Agenda and draft minutes

Venue: Burnley

Contact: Eric Dickinson  Email: edickinson@burnley.gov.uk

Items
No. Item

1.

Appointment of Chair and Vice Chair

To consider the appointment of the Chair and Vice Chair for the 2017/18 Municipal Year.

Minutes:

Councillor John Harbour was appointed as Chair, and Councillor Phil Riley  was appointed as Vice Chair, of the Joint Committee for the 2017/18 Municipal Year.

 

2.

Welcome and Apologies

To welcome attendees to the meeting and receive any apologies for absence

Minutes:

The Chair, Councillor John Harbour welcomed everyone to the meeting.

Apologies were received from Mick Cartledge.

 

3.

Minutes pdf icon PDF 266 KB

To approve as a correct record the Minutes of the last meeting held on 1st February 2017 (enclosed)

Minutes:

Minutes of the last meeting held on 1st February 2017 were approved as a correct record.

4.

Budget and Income Monitoring pdf icon PDF 107 KB

To provide the Joint Committee with Pennine Lancs. Building Control  2016/2017 out-turn figures and 2017/18 fee income monitoring information for the financial period  April to May 2017.

Additional documents:

Minutes:

Purpose

 

To provide the Joint Committee with Pennine Lancashire Building Control 2016/17 out-turn figures and 2017/18 fee income monitoring information

 

Reason for decision

 

To ensure that the Joint Committee is kept fully informed of Pennine Lancashire Building Control’s budget position, income targets and performance.

 

Decision

 

That the Pennine Lancashire Building Control 2016/17 out-turn figures and 2017/18 fee income monitoring information be noted.

 

 

 

 

 

5.

Performance Monitoring pdf icon PDF 98 KB

To provide the Joint Committee with performance monitoring information updated to include period January – May 2017.

Additional documents:

Minutes:

Purpose

 

To provide the Joint Committee with updated performance monitoring information to include the period January – May 2017.

 

Reason for decision

 

To ensure that the Joint Committee is kept fully informed of Pennine Lancashire’s Building Control’s operational performance against the targets set out in the Business Plan and the Policy and Procedures Manual.

 

Decision

 

That the Pennine Lancashire Building Control performance monitoring data provided be noted from January to May 2017.

 

6.

Dates and Times of Future Meetings

To confirm that future meetings will take place on Tuesdays at 4.30pm as follows, unless otherwise stated;

 

5th   September 2017 (Blackburn)

31st October 2017 (Burnley)

23rd January 2017 (Blackburn)

19th June 2017 (Burnley)

Minutes:

Decision

 

It was agreed that future meetings will take place on Tuesdays at 4.30 pm as follows unless otherwise stated :

 

5th September 2017 (Blackburn)

31st October 2017 (Burnley)

23rd January 2018 (Blackburn)

19th June 2018 (Burnley)