REPRESENTATION ON OUTSIDE BODIES FOR THE MUNICIPAL YEAR 2008/2009

Outside Body Representatives for Qualification Appointments 2007/08 2008/9 needed 2008/09 1. Action Cllr Gordon Birtwistle Leader, Exec Partnership Members for Cllr Peter Doyle Assembly Resources and Cllr Jeff Sumner Customer Cllr Anne Kelly Access and 3 3 Scrutiny Scrutiny Members Cllr Arif Khan Members

Cllr Julie Cooper

2. Burnley and District Cllr Jeff Sumner Exec Member Citizens Advice for Customer Cllr Elizabeth Monk Service Access and 1 Member 1 Member

3. Burnley Enterprise Cllr Martin Smith Exec Member Trust – Board of for Directors Regeneration

4. Burnley Pendle and Cllr Margaret Lishman 2 Members 2 Members Rossendale Council Cllr Zaheer Ahmed for Voluntary Service – Executive Committee

5. Burnley Police Cllr Margaret Lishman Executive Authority Member for Cllr Allen Harris Community Meeting Environment Cllr Charlie Briggs and 3 3 Members Cllr Tony Lambert Members, together with Community Safety Community Officer Safety Officer

Outside Body Representatives for Qualification Appointments 2007/08 2008/9 needed 2008/09 6. Burnley Private Cllr Peter Doyle Executive Rented Sector Member for Cllr Arif Khan Forum Resources and 1 Member 1 Member

7. Regeneration Cllr Gordon Birtwistle Leader, Exec Members for Programme Cllr Peter Doyle Management Group Resources, Cllr Martin Smith Regeneration Cllr Margaret Lishman and Environment

8. Burnley Town Cllr Margaret Lishman Exec Members Centre Partnership Cllr Peter Doyle for Environment, (No longer operates Resources and Cllr David Chair of per LD 31/5/7) Heginbotham Economy Scrutiny Committee

9. Calico Housing - Cllr Charlie Briggs 2 Members 2 Members Board of Cllr Maureen Management McCaffrey Head of People Head of People and and Law Law RED RED Development Development Manager Manager

Calico Board of Director of Management – Director of Housing and Housing and Annual General Regeneration Regeneration meeting Voting Rights

10. East City Head of Regeneration Head of Learning Centre and Economic Regeneration Management Group Development and Economic Development

Outside Body Representatives for Qualification Appointments 2007/08 2008/9 needed 2008/09 11. East Lancashire City Head of Regeneration Head of Learning Centre and Economic Regeneration Partnership Group Development (RED) and Economic and a Programme Development Officer (RED) (RED) and a Programme Officer (RED)

12. East Lancashire E- Cllr Jeff Sumner Executive Government Member for E- Cllr Darren Reynolds Partnership Joint Government Committee and 1 Member 1 Member

13. East Lancashire Into Cllr David 1 Member 1 Member Employment Co. Ltd Heginbotham Head of – Directors Head of Regeneration Regeneration & & Economic Economic Development Development (Director/Company (Director/Compa Secretary ny Secretary)

14. Elevate Governing Cllr Gordon Birtwistle Leader Body

Elevate Board Chief Executive Officer Chief Executive Sub: Director of Officer Regeneration and Sub: Director of Housing Regeneration and Housing

15. Groundwork Cllr Margaret Lishman Exec Member Pennine Lancashire- for Environment Trust Board

16. Lancashire County Cllr Andy Tatchell Chair of Council – Adult Leadership and Social Care and Community Health Scrutiny Scrutiny Committee Committee

17. Lancashire Cllr Martin Smith Executive Economic Member for Partnership Regeneration

Outside Body Representatives for Qualification Appointments 2007/08 2008/9 needed 2008/09 18. Lancashire Cllr Martin Smith Executive Economic Member for Partnership Forum Regeneration

19. Lancashire Police Cllr Margaret Lishman Executive Partnerships Forum Member for Environment

20. Lancashire Cllr Martin Smith Executive Technology Centre - Member for Directors Regeneration Head of Regeneration and Director of and Economic Regeneration Development and Housing

21. Lancashire Waste Cllr Margaret Lishman Exec Member Management for Environment Strategy Steering Group

22. Local Government Cllr Gordon Birtwistle Leader Association

23. Mid Pennine Arts Cllr Roger Frost 3 Members and 3 Members Association – Cllr Arif Khan the Head of Executive Leisure and Committee Cllr Shah Hussain Recreation Head of Leisure and Recreation

24. North West Regional Cllr Gordon Birtwistle Leader Assembly – Regional Chamber

25. North Western Local Cllr Peter Doyle Executive Authorities Member for

Employers' Resources Organisation and 1 Member Sub:Cllr Julie Cooper 1 Member

26. Shared Contact Cllr Jeff Sumner Executive Centre Joint Member for E- Cllr Peter Doyle Committee Government Cllr Mark Townsend

Outside Body Representatives for Qualification Appointments 2007/08 2008/9 needed 2008/09 27. Urban Programme Cllr Gordon Birtwistle Leader and Monitoring Cllr Peter Doyle Executive Committee Member for Resources

28. Burnley Vision Cllr Gordon Birtwistle Leader Board

29. Weavers’ Triangle Cllr Gordon Birtwistle Leader and Regeneration Cllr Martin Smith Executive Partnership Board Members for Cllr Peter Doyle Regeneration, Cllr Margaret Lishman Resources, and Environment

SECTION 2 - PERIOD APPOINTMENTS

Outside Body Representatives for Qualification Appointments 2007/08 needed 2008/09

30. Cllr Julie Cooper 1 Member Governors (expires Oct 2009)

31. Burnley College Director of Director of Governing Board Environment Environment (expires Oct 2009)

32. Stocks Massey None Relevant Bequest- Executive

Representative Member 1 Member Trustees 1 Member (periods of four (expires May years) 2012)

OUTSIDE BODIES TO BE REMOVED FROM LIST FOR 2008/09

Outside Body Representatives for Qualification 2007/08

Parking and Traffic Cllr Margaret Lishman Executive Regulations Outside Member for London (PATROL) Environment Adjudication Joint Cllr Arif Khan Sub: 1 Member Committee

(formerly National Parking Adjudication Service Joint Committee) TFR TO COMMITTEES

Lancashire Partnership Cllr Gordon Birtwistle Leader Executive

TO BE DELETED-

STRUCTURE AMENDED

East Lancashire Together Cllr Jeff Sumner Executive Member for TO BE DELETED- Customer DISSOLVED Head of Equality and Access and the Access Team Head of Equality and Access Team