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

The Chair, Councillor Phil Riley(Deputy Leader and Executive Member for Regeneration at Blackburn with Darwen Borough Council, welcomed everyone to the meeting -in particular Martin Kelly as the new Director of Growth and Development at Blackburn with Darwen Borough Council.

Nick Bargh, Head of PLBC, was also welcomed.

To approve as a correct record the Minutes of the last meeting held on 30^th October 2018.

The Minutes of the last meeting, held on the 30^th October 2018, were approved as a correct record

To provide the Joint Committee with Pennine Lancs. Building Control 2018/19 fee income monitoring information for the financial period October to December 2018/19.

Purpose

To provide the Joint Committee with Pennine Lancs. Building Control’s 2018/19 fee income monitoring information for the financial period October to December 2018.

Reason For Decision

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

Decision

That the Pennine Lancs. Building Control 2018/19 fee income monitoring information for the financial period October to December 2018 be noted.

To provide the Joint Committee with performance monitoring information updated to include period October to December 2018

Purpose

To provide the Joint Committee with performance monitoring information updated to include period October to December 2018.

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 Pennine Lancashire’s Building Control’s performance monitoring data provided from October to December 2018 be noted.

To provide the Joint Committee with Pennine Lancs BC Revised 2018/19 Budget and  advise both BwD and Burnley of their partnership contributions, with the Pennine Lancs BC Original 2019/20 Budget  and advise both BwD and Burnley of their partnership contributions, and with the Pennine Lancs BC Draft 2020/21 Budget and advise both BwD and Burnley of their estimated partnership contributions

Purpose

Reason for decision

To ensure the Joint Committee is kept fully informed of PLBC’s budget position for 2018/19 to 2020/21 and details of partnership contributions, in accordance with Schedule 2 (Financial arrangements) of the PLBC Service Level Agreement (SLA), in order that each party may be notified of their estimated annual contribution for inclusion in their own budget setting process for the following financial years.        

Decision

Decision

To confirm that next meeting will be the AGM to be held at 4.30pm on Tuesday 18^th June 2019 at Burnley Town Hall.