Agenda item

1.

Barnfield and Burnley Developments Limited

- Directors

*Appointed by the Executive.

Leader

Chief Executive

(By 090621 Exec)

Leader- Cllr Afrasiab Anwar

Chief Executive-Mick Cartledge

Leader

Chief Executive

2.

Burnley & Pendle Children’s Partnership

Any Executive Member

Cllr M Lishman

Any Executive Member

Cllr Margaret Lishman-LD

3.

Burnley Education  Trust

REMOVED

Chief Executive

Mick Cartledge

REMOVED

REMOVED

4.

Burnley Leisure  – Trustees

 (D/E )

Any 2 Members

(except Executive Members, from May 22)

(Appointments to be made for 2 or 3 years , then both for 2 years– at July 2022 FC)

(230222 FC)

Cllr Frank Cant  (from 290921)

(WAS Cllr Mohammed Ishtiaq)

Cllr Jeff Sumner

Any 2 Members

(except Executive Members)

(At this meeting appointments from May 22-July 22 only)

(Then at July 2022 FC  further appointments to be made;

-1 Member for 2 years to July 2024, and

-1 Member for 3 years to July 2025

- then both for 2 years in future)

1 Member -Vacancy  

- to continue as Vacancy (May-July 2022)

 Cllr Sumner

(May-July 2022)

5.

Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee

Any 2 Members

 Cllr Bea Foster

Cllr Saeed Chaudhary

Any 2 Members

Cllr Syeda Kazmi-L

Cllr Anne Kelly-LD

6.

Burnley and Pendle Citizens Advice Bureau

Executive Member for Community and Environmental Services

1 Experienced Opposition Member

Cllr Bea Foster

Cllr Ivor Emo

Executive Member for Community and Environmental Services

1 Experienced Opposition Member

Cllr Shah Hussain

Cllr Mike Steel-C

7.

Burnley Private Rented Sector Forum

Executive Member for Housing

Chair of Scrutiny Committee

Cllr John Harbour

Cllr Howard Baker

Executive Member for Housing

Chair of Scrutiny Committee

Cllr John Harbour

Cllr Howard Baker

8.

Burnley Town Centre Partnership

NO LONGER EXISTS

REPLACED BY

Burnley Improvement District Board

Executive Member for Economy and Growth

Vice Chair of Scrutiny Committee

Cllr Asif Raja

Cllr Ann Royle

DELETED

DELETED

Strategic Head of Economy and Growth

DELETED

DELETED

Kate Ingram

9.

ADDED

Burnley Together Steering Group

Executive Member for Health and Well Being

Chief Operating Officer

Head of Policy and Engagement

Cllr Margaret Lishman

Lukman Patel

Rob Dobson

10.

Covid 19 Economic Recovery Board

(added 161220)

Leader

Experienced Opposition Member

Cllr Afrasiab Anwar

Cllr Tom Commis

Leader

Experienced Opposition Member

Cllr Afrasiab Anwar

Cllr Karen Ingham-C

11.

East Lancashire Health and Well Being Partnership

AMEND TO

Executive Member for Health & Wellbeing

i.e. as per current Exec Portfolios

Cllr Margaret Lishman

Executive Member for Health & Wellbeing

i.e. as per current Exec Portfolios

Cllr Margaret Lishman

12.

Growth Lancashire

(E)

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

1 Public Sector Director  -

Executive Member for  Economy and Growth

Cllr Mark Townsend

13.

Housing Joint Venture Contract

*Appointed by the Executive

Council Representatives-

Executive Member for Housing

Chief Operating Officer

Stakeholder Representatives-

Leader

- Chief Executive

-Strategic Head of Economy and Growth

(By 090621 Exec)

Executive Member for Housing -Cllr John Harbour

Chief Operating Officer-Lukman Patel

Stakeholder Representatives-

Leader – Cllr Afrasiab Anwar

- Chief Executive-Mick Cartledge

-Strategic Head of Economy and Growth-Kate Ingram

Council Representatives-

Executive Member for Housing

Chief Operating Officer

Stakeholder Representatives-

Leader

- Chief Executive

-Strategic Head of Economy and Growth

14.

 LCC Health Scrutiny Committee 

(same Membership for Joint Lancashire Health Scrutiny Committee)

Any Member  of Scrutiny Committee

Sub:

Any Member  of Scrutiny Committee

Cllr Saeed Chaudhary

(from 290921)

(WAS Cllr Frank Cant

(from 220721)

(WAS Cllr Ann Royle)

Sub:

Cllr Shbana Khan

(220721)

(WAS Cllr Paul Campbell)

Any Member  of Scrutiny Committee

Sub:

Any Member  of Scrutiny Committee

Cllr Gail Barton-L

Cllr Gordon Birtwistle-LD

15.

Lancashire Waste Partnership

Executive Member for Community and Environmental Services

Cllr Bea Foster

Executive Member for Community and Environmental Services

Cllr Shah Hussain

16.

LEP Scrutiny Committee

(Added 240221)

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

Any Member (except Leader)

Sub:

Any Member (except Leader)

Cllr Mark Townsend-L

Cllr Gordon Birtwistle-LD

17.

Local Government Association

Leader

Cllr Afrasiab Anwar

Leader

Cllr Afrasiab Anwar

18.

North Western Local Authorities Employers' Organisation

Executive Member for Resources and Performance Management

Sub: Any Executive Member

Clr Sue Graham

Sub: 

Cllr M Lishman

Executive Member for Resources and Performance Management

Sub: Any Executive Member

Cllr Sue Graham

Cllr Margaret Lishman -LD

19.

Pennine Prospects

Any Member

Cllr Cosima Towneley

(220721)

(WAS Cllr Marcus Johnstone)

Any Member

Cllr Sue Graham-L

20.

Burnley Acorn Fund-

(periods of four years)

3 Any Members

(to expire Oct 2024)

Section 151 Officer

Ex Officio

Cllr Frank Cant

(to replace Cllr Andy Tatchell)

(to Oct 2024)

Cllr Bea Foster

(from Nov 2020 to Oct 2024)

Cllr Ann Royle

(from Nov 2020 to Oct 2024)

Howard Hamilton-Smith

(Section 151 Officer

Ex Officio)

3 Any Members

(to expire Oct 2024)

Cllr Ann Royle

(from Nov 2020 to Oct 2024)

Section 151 Officer

Ex Officio

2 Members  required this year due to retirement of Cllr Cant and Foster in May 2022

(to Oct 2024)

Cllr Syeda Kazmi-L

Cllr Gordon Birtwistle-LD

21.

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

Any Executive Member

(November 2020 – May 2023)

Chair of  Scrutiny Committee

(May 2018-May 2022)

Cllr John Harbour

Cllr Howard Baker

Any Executive Member

(November 2020 – May 2023)

Chair of  Scrutiny Committee

(May 2022-May 2024)

- Any change dependant on Executive for 2022/23

Cllr John Harbour- L so no change required

Cllr Howard Baker

(May 2022-May 2024)