenue account for 2019/20.

Additional documents:

13.

Covid 19 Community Recovery Strategy pdf icon PDF 147 KB

To consider the Council`s COVID 19 Community Recovery Strategy.

Additional documents:

14.

Covid 19 Economy Recovery Strategy pdf icon PDF 163 KB

To consider the Council`s COVID 19 Economy Recovery Strategy.

Additional documents:

15.

Single Use Plastics - Executive response to Council Motion pdf icon PDF 162 KB

To consider the Executive`s response to the motion presented to Council by the Green Group on single use plastics.

16.

Licensing Act 2003 Burnley Borough Council Licensing Policy pdf icon PDF 111 KB

To consider the draft Licensing Act 2003 Policy following the statutory consultation period.

Additional documents:

17.

Scrutiny Review Groups

To receive an update on the work of any active Scrutiny Review Groups.

18.

Work Programme 2020/21 pdf icon PDF 114 KB

To consider any amendments to the Work Programme for 2020/21.

Private Items

19.

Contact Centre Dilapidations

To consider a report on the repair and reinstatement obligations following the surrender of the Council`s lease of the former Contact Centre.

20.

Burnley College Loan

To consider an application from Burnley College for a loan.

20a

Pioneer Place Variation

21.

Participants list

22.

Webex instructions