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:
- OB 16-17 and biennial and Appointments 17-18.doc ED 060217, item 10. PDF 98 KB
- Membership OB 2017-18 ED 200417, item 10. PDF 66 KB
- DRAFT populated Membership OB 2017-18 ED 100517 .docx v2, item 10. PDF 69 KB