Agenda and minutes

To receive any apologies for absence.

All members of the Executive were present.

To approve as a correct record the Minutes of the meeting held on 12^th April 2023.

The minutes of the meeting held on 12^th April 2023 were approved as a correct record and signed by the Chair.

In accordance with the Regulations, Members are required to declare any personal or personal and prejudicial interests they may have and the nature of those interests in respect of items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.

There were no declarations of interest in any of the items on the agenda.

To inform the Executive of any Urgent Executive Decisions taken since the last meeting.

Members noted an Urgent Executive Decision which had been taken by the Chief Executive since the last meeting.

To note any Executive Individual Decisions taken since the last meeting.

Members noted an Individual Decision which had been taken by the Executive Member for Resources and Performance since the last meeting.

To make those appointments to Outside Bodies which are required to be made by the Executive:

-        Barnfield and Burnley Developments Limited

-        Housing Joint Venture Contract

o   Council Representatives

o   Stakeholder Representatives

The following appointments were confirmed by the Executive:

To make those Sub-committee and Joint Committee appointments which are required to be made by the Executive:

-        Traffic Regulation Order Sub-committee

-        Pennine Lancashire Leaders and Chief Executives Joint Committee (PLACE)

The following appointments were confirmed by the Executive.