Agenda item

Appointments to Outside Bodies for 2017/18

To consider the appointment of representatives to serve on various outside bodies for the 2017/18 Municipal year.

Minutes:

Consideration was given to the Council’s appointments to Outside Bodies for 2017/18.

 

RESOLVED

 

1.    That the Outside Bodies list for 2017/18 be approved as set out below:-

 

 

REPRESENTATION ON OUTSIDE BODIES               

FOR THE MUNICIPAL YEAR 2017/18

 

 

Outside Body

Qualification 2017/18

Appointed

2017/18

1.

Barnfield and Burnley Developments Limited

-Directors

 

 

Leader

Chief Executive

 

Cllr Mark Townsend

Pam Smith

 

2.

 

Burnley & Pendle Children’s Partnership

 

 

Any Executive Member

Cllr John Harbour

 

3.

 

Burnley Education  Trust

Chief Executive

Pam Smith

4.

Burnley Leisure  – Directors

 (E )

Any 2 Members

Cllr Tony Harrison

Cllr Asif Raja

5.

 

 

 

 

Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee

 

Any 2 Members

 

 

 

 

 

Cllr Tony Martin

 

Cllr Bea Foster

 

 

 

6.

 

 

Burnley and Pendle Citizens Advice Bureau

(E)

 

Executive Member for Community and Leisure Services

 

1 Experienced Opposition Member

Cllr Lian Pate

 

 

 

 

Cllr Ida Carmichael 

 

7.

 

 

Burnley Private Rented Sector Forum

(D/E)

Executive Member for Housing and Environment

 

Chair of Scrutiny Committee

Cllr John Harbour

 

 

 

Cllr Andy Tatchell

8.

 

 

Burnley Town Centre Partnership

 

Executive Member for Regeneration and Economic Development

 

 

Vice Chair of Scrutiny Committee

 Cllr Sue Graham

 

 

 

 

Cllr Margaret Brindle

9.

 

Calico Board of Management – Annual General meeting Voting Rights

(E)

 

Chief Operating Officer

 

 

Mick Cartledge

 

 

10.

 

East Lancashire Health and Well Being Partnership

 

Any Executive Member

Cllr Lian Pate

11.

 

 

 

East Lancashire Into Employment Co. Ltd – Directors

Executive Member for Regeneration and Economic Development

 

 

Cllr Sue Graham

 

 

12.

 

 

 

 

 LCC Health Scrutiny Committee 

(same Membership for Joint Lancashire Health Scrutiny Committee)

 

Any Member  of Scrutiny Committee

 

Sub:

Any Member  of Scrutiny Committee

Cllr Tony Harrison

 

 

Sub:

Cllr Margaret Brindle

13.

 

 

Lancashire Waste Partnership

Executive Member for Community and Leisure  Services

Cllr Lian Pate

14.

 

Local Government Association

Leader

 

Cllr Mark Townsend

 

15.

 

 

Marketing Lancashire

(previously called Lancashire Tourism Forum)

 

 

Executive Member for Regeneration and Economic Development

Cllr Sue Graham

16.

 

 

 

 

North Western Local Authorities Employers' Organisation

Executive Member for Resources and Performance Management

 

Sub: Any Executive Member

Cllr Mohammed Ishtiaq

 

 

 

Sub: Cllr Mark Townsend

 

17.

 

Over Fifties Forum

Any Member

Cllr Bea Foster

18.

Police and Crime Commissioner Quarterly Community Safety Portfolio Holders

Executive Member for Community and Leisure Services

Cllr Lian Pate

19.

 

Regenerate Pennine Lancashire Combined Body

-(From 101214)

 

 NOW “GROWTH LANCASHIRE”

 

1 Public Sector Director 

Leader

 

 and

An Alternate Director -the Executive Member for  Regeneration and Economic Development

 Cllr Mark Townsend

 

 

 

and

Cllr Sue Graham

 

 

 

 

 

 

 

SECTION 2 - PERIOD APPOINTMENTS

 

Outside Body

Qualifications 2017/18

Appointed 2017/18

20.

 

 

Burnley Acorn Fund-

(periods of four years)

 

3 Members

(from Oct 2016 to Oct 2020)

*1 Any Member to fill vacancy due to Cllr Howard Baker (Mayor Elect)  becoming ex officio from May 2017

(from May 2017 to Oct 2020)

 

 

Director of Resources

Ex Officio

Already appointed 2016;

 (from Oct 2016 to Oct 2020)

Cllr Jean Cunningham

Cllr Ann Royle

Appointed 2017;

(from May 2017 to Oct 2020)

Cllr Andy Tatchell

 

Section 151 Officer-Asad Mushtaq

Ex Officio

21.

 

 

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

Any Executive Member

(term May 2017- May 2020)

 

 

 

Chair of  Scrutiny Committee

(term expires May 2018)

 Cllr John Harbour

(term May 2017- May 2020)

 

 

Cllr Andy Tatchell

(term expires May 2018)

 

 

2.      That the Head of Governance, Law, Property and Regulation be given delegated authority, in consultation with the Leader, to agree Calico’s 4 independent persons nominations to its Board.

Supporting documents: