Agenda and minutes

Venue: Mechanics Theatre

Contact: Democracy Office 

Media

Items
No. Item

5.

Minutes of the Last Meeting pdf icon PDF 222 KB

To receive, as read, the Minutes of the proceedings of the previous Council meeting, and to confirm them or otherwise.

Minutes:

RESOLVED         The Minutes of the meeting of the Council held on the 13th April 2022 were confirmed and signed by the Chair.

6.

Appointment of Leader 2022/23 -Deputy Leader and Executive pdf icon PDF 243 KB

Additional documents:

Minutes:

Consideration was given to a report on the election of a Leader of the Council from 2022/23, and to the appointment by the Leader of the Deputy Leader and the Executive, including a populated supplementary of nominations  as Appendix 2b.

 

RESOLVED

(1)  That Councillor Afrasiab Anwar be elected as Leader of the Council for the term set out in Article 7.03 of the constitution (Appendix 1);and

 

(2)   That the Leader`s appointment of the Depuy Leader and the Executive be noted as follows;

 

Councillor Sue Graham, Deputy Leader, Resources and Performance

Councillor Mark Townsend, Economy and Growth

Councillor Shah Hussain, Community and Environmental Services

Councillor John Harbour, Housing and Development Control

Councillor Margaret Lishman, Health and Well Being

7.

Appointments to Committees and Working Groups 2022/23 pdf icon PDF 147 KB

Additional documents:

Minutes:

Consideration was given to a report on the appointments to Committees, Working Groups, Forums and Panels for the 2022/23 Municipal Year, including a populated supplementary as Appendix 2 to the report.

 

RESOLVED

(1)  That the list of Committees, Working Groups, Forums, and Panels be approved as outlined in Appendix 1 to the report; and

 

(2)  That the membership of the Committees, Working Groups, Forums, and Panels for the 2022/23 Municipal Year be approved as outlined in the populated supplementary submitted as Appendix 2 to the report, and as set out below;

 

MEMBERSHIP OF COMMITTEES/WORKING GROUPS FOR 2022-23

 

SCRUTINY COMMITTEE-17 (L7- C3 -LD3- B1- G3)-as per Political Balance calculation

CHAIR –

VICE CHAIR –

 

Councillors

Councillors

Gail Barton-L

Gordon Lishman-LD

Lubna Khan-L

Alan Hosker-C

Alun Lewis -L

Jamie McGowan-C

Sehrish Lone-L

Don Whitaker-C

Ishtiaq Mohammed-L

Emma Payne-BPIP

Ann Royle-L

Sarah Hall-G

Christine Sollis-L

Martyn Hurt-G

Howard Baker-LD

Jack Launer-G

Gordon Birtwistle-LD

 

 

 

AUDIT AND STANDARDS COMMITTEE-9-to include 1 Executive member and the Chair of Scrutiny Committee (L4-C2-LD1-B1-G1)

 

CHAIR –

VICE CHAIR –

 

Councillors

Councillors

Shah Hussain-L

Phil Chamberlain-C

Wajid Khan-L

Karen Ingham-C

Alun Lewis-L

Charlie Briggs-BPIP

Mark Townsend-L

Andrew Wight-G

Howard Baker-LD

 

 

 

 

DEVELOPMENT CONTROL COMMITTEE-16

-to include relevant Executive member (L6-C3-LD3-B2-G2)

CHAIR –

VICE CHAIR –

 

Councillors

Councillors

Saeed Chaudhary-L

Anne Kelly-LD

Sue Graham-L

Phil Chamberlain-C

Syeda Kazmi-L

Alan Hosker-C

John Harbour-L

Mike Steel-C

Lubna Khan-L

Neil Mottershead-BPIP

Ann Royle-L

Mark Payne-BPIP

Gordon Birtwistle-LD

Scott Cunliffe-G

Jacqueline Inckle-LD

Martyn Hurt-G

 

 

 

 

 

 

 

LICENSING COMMITTEE-15 (L6-C2-LD3-B2-G2)

CHAIR –

VICE CHAIR –

 

Councillors

Councillors

Christine Sollis-L

Karen Ingham-C

Shah Hussain-L

Don Whitaker-C

Arif Khan-L

Charlie Briggs-BPIP

Ishtiaq Mohammed-L

Lorraine Mehanna-BPIP

Asif Raja-L

Jack Launer-G

Mark Townsend-L

Andrew Wight-G

Jacqueline Inckle-LD

 

Anne Kelly-LD

 

Jeff Sumner-LD

 

 

 

MEMBER STRUCTURES AND SUPPORT WORKING GROUP

-12 (L5-C2-LD2-B1-G2)

To include Group Leaders

 

Councillors

Councillors

Afrasiab Anwar-L

Alan Hosker-C

Sue Graham-L

Mike Steel-C

Saeed Chaudhary-L

Mark Payne-BPIP

Ann Royle-L

Scott Cunliffe-G

Mark Townsend-L

Andy Fewings-G

Gordon Birtwistle-LD

 

Margaret Lishman-LD

 

 

 

LANCASHIRE POLICE AND CRIME PANEL

(1 Member and 1 Substitute -from ruling Group(s), as per Secretariat)

 

Councillors

Councillors (sub)

Mark Townsend-L

Sehrish Lone-L

 

 

 

                                                                             

PARKING AND TRAFFIC REGULATIONS OUTSIDE LONDON (PATROL) ADJUDICATION JOINT COMMITTEE - 2

Include relevant Executive Member

and 1 Member from largest opposition group ( C)

 

Councillors

Councillors

Exec Member Environmental and Community Services

Alan Hosker-C

 

 

 

8.

Appointment of Chairs and Vice Chairs pdf icon PDF 48 KB

Additional documents:

Minutes:

With reference to Minute 3, consideration was given to the Chairs and Vice Chairs of the Scrutiny Committee, Audit and Standards Committee, Development Control Committee, and Licensing Committee for the 2022/23 Municipal Year.

Members considered a supplementary list of uncontested nominations.

 

RESOLVED

That the following appointments be made as Chairs and Vice Chairs for the 2022/23 Municipal Year regarding the Committees as set out below;

 

 

Committee

 

Chair - Cllr

Vice Chair- Cllr

Audit and Standards

 

Wajid Khan-L

 

Howard Baker-LD

Development Control

 

Saeed Chaudhary-L

Anne Kelly-LD

Licensing

 

Jeff Sumner-LD

Arif Khan-L

Scrutiny

 

Howard Baker-LD

Ann Royle-L

 

9.

Appointment to Outside Bodies 2022/23 pdf icon PDF 208 KB

Additional documents:

Minutes:

Consideration was given to the Council`s appointments to Outside Bodies for the 2022/23 Municipal Year, and Members considered a supplementary populated list of nominees.  

 

RESOLVED

That the Outside Bodies list for 2022/23 and their appointments be approved as set out below, including the removal of Burnley Education Trust and the Burnley Town Centre Partnership, and the addition of Burnley Improvement District Board and Burnley Together Steering Group.

 

 

REPRESENTATION ON OUTSIDE BODIES               

FOR THE MUNICIPAL YEAR 2022/23

 

 

Outside Body

 

Qualification

2021/22

 

Appointed  2021/22

 

 

Qualification

2022/23

 

Appointed

2022/23

 

1.

Barnfield and Burnley Developments Limited

- Directors

 

*Appointed by the Executive.

 

 

Leader

 

 

Chief Executive

 

(By 090621 Exec)

Leader- Cllr Afrasiab Anwar

 

Chief Executive-Mick Cartledge

 

 

 

Leader

 

 

Chief Executive

 

 

2.

 

 

Burnley & Pendle Children’s Partnership

 

Any Executive Member

 

Cllr M Lishman

 

 

Any Executive Member

 

Cllr Margaret Lishman-LD

3.

 

Burnley Education  Trust

REMOVED

Chief Executive

Mick Cartledge

REMOVED

REMOVED

4.

 

Burnley Leisure  – Trustees

 (D/E )

 

 

 

Any 2 Members

(except Executive Members, from May 22)

(Appointments to be made for 2 or 3 years , then both for 2 years– at July 2022 FC)

(230222 FC)

 

Cllr Frank Cant  (from 290921)

(WAS Cllr Mohammed Ishtiaq)

 

Cllr Jeff Sumner

 

 

 

Any 2 Members

(except Executive Members)

(At this meeting appointments from May 22-July 22 only)

 

 

 

 

(Then at July 2022 FC  further appointments to be made;

-1 Member for 2 years to July 2024, and

-1 Member for 3 years to July 2025

- then both for 2 years in future)

 

 

1 Member -Vacancy  

- to continue as Vacancy (May-July 2022)

 

 Cllr Sumner

(May-July 2022)

5.

 

 

 

 

Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee

 

Any 2 Members

 

 

 

 Cllr Bea Foster

 

Cllr Saeed Chaudhary

 

 

Any 2 Members

 

 

 

Cllr Syeda Kazmi-L

 

Cllr Anne Kelly-LD

6.

 

 

Burnley and Pendle Citizens Advice Bureau

 

 

 

Executive Member for Community and Environmental Services

 

 

1 Experienced Opposition Member

Cllr Bea Foster

 

 

 

 

Cllr Ivor Emo

Executive Member for Community and Environmental Services

 

1 Experienced Opposition Member

Cllr Shah Hussain

 

 

 

 

Cllr Mike Steel-C

7.

 

 

Burnley Private Rented Sector Forum

 

Executive Member for Housing

 

 

 

Chair of Scrutiny Committee

Cllr John Harbour

 

 

 

 

Cllr Howard Baker

Executive Member for Housing

 

 

 

Chair of Scrutiny Committee

Cllr John Harbour

 

 

 

 

Cllr Howard Baker

8.

 

 

Burnley Town Centre Partnership

NO LONGER EXISTS

 

 

 

 

 

REPLACED BY

Burnley Improvement District Board

 

 

Executive Member for Economy and Growth

 

 

Vice Chair of Scrutiny Committee

Cllr Asif Raja

 

 

 

Cllr Ann Royle

DELETED

 

 

 

 

DELETED

 

 

 

Strategic Head of Economy and Growth

DELETED

 

 

 

 

DELETED

 

 

 

Kate Ingram

9.

ADDED

Burnley Together Steering Group

 

 

 

Executive Member for Health and Well Being

 

Chief Operating Officer

Head of Policy and Engagement

 

Cllr Margaret Lishman

 

 

Lukman Patel

 

Rob Dobson

10.

Covid 19 Economic Recovery Board

(added 161220)

Leader

 

Experienced Opposition Member

Cllr Afrasiab Anwar

 

Cllr Tom Commis

Leader

 

Experienced Opposition Member

Cllr Afrasiab Anwar

 

Cllr Karen Ingham-C

 

11.

 

East Lancashire Health and Well Being Partnership

 

 

 

 

 

AMEND TO

Executive Member for Health & Wellbeing

i.e. as per current Exec Portfolios

 

 

Cllr Margaret Lishman

Executive Member for Health & Wellbeing

i.e. as per current Exec Portfolios

 

 

Cllr Margaret Lishman

12.

 

Growth  ...  view the full minutes text for item 9.