Agenda

Full Council - Thursday, 17th October, 2024 1.00 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: Council Chamber, County Hall, Preston

Contact: Dave Gorman 

Items
No. Item

1.

Apologies and Announcements

2.

Disclosure of Pecuniary and Non-Pecuniary Interests

3.

Public Question Time

Public questions submitted under Standing Order B29.

4.

Question Time pdf icon PDF 69 KB

Questions submitted under Standing Order B30.

A.  Matters for Decision

5.

Confirmation of the Minutes from the Meeting held on 23 May 2024 pdf icon PDF 270 KB

6.

Report of the Employment Committee - Appointment of Interim Chief Executive and Head of Paid Service and County Council's Returning Officer pdf icon PDF 128 KB

7.

Report of the Cabinet - Lancashire Child and Youth Justice Plan 2024-25 pdf icon PDF 119 KB

Additional documents:

8.

Report of the Cabinet - Lancashire Children and Young People's Plan 2024-2028 pdf icon PDF 120 KB

Additional documents:

9.

Report of the Audit, Risk and Governance Committee - Amendment to the Treasury Management Strategy 2024/25 pdf icon PDF 121 KB

Additional documents:

10.

Updates to the County Council's Constitution pdf icon PDF 150 KB

Additional documents:

11.

Overview and Scrutiny Annual Report 2023/24 pdf icon PDF 123 KB

Additional documents:

12.

Lancashire County Pension Fund Annual Report Year Ending 31 March 2024 pdf icon PDF 135 KB

13.

Lancashire Combined Fire Authority Membership Change pdf icon PDF 116 KB

14.

Lancashire County Council Timetable of Meetings 2025/26 pdf icon PDF 128 KB

Additional documents:

15.

Urgent Business

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 Chairman 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.

B.  Matters for Information

16.

Report of the Cabinet (Part B) pdf icon PDF 117 KB

Additional documents:

17.

Report of County Council Committees

To receive reports from:

17a

The Urgency Committee pdf icon PDF 114 KB

Additional documents:

17b

The Audit, Risk and Governance Committee pdf icon PDF 116 KB

Additional documents:

17c

The Employment Committee pdf icon PDF 116 KB

Additional documents:

17d

The Pension Fund Committee pdf icon PDF 115 KB

Additional documents:

17e

The Overview and Scrutiny Committees pdf icon PDF 125 KB

Additional documents:

17f

The Lancashire Health and Wellbeing Board pdf icon PDF 123 KB

Additional documents:

18.

Report of the Lancashire Combined Fire Authority pdf icon PDF 113 KB

Additional documents:

C.  Notices of Motion

 

19.

To consider Notices of Motion Submitted under Standing Order B37 pdf icon PDF 72 KB

20.

Exclusion of Press and Public

Full Council 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 item 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 of each item.

Part II (Not Open to Press and Public)

21.

Local Pensions Partnership Governance Review - Articles of Association

(Not for Publication - 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).