Agenda

Cabinet - Thursday, 9th May, 2024 2.00 pm

Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.

Venue: Committee Room 'B' - The Diamond Jubilee Room, County Hall, Preston

Contact: Josh Mynott

Note: This meeting has been moved from 2 May 2024.

Media

Items
No.	Item
1.	Apologies for Absence View the background to item 1.
2.	Disclosure of Pecuniary and Non-Pecuniary Interests View the background to item 2. Members are asked to consider any Pecuniary and Non-Pecuniary Interests they may have to disclose to the meeting in relation to matters under consideration on the Agenda.
3.	Minutes of the Meeting held on 11 April 2024 PDF 213 KB View item 3. as DOC 178 KB View the background to item 3.
4.	Questions for Cabinet View the background to item 4. To answer any verbal questions and supplementary questions from a county councillor, about any matter which relates to any item under Part I on the agenda for this meeting under Standing Order C34(7). To submit a question to Cabinet, click here. There will be a maximum of 30 minutes for the questions to be asked and answered.
	Matters for Decision:
	The Cabinet Member for Resources, HR and Property (Deputy Leader) - County Councillor Alan Vincent
5.	Procurement Report PDF 123 KB View item 5. as DOC 106 KB View the background to item 5. Please note that Appendix 'B' to this report is in Part II and appears as Item No. 17 on the Agenda. Additional documents: Appendix A , item 5. PDF 75 KB View as DOCX (5./2) 21 KB
	The Cabinet Member for Resources, HR and Property (Deputy Leader) - County Councillor Alan Vincent and The Cabinet Member for Economic Development and Growth - County Councillor Aidy Riggott
6.	Lancashire Enterprise Partnership - Integration of Functions into the County Council PDF 133 KB View item 6. as DOC 114 KB View the background to item 6.
	The Cabinet Member for Highways and Transport - County Councillor Rupert Swarbrick
7.	Bus Service Improvement Plan Phase 3 Funding PDF 160 KB View item 7. as DOC 120 KB View the background to item 7.
8.	Lancashire Cycling and Walking Infrastructure Plans PDF 137 KB View item 8. as DOC 114 KB View the background to item 8. Additional documents: Appendix A , item 8. PDF 7 MB
9.	Integrated Transport Capital Funding 2024/25: Proposed Apportionment PDF 133 KB View item 9. as DOC 116 KB View the background to item 9. Additional documents: Appendix A , item 9. PDF 59 KB View as DOCX (9./2) 11 KB Appendix B , item 9. PDF 71 KB View as DOC (9./3) 28 KB
10.	Proposed Bus Lane, New Hall Lane, Preston PDF 156 KB View item 10. as DOC 115 KB View the background to item 10. Additional documents: Appendix A , item 10. PDF 531 KB
	The Cabinet Member for Education and Skills - County Councillor Jayne Rear
11.	Determination of the Home to School Transport Policy - Academic Year 2025/2026 PDF 152 KB View item 11. as DOC 121 KB View the background to item 11. Additional documents: Appendix A , item 11. PDF 347 KB View as DOCX (11./2) 243 KB Appendix B , item 11. PDF 158 KB
	Matters for Information:
12.	Urgent Decisions taken by the Leader of the County Council and the relevant Cabinet Member(s) View the background to item 12. There have been no urgent decisions taken since the last meeting of Cabinet.
13.	Urgent Business View the background to item 13. An item of urgent business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency. Wherever possible, the Chief Executive should be given advance warning of any Member’s intention to raise a matter under this heading.
14.	Date of Next Meeting View the background to item 14. The next meeting of Cabinet will be held on Thursday 6 June 2024 at 2.00 pm at County Hall, Preston.
15.	Notice of Intention to Conduct Business in Private View the background to item 15. No representations have been received. Click here to see the published Notice of Intention to Conduct Business in Private.
16.	Exclusion of Press and Public View the background to item 16. The Cabinet is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, it considers that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part I of Schedule 12A to the Local Government Act 1972 as indicated against the heading to the item.
	Part II (Not Open to Press and Public)
	The Cabinet Member for Resources, HR and Property (Deputy Leader) - County Councillor Alan Vincent
17.	Appendix 'B' to Item 5 - Procurement Report View the reasons why item 17. is restricted View the background to item 17. Exempt information as defined in Paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972. The Appendix contains information relating to the financial or business affairs of any particular person (including the authority holding that information). It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
	The Cabinet Member for Resources, HR and Property (Deputy Leader) - County Councillor Alan Vincent and The Cabinet Member for Economic Development and Growth - County Councillor Aidy Riggott
18.	City Deal - Proposed Revised Terms View the reasons why item 18. is restricted View the background to item 18. Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information). It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.