Agenda item

Appointment to Outside Bodies

To consider the appointment of representatives to serve on various outside bodies for 2020/21.

Minutes:

Consideration was given to the Council’s appointments to Outside Bodies for the 2020/21 Municipal Year.

 

RESOLVED

 

That the Outside Bodies List for 2020/21 be approved as set out below

 

`

 

          REPRESENTATION ON OUTSIDE BODIES               

FOR THE MUNICIPAL YEAR 2020/21

 

 

Outside Body

Nominated 2019/20

Qualification

2020/21

Nominated 2020/21

1.

Barnfield and Burnley Developments Limited

- Directors

 

*Appointed by the Executive.

Leader

 

Chief Executive

 

Leader

 

Chief Executive

 

Cllr  Briggs

 

Mick Cartledge

2.

 

 

Burnley & Pendle Children’s Partnership

 

Cllr Townley

Any Executive Member

 

Cllr Towneley

3.

 

Burnley Education  Trust

 

Chief Executive

Mick Cartledge

4.

 

Burnley Leisure  – Trustees

 (D/E )

 

 

 

Cllr Baker

Cllr Newhouse

Any 2 Members

 

 Cllr  Anwar

 

Cllr  Baker

5.

 

 

 

 

Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee

 

Cllr Foster

Cllr Ferrier

Any 2 Members

 

 

 

 

Cllr  Foster

 

Cllr L Khan

6.

 

 

Burnley and Pendle Citizens Advice Bureau

 

 

 

Cllr Towneley

 

 

 

 

 

Cllr Pate

 

Executive Member for Community and Environmental Services

 

 

1 Experienced Opposition Member

Cllr  Towneley

 

 

 

 

Cllr  Foster

 

7.

 

 

Burnley Private Rented Sector Forum

 

Cllr Emo

 

 

Cllr Tatchell

Executive Member for Housing and Leisure

Chair of Scrutiny Committee

Cllr  Emo

 

 

Cllr Tatchell

 

8.

 

 

Burnley Town Centre Partnership

 

 

Cllr Birtwistle

 

 

 

 

Cllr Johnstone

Executive Member for Economy and Growth

 

 

Vice Chair of Scrutiny Committee

Cllr  Birtwistle

 

 

 

Cllr  Johnstone

 

9.

 

East Lancashire Health and Well Being Partnership

 

 

 

 

 

Cllr Towneley

Executive Member for Community and Environmental Services

 

Cllr  Towneley

 

10.

 

Growth Lancashire

(E)

 

 

 

Cllr Birtwistle

1 Public Sector Director  -

Executive member for Economy and Growth 

 

 

 

 

Cllr  Birtwistle

 

11.

Housing Joint Venture Company

*Appointed by the Executive

 

 

 

Cllr Emo

 

 

Lukman Patel

 

 

 

 

Cllr Briggs

 

 

Mick Cartledge

 

Kate Ingram

Council Representatives-

 Executive Member for Housing and Leisure

-Chief Operating Officer

 

Stakeholder Representatives-

 

Leader

 

 

- Chief Executive

 

-Strategic Head of Economy and Growth

 

 

Cllr Emo

 

 

Lukman Patel

 

 

 

Cllr  Briggs

 

 

Mick Cartledge

 

Kate Ingram

 

12.

 

 

 

 

 LCC Health Scrutiny Committee 

(same Membership for Joint Lancashire Health Scrutiny Committee)

 

Cllr G Lishman

 

 

 

 

Cllr Martin

Any Member  of Scrutiny Committee

 

 

Sub:

Any Member  of Scrutiny Committee

Cllr  Kennedy

 

 

 

 

Cllr  Pate

13.

 

 

Lancashire Waste Partnership

Cllr Towneley

Executive Member for Community and Environmental Services

Cllr  Towneley

14.

 

Local Government Association

Cllr Briggs

Leader

 

Cllr  Briggs

 

15.

 

 

 

 

North Western Local Authorities Employers' Organisation

Cllr M Lishman

Executive Member for Resources and Performance Management

 

Sub: Any Executive Member

Cllr M Lishman

 

 

 

Sub: Cllr Birtwistle

16.

Pennine Prospects

 

Cllr Towneley

Any Member

 

Cllr  Towneley

 

 

 

 

 

 

 

SECTION 2 - PERIOD APPOINTMENTS

 

Outside Body

Qualifications 2018/19

Appointed 2019/20

Qualifications 2019/20

Nominated 2019/20

16.

 

 

Burnley Acorn Fund-

(periods of four years)

 

3 Members

( to Oct 2020)

– 1 Member to be replaced from May 2018-Oct 2020

 

 

1 Member

(from Oct 2016 to Oct 2020)

 

 

1 Member

(from May 2017 to Oct 2020)

 

 

Section 151 Officer

Ex Officio

 

 

 

Cllr Mehanna

 

 

 

 

Cllr Ann Royle

 

 

 

 

Cllr Andy Tatchell

 

 

 

Asad Mushtaq

Ex Officio

 

3 Members

( to Oct 2020)

 

1 Member

(from May 2018-Oct 2020)

 

 

1 Member

(from Oct 2016 to Oct 2020)

 

 

1 Member

(from May 2017 to Oct 2020)

 

 

Section 151 Officer

Ex Officio

 No change required until October 2020

 

Cllr Lorraine Mehanna

 

 

 

Cllr Ann Royle

 

 

 

 

Cllr Andy Tatchell

 

 

 

Asad Mushtaq

Ex Officio

17.

 

 

 

Stocks Massey Bequest- Represen-tative Trustees (periods of four years)

 

Any Executive Member (term May 2017- May 2020)

 

 

Chair of  Scrutiny Committee

(May 2018-May 2022)

Cllr Emo

 

 

 

 

Cllr Andy Tatchell

(May 2018-May 2022)

Any Executive Member

( new term May 2020 – 23 )

 

 

Chair of  Scrutiny Committee

(May 2018-May 2022)

Cllr I Emo

(to May 2023)

 

 

 

 

Cllr  Andy Tatchell

(to May 2022)

 

 

Supporting documents: