Agenda item
Appointment to Outside Bodies
- Meeting of Appointments, Full Council, Wednesday, 19th May, 2021 6.30 pm (Item 7.)
- View the background to item 7.
To consider the appointment of representatives to serve on various outside bodies for 2021/22.
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Members were informed at the meeting that subsequently Labour Group had withdrawn Councillor Bea Foster as a nominee for the Burnley and Pendle Childrens Partnership, and had withdrawn Councillor Arif Khan as a nominee for Burnley Leisure Trust.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
|
Outside Body |
Qualification 2020/21 |
Appointed 2020/21
|
Qualification 2021/22 |
Appointed 2021/22
|
1. |
Barnfield and Burnley Developments Limited - Directors
*Appointed by the Executive. |
Leader
Chief Executive
|
Cllr Mark Townsend (201020 Exec) (was Cllr Charlie Briggs)
Mick Cartledge |
Leader
Chief Executive
|
|
2.
|
Burnley & Pendle Children’s Partnership
|
Any Executive Member
|
Cllr Afrasiab Anwar (291020 FC) (was Cllr Cosima Towneley) |
Any Executive Member
|
Cllr M Lishman
|
3.
|
Burnley Education Trust |
Chief Executive |
Mick Cartledge |
Chief Executive |
Mick Cartledge |
4.
|
Burnley Leisure – Trustees (D/E )
|
Any 2 Members
|
Cllr Howard Baker Cllr Bea Foster (291020 FC) (was Cllr Afrasiab Anwar)
|
Any 2 Members |
Cllr Mohammed Ishtiaq
Cllr Jeff Sumner
|
5.
|
Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee
|
Any 2 Members
|
Cllr Lubna Khan
Cllr Bea Foster
|
Any 2 Members
|
Cllr Bea Foster
Cllr Saeed Chaudhary
|
6.
|
Burnley and Pendle Citizens Advice Bureau
|
Executive Member for Community and Environmental Services
1 Experienced Opposition Member |
Cllr Afrasiab Anwar (291020 FC) (was Cllr Cosima Towneley)
Cllr Cosima Towneley (291020 FC)
(was Cllr Bea Foster)
|
Executive Member for Community and Environmental Services
1 Experienced Opposition Member |
Cllr Bea Foster
Cllr Ivor Emo |
7.
|
Burnley Private Rented Sector Forum
|
Executive Member for Housing
Chair of Scrutiny Committee |
Cllr John Harbour (291020 FC) (was Cllr Ivor Emo)
Cllr Andy Tatchell
|
Executive Member for Housing
Chair of Scrutiny Committee |
Cllr John Harbour
Cllr Howard Baker |
8.
|
Burnley Town Centre Partnership
|
Executive Member for Economy and Growth
Vice Chair of Scrutiny Committee |
Cllr Asif Raja (291020 FC) (was Cllr Gordon Birtwistle)
Cllr Marcus Johnstone
|
Executive Member for Economy and Growth
Vice Chair of Scrutiny Committee |
Cllr Asif Raja
Cllr Ann Royle |
9. |
Covid 19 Economic Recovery Board (added 161220) |
Leader
Experienced Opposition Member |
Cllr Mark Townsend
Cllr Margaret Lishman |
Leader
Experienced Opposition Member |
Cllr Afrasiab Anwar
Cllr Tom Commis |
10.
|
East Lancashire Health and Well Being Partnership
|
Executive Member for Community and Environmental Services
|
Cllr Afrasiab Anwar (291020 FC)
(was Cllr Cosima Towneley) Please note that the Exec Portfolios 300920 and 191120 refer to Exec Member for Health & Wellbeing
|
AMEND TO Executive Member for Health & Wellbeing i.e. as per current Exec Portfolios
|
Cllr Margaret Lishman |
11.
|
Growth Lancashire (E)
|
1 Public Sector Director - Executive Member for Economy and Growth (amended from Leader to EMEG, with Alternate Director as EMEG also removed -100719 FC)
Please note that original Qualifications re-applied at 291020 FC. |
Cllr Mark Townsend- Director (291020 FC) Cllr Asif Raja-Alternate (291020 FC)
(was Cllr Gordon Birtwistle 270520 FC)
|
REVERT TO 1 Public Sector Director - Executive Member for Economy and Growth
i.e. to replace Leader and remove An Alternate Director – was the Executive Member for Economy and Growth)
|
Cllr Asif Raja |
12. |
Housing Joint Venture Company *Appointed by the Executive
|
Council Representatives- Executive Member for Housing and Leisure -Chief Operating Officer
Stakeholder Representatives- Leader
- Chief Executive -Strategic Head of Economy and Growth |
Cllr John Harbour (201020 Exec) (was Cllr Ivor Emo)
Lukman Patel
Cllr Mark Townsend (2010 Exec) (was Cllr Charlie Briggs)
Mick Cartledge
Kate Ingram
|
Council Representatives- Executive Member for Housing Chief Operating Officer
Stakeholder Representatives- Leader
- Chief Executive -Strategic Head of Economy and Growth |
|
13.
|
LCC Health Scrutiny Committee (same Membership for Joint Lancashire Health Scrutiny Committee)
|
Any Member of Scrutiny Committee
Sub: Any Member of Scrutiny Committee |
Cllr Paul Campbell (291020 FC) Cllr Lian Pate (150720 FC to 30.9.2000) (was Cllr Tracey Kennedy) Sub: Cllr Andrew Newhouse (291020 FC) Cllr Tracy Kennedy (from 150720 FC) (was Cllr Lian Pate)
|
Any Member of Scrutiny Committee
Sub: Any Member of Scrutiny Committee |
Cllr Ann Royle
Cllr Paul Campbell |
14.
|
Lancashire Waste Partnership |
Executive Member for Community and Environmental Services |
Cllr Afrasiab Anwar (291020 FC)
(was Cllr Cosima Towneley) |
Executive Member for Community and Environmental Services |
Cllr Bea Foster |
15. |
LEP Scrutiny Committee (Added 240221) |
Any Non Exec Member
Sub: Any Non Exec Member
|
Cllr Marcus Johnstone
Sub: Cllr Frank Cant |
AMEND TO Any Member (except Leader) Sub: Any Member (except Leader)
i..e. as per clarification from LEP April 2021.
|
Cllr Asif Raja
Sub: Cllr Sue Graham |
16.
|
Local Government Association |
Leader
|
Cllr Mark Townsend (291020 FC) (was Cllr Charlie Briggs) |
Leader
|
Cllr Afrasiab Anwar |
17.
|
North Western Local Authorities Employers' Organisation |
Executive Member for Resources and Performance Management
Sub: Any Executive Member |
Cllr Sue Graham (291020 FC)
(was Cllr Margaret Lishman)
Sub: Cllr Mark Townsend (291020 FC) (was Cllr Gordon Birtwistle FC) |
Executive Member for Resources and Performance Management
Sub: Any Executive Member |
Cllr Sue Graham
Sub: Cllr M Lishman
|
18. |
Pennine Prospects
|
Any Member
|
Cllr Cosima Towneley
|
Any Member
|
Cllr Marcus Johnstone
|
SECTION 2 - PERIOD APPOINTMENTS
|
Outside Body |
Qualifications 2020/21 |
Appointed 2020/21 |
Qualification 2021/22 |
Nominated 2021/22
|
19.
|
Burnley Acorn Fund- (periods of four years)
|
3 Members (from Nov 2020 to Oct 2024) (was to Oct 2020)
Section 151 Officer Ex Officio |
Cllr Bea Foster (from Nov 2020 to Oct 2024) (was Cllr Lorraine Mehanna from May 2018 to Oct 2020)
Cllr Ann Royle (from Nov 2020 to Oct 2024) (also from Oct 2016 to Oct 2020)
Cllr Andy Tatchell (from Nov 2020 to Oct 2024) (also from May 2017 to Oct 2020)
Howard Hamilton-Smith
|
3 Any Members (to expire Oct 2024)
Section 151 Officer Ex Officio
|
(to replace Cllr Andy Tatchell) (to Oct 2024) Cllr Frank Cant
|
20.
|
Stocks Massey Bequest- Represen-tative Trustees (periods of four years)
|
Any Executive Member (term May 2020- May 2023)
Chair of Scrutiny Committee (May 2018-May 2022) |
John Harbour (291020 FC) (term May 2020- May 2023)
(was Cllr Emo)
Cllr Andy Tatchell (May 2018-May 2022) |
Any Executive Member
(November 2020 – May 2023)
Chair of Scrutiny Committee (May 2018-May 2022)
|
Cllr John Harbour
Cllr Howard Baker |
Meetings held in Daytime, unless as stated below;
E - Evening
D/E - Daytime/Evening
Supporting documents:
- Outside Bodies Report 21-22 V2 ED 300421, item 7. PDF 135 KB
- OB Appx 2021-22 FULL, item 7. PDF 261 KB
- OB Appx 2021-22 FULL POPULATED, item 7. PDF 267 KB