Agenda item
Appointment to Outside Bodies
- Meeting of Appointments, Full Council, Wednesday, 27th May, 2020 6.30 pm (Item 9.)
- View the declarations of interest for item 9.
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: