Agenda item

Appointments to Outside Bodies

To consider the appointment of representatives to serve on various outside bodies for the 2019/20 Municipal Year.

Minutes:

Consideration was given to the Council’s appointments to Outside Bodies for 2019/20.

 

RESOLVED

 

That the Outside Bodies list for 2019/20 be approved as follows:

 

          REPRESENTATION ON OUTSIDE BODIES               

FOR THE MUNICIPAL YEAR 2019/20

 

 

Outside Body

Qualification 2018/19

Appointed

2018/19

Qualification

2019/20

Nominated 2019/20

1.

Barnfield and Burnley Developments Limited

- Directors

 

*Appointed by the Executive.

Leader

 

 

Chief Executive

 

Cllr Mark Townsend

 

Mick Cartledge

Leader

 

 

Chief Executive

 

Cllr Charlie Briggs

 

Mick Cartledge

2.

 

 

Burnley & Pendle Children’s Partnership

 

Any Executive Member

 

Cllr Lian Pate (from 260918)

(was Cllr John Harbour)

Any Executive Member

 

3.

 

Burnley Education  Trust

Chief Executive

Mick Cartledge

Chief Executive

Mick Cartledge

4.

 

Burnley Leisure  – Trustees

 (D/E )

 

 

 

Any 2 Members

 

Cllr Bea Foster

(from 260918)

(was Cllr Asif Raja)

 

Cllr Afrasiab Anwar

Any 2 Members

 

Cllr Howard Baker

 

Cllr Andrew Newhouse

 

 

5.

 

 

 

 

Burnley Pendle and Rossendale Council for Voluntary Service – Executive Committee

 

Any 2 Members

 

 

 

 

Cllr Tony Martin

 

Cllr Bea Foster

 

Any 2 Members

 

 

 

 

Cllr Bea Foster

 

Cllr Dale Ferrier

 

 

6.

 

 

Burnley and Pendle Citizens Advice Bureau

 

 

 

Executive Member for Community and Environmental Services

 

 

1 Experienced Opposition Member

Cllr Lian Pate

 

 

 

 

 

Cllr Ida Carmichael

 

Executive Member for Community and Environmental Services

 

 

1 Experienced Opposition Member

Cllr Cosima Townley

 

 

 

 

Cllr Andrew Newhouse

 

7.

 

 

Burnley Private Rented Sector Forum

 

Executive Member for Housing and Leisure

Chair of Scrutiny Committee

Cllr John Harbour

 

 

Cllr Andy Tatchell

 

Executive Member for Housing and Leisure

 

Chair of Scrutiny Committee

Cllr Ivor Emo

 

 

Cllr Andy Tatchell

 

8.

 

 

Burnley Town Centre Partnership

 

 

Executive Member for Economy and Growth

 

 

Vice Chair of Scrutiny Committee

Cllr Asif Raja

(from 010818)

(was Cllr Sue Graham)

 

Cllr Margaret Brindle

 

Executive Member for Economy and Growth

 

 

Vice Chair of Scrutiny Committee

Cllr Gordon Birtwistle

 

 

 

Cllr Marcus Johnstone

 

9.

 

East Lancashire Health and Well Being Partnership

 

 

 

 

 

Executive Member for Community and Environmental Services

 

Cllr Lian Pate

 

Executive Member for Community and Environmental Services

 

Cllr Cosima Towneley

 

10.

 

Growth Lancashire

(E)

 

1 Public Sector Director  -

Leader

 

 and

An Alternate Director -the Executive Member for  Economy and Growth)

Cllr Mark Townsend

 

 and

 

 Cllr Asif Raja (from 10818)

(was Cllr Sue Graham)

1 Public Sector Director  -

Leader

 

 and

An Alternate Director -the Executive Member for  Economy and Growth)

 

 

Cllr Cosima Towneley

 and

 

Cllr Gordon Lishman 

11.

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

 

Lukman Patel

 

 

 

Cllr Mark Townsend

Mick Cartledge

Kate Ingram

 

Council Representatives-

 Executive Member for Housing and Leisure

-Chief Operating Officer

 

Stakeholder Representatives-

Leader

 

- Chief Executive

 

-Strategic Head of Economy and Growth

 

 

Cllr Ivor Emo

 

Lukman Patel

 

 

 

Cllr Charlie Briggs

Mick Cartledge

 

Kate Ingram

 

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 Margaret Brindle

 

 

Sub:Cllr Tony Martin

 

Any Member  of Scrutiny Committee

 

 

Sub:

Any Member  of Scrutiny Committee

Cllr Gordon Lishman 

 

 

 

 

Cllr Tony Martin

13.

 

 

Lancashire Waste Partnership

Executive Member for Community and Environmental Services

Cllr Lian Pate

Executive Member for Community and Environmental Services

Cllr Cosima Towneley

14.

 

Local Government Association

Leader

 

Cllr Mark Townsend

 

Leader

 

Cllr Charlie Briggs

 

15.

 

 

 

 

North Western Local Authorities Employers' Organisation

Executive Member for Resources and Performance Management

 

Sub: Any Executive Member

Cllr Sue Graham

(from 010818)

(was Cllr Mark Townsend)

 

Sub: Cllr John Harbour

Executive Member for Resources and Performance Management

 

Sub: Any Executive Member

Cllr Margaret Lishman

 

 

 

Sub:

16.

Pennine Prospects

 

 

Any Member

 

Cllr Cosima Towneley

 

 

Any Member

 

Cllr Cosima Towneley

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SECTION 2 - PERIOD APPOINTMENTS

 

Outside Body

Qualifications 2018/19

Appointed 2018/19

Qualifications 2019/20

Nominated 2019/20

16.

 

 

Burnley Acorn Fund-

(periods of four years)

 

3 Members

( to Oct 2020)

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

 

 

1 Member

(from Oct 2016 to 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-Cllr Ann Royle

(from Oct 2016 to Oct 2020)

 

No change required-Cllr Andy Tatchell

(from May 2017 to Oct 2020)

 

No change required –Asad Mushtaq

Ex Officio

 

3 Members

( to Oct 2020)

1 Member

(from May 2018-Oct 2020)

 

 

 

 

 

1 Member

(from Oct 2016 to Oct 2020)

 

 

 

 

 

1 Member

(from May 2017 to Oct 2020)

 

 

 

 

 

Section 151 Officer

Ex Officio

 

 

Cllr Lorraine Mehanna (from May 2018-Oct 2020)

 

 

 

No change required-Cllr Ann Royle

 

 

 

 

 

No change required-Cllr Andy Tatchell

 

 

 

 

 

No change required-Asad Mushtaq

17.

 

 

 

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

 

Any Executive Member

 

(term May 2017- May 2020)

 

 

 

Chair of  Scrutiny Committee

(May 2018-May 2022)

No change required

 

 

 

 

 

 

 

Cllr Andy Tatchell

(May 2018-May 2022)

Any Executive Member

 

(term May 2017- May 2020)

 

Chair of  Scrutiny Committee

(May 2018-May 2022)

 

 

 

 

 

 

Cllr Andy Tatchell

 

 

 

 

 

 

 

 

 

 

 

Supporting documents: