Tuesday, 18th September, 2018 6.30 pm

Venue: Burnley Town Hall

Contact: Eric Dickinson  Democracy Officer

No. Item



To receive any apologies for absence


Minutes of the Last Meeting on 14th August 2018 pdf icon PDF 94 KB

To approve as a correct record the Minutes of the meeting held on 14th August 2018


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.



Express Delegations pdf icon PDF 86 KB


Declaration of Interest

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.



Exclusion of the Public

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



Right To Speak

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


Town Centre Masterplan pdf icon PDF 112 KB

To seek Member approval to publish a draft Town Centre and Canalside masterplan for consultation.

Additional documents:


Revenue Budget 2019-22 Latest Position and Savings pdf icon PDF 102 KB

To update the Executive on the latest position regarding balancing the Council’s 2019/22 revenue budgets, and to outline proposed savings for recommendation to Full Council.


Additional documents:


Exclusion of the Public

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



Details of any representations received by the Executive about why any of the following reports should be considered in public – None received.


Statement in response to any representations – Not required


Parking Enforcement and Cash Collection

To seek the waiver of Standing Orders for Contracts to enable the Council to participate in a joint procurement exercise with other Lancashire Councils, led by Preston City Council (Preston).


Worsthorne Recreation Ground

To approve terms for the surrender of the existing lease, the taking of a new 25 year lease and the grant of a new 25 year sub-lease of the recreation ground by the Council.