Agenda item

1.

Barnfield and Burnley Developments Limited

- Directors

Leader

Chief Executive

Cllr Mark Townsend

Pam Smith

Leader

Chief Executive

Leader

Chief Executive

2.

Burnley & Pendle Children’s Partnership

Any Executive Member

Cllr John Harbour

Any Executive Member

Cllr John Harbour

3.

Burnley Education  Trust

Chief Executive

Pam Smith/Mick Cartledge

Chief Executive

Chief Executive

4.

Burnley Leisure  – Trustees

 (E )

Any 2 Members

Cllr Asif Raja

Cllr Sue Graham (from 270917)

Cllr Tony Harrison

(until 270917)

Any 2 Members

Cllr Asif Raja

Cllr Afrasiab Anwar

5.

Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee

Any 2 Members

Cllr Tony Martin

Cllr Bea Foster

Any 2 Members

Cllr Tony Martin

Cllr Bea Foster

6.

Burnley and Pendle Citizens Advice Bureau

(E)

Executive Member for Community Services

1 Experienced Opposition Member

Cllr Lian Pate

Cllr Ida Carmichael

Executive Member for Community and Environmental Services

1 Experienced Opposition Member

Executive Member for Community and EnvironmentalServices

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

Executive Member for Housing and Leisure

Chair of Scrutiny Committee

Executive Member for Housing and Leisure

Chair of Scrutiny Committee

8.

Burnley Town Centre Partnership

Executive Member for Regeneration and Economic Development

Vice Chair of Scrutiny Committee

Cllr Sue Graham

Cllr Margaret Brindle

Executive Member for Regeneration and Economic Development

Vice Chair of Scrutiny Committee

Executive Member for Regeneration and Economic Development

Vice Chair of Scrutiny Committee

9.

Calico Board of Management – Annual General meeting Voting Rights

(E)

TO BE REMOVED

Chief Operating Officer

Mick Cartledge/

Lukman Patel

 Chief Operating Officer

Chief Operating Officer

10.

*

East Lancashire Health and Well Being Partnership

AMEND QUALIFICATION

Any Executive Member

Cllr Lian Pate

Executive Member for Community and Environmental Services

Executive Member for Community and Environmental Services

11.

East Lancashire Into Employment Co. Ltd – Directors

TO BE REMOVED

Executive Member for Regeneration and Economic Development

Cllr Sue Graham

Executive Member for Regeneration and Economic Development

Executive Member for Regeneration and Economic Development

12.

 LCC Health Scrutiny Committee 

(same Membership for Joint Lancashire Health Scrutiny Committee)

Any Member  of Scrutiny Committee

Sub:

Any Member  of Scrutiny Committee

Sub:

Cllr Margaret Brindle

Any Member  of Scrutiny Committee

Sub:

Any Member  of Scrutiny Committee

Cllr Margaret Brindle

Sub:Cllr Tony Martin

13.

Lancashire Waste Partnership

Executive Member for Community and Leisure  Services

Cllr Lian Pate

Executive Member for Community and Environmental Services

Executive Member for Community and Environmental  Services

14.

Local Government Association

Leader

Cllr Mark Townsend

Leader

Leader

15.

Marketing Lancashire

(previously called Lancashire Tourism Forum)

TO BE REMOVED

Executive Member for Regeneration and Economic Development

Cllr Sue Graham

Executive Member for Regeneration and Economic Development

Executive Member for Regeneration and Economic Development

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

Executive Member for Resources and Performance Management

Sub: Any Executive Member

Executive Member for Resources and Performance Management

Sub: Cllr John Harbour

17.

Over Fifties Forum

TO BE REMOVED

Any Member

Cllr Bea Foster

Any Member

Any Member

18.

Pennine Prospects

TO BE ADDED

Any Member

Cllr Cosima Towneley

19.

Police and Crime Commissioner Quarterly Community Safety Portfolio Holders

TO BE REMOVED

Executive Member for Community and Leisure Services

Cllr Lian Pate

Executive Member for Community and Environmental Services

Executive Member for Community and Environmental Services

20.

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

1 Public Sector Director  -

Leader

 and

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

1 Public Sector Director  -Leader

 and

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

21.

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

Cllr Jean Cunningham

Cllr Ann Royle

(from Oct 2016 to Oct 2020)

Cllr Andy Tatchell

(from May 2017 to Oct 2020)

Section 151 Officer –Asad Mushtaq

Ex Officio

2 Members

(from Oct 2016 to Oct 2020)

– 1 Member to be replaced from May 2018-Oct 2020

1 Member

(from May 2017 to Oct 2020)

Section 151 Officer

Ex Officio

 Cllr Elizabeth Monk (from May 2018 to Oct 2020)

No change required

No change required

Section 151 Officer –Asad Mushtaq

Ex Officio

22.

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 2017-2020)

Cllr Andy Tatchell

(term expires May 2018)

Any Executive Member

(term May 2017- May 2020)

Chair of  Scrutiny Committee

(May 2018-May 2022)

No change required

Chair of  Scrutiny Committee

(May 2018-May 2022)