Agenda and minutes
Venue: Mechanics Theatre, livestream on Youtube
Contact: Democracy Office
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Minutes of the Last Meeting PDF 125 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 last meeting of the Council held on the 20th April 2021 were confirmed. |
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Declarations of Interest To receive any declarations of interest. Minutes: During item 5 (d) on the agenda regarding the Appointments to Outside Bodies Councillor Margaret Lishman declared an Other Interest in Burnley, Pendle and Rossendale Council for Voluntary Service. |
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Public Question Time To receive questions, statements or petitions (if any) from members of the public. Minutes: David Roper addressed the Council under the Request To Speak policy on litter bins and charging points. |
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To elect the Leader of the Council and to note the appointments by the Leader of the Deputy Leader and the Executive. Additional documents:
Minutes: Consideration was given to a report on the Appointment of Leader of the Council and to the Appointment by the Leader of the Deputy Leader and the Executive.
RESOLVED (1) That Councillor Afrasiab Anwar be elected Leader of the Council for the term of Office set out in Article 7.03 of the constitution;
(2) That the Leader`s appointments of the Deputy Leader and Executive Members and their portfolio titles be noted as follows; Councillor Sue Graham, Deputy Leader, Resources and Performance Councillor Asif Raja, Economy and Growth, Councillor Bea Foster, Community and Environmental Services, Councillor John Harbour, Housing, and Councillor Margaret Lishman, Health and Wellbeing
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Appointments to Committees, Working groups and Panels 2021/22 PDF 31 KB To consider the appointments to committees, working groups and panels for 2021/22. Additional documents:
Minutes: Consideration was given to a report on the Appointments to Committees, Working Groups and Panels 2021/22, including a populated supplementary as Appendix 2 to the report.
RESOLVED (1) That the list of Committees, Working Groups, and Panels be approved as set out in Appendix 1 to the report; and
(2) That the membership of the Council`s Committees, Working Groups, and Panels for the 2021-22 Municipal Year be approved as set out in the populated supplementary submitted as Appendix 2 to the report, and as set out below.
MEMBERSHIP OF COMMITTEES/WORKING GROUPS FOR 2021-22
SCRUTINY COMMITTEE-17 (7-4-3-1-2) CHAIR – VICE CHAIR –
AUDIT AND STANDARDS COMMITTEE-9-to include 1 Executive member and the Chair of Scrutiny Committee (4-2-1-1-1)
CHAIR – VICE CHAIR –
DEVELOPMENT CONTROL COMMITTEE-16 -to include relevant Executive member (6-3-3-2-2) CHAIR – VICE CHAIR –
LICENSING COMMITTEE-15 (6-3-3-2-1) CHAIR – VICE CHAIR –
MEMBER STRUCTURES AND SUPPORT WORKING GROUP-12 (5-3-2-1-1) To include Group Leaders
LANCASHIRE POLICE AND CRIME PANEL (1Member and 2 Substitutes-Other- non L/C/LD)
PARKING AND TRAFFIC REGULATIONS OUTSIDE LONDON (PATROL) ADJUDICATION JOINT COMMITTEE - 2 Include relevant Executive Member and 1 Member from largest opposition group
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Appointment of Committee Chairs and Vice-Chairs PDF 7 KB To consider the appointment of Chairs and Vice-Chairs of Committees for 2021/22. Additional documents: Minutes: With reference to Minute 5 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 21-22 Municipal Year. Members considered a supplementary populated list of nominations.
RESOLVED That the following appointments be made as Chairs and Vice Chairs for the 21-22 Municipal Year regarding the Committees as set out below;
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Appointment to Outside Bodies PDF 135 KB To consider the appointment of representatives to serve on various outside bodies for 2021/22. Additional documents: Minutes: Consideration was given to the Council`s appointments to Outside Bodies for the 21-22 Municipal Year, and Members considered a supplementary populated list of nominees. Members were informed at the meeting that subsequently Labour Group had withdrawn Councillor Bea Foster as a nominee for the Burnley and Pendle Childrens Partnership, and had withdrawn Councillor Arif Khan as a nominee for Burnley Leisure Trust. Also at the meeting the Liberal Democrat Group replaced the nomination of Councillor Gordon Lishman for Burnley Leisure Trust with the nomination of Councillor Jeff Sumner.
Cllr Margaret Lishman declared an Other Interest in OB5 Burnley and Pendle Council for Voluntary Services.
RESOLVED That the appointments to Outside Bodies for the 2021-22 Municipal Year be as set out below.
REPRESENTATION ON OUTSIDE BODIES FOR THE MUNICIPAL YEAR 2021/22
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