Agenda

Scrutiny Committee
Monday, 10th December, 2018 6.30 pm

Venue: Burnley Town Hall

Contact: Alison McEwan  Democracy Officer

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Minutes pdf icon PDF 97 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 77 KB

To consider the Key Decisions to be taken for the period December 2018 to March 2019.

8.

UCLAN Expansion in Burnley

To receive a presentation from Ebrahim Adia, Provost of UCLAN Burnley regarding the University expansion plans.

9.

Food Safety Delivery Plan pdf icon PDF 99 KB

To consider the Council’s Food (Official Controls) Delivery Plan for 2018/19.

Additional documents:

10.

Health & Safety Delivery Plan pdf icon PDF 91 KB

To consider a report on the Council’s Health & Safety Delivery Plan updated for 2018/19.

Additional documents:

11.

Revenue Budget Monitoring Q2 pdf icon PDF 139 KB

To consider a report on the Council’s Revenue Budget position as at 30th September 2018.

Additional documents:

12.

Capital Budget Monitoring Report Q2 pdf icon PDF 97 KB

To consider a report on the Council’s Capital Budget position as at 30th September 2018.

Additional documents:

13.

Treasury Management Mid-Year Review pdf icon PDF 153 KB

To report Treasury Management activity from 1st April to 30th September 2018.

Additional documents:

14.

Commercial Strategy 2019-20 (Fees & Charges) pdf icon PDF 98 KB

To inform of the Council’s proposed fees and charges from 1st January 2019.

Additional documents:

15.

Scrutiny Review Groups

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

16.

Work Programme 2018/19 pdf icon PDF 74 KB

To consider any amendments to the draft Work Plan for 2018/19

17.

Exclusion of the Public

To consider the exclusion of the public from the meeting before discussion takes place on the following items of business on the grounds that in view of the nature of the business to be transacted if the public were present there would be a disclosure to them of exempt information within the meaning of Part VA of the Local Government Act 1972.

Private Items

18.

Workforce Planning

To consider a report on Workforce Planning.

19.

Financing of Gym Equipment and Refurbishment - St Peters Leisure Centre

To consider a report in relation to the replacement of equipment and refurbishment.

20.

Pioneer Place

To consider a report on the development proposals at Curzon Street (Pioneer Place) and Manchester Road.

21.

On the Banks Development - Sandygate Square

To consider a report regarding Phase 4 of the ‘On the Banks’ scheme, with the development of a 139 bed student accommodation scheme.