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.
PDF 206 KBVenue: Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston. View directions
Contact: Josh Mynott
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County Councillor Charlie Edwards replaced County Councillor David O'Toole for this meeting.
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Apologies Minutes: There were no apologies. |
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Disclosure of Pecuniary and Non-Pecuniary Interests 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. Minutes: None. |
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Minutes of the Meeting held on 14 June 2022 To be confirmed and signed by the Chair. Minutes: Resolved: That the minutes of the meeting held on 14 June 2022 be agreed as a correct record and signed by the Chair. |
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Urgent Decisions Taken by the Director of Corporate Services in Consultation with the Chair and Deputy Chair of the Committee The following urgent decision has been taken since the last ordinary meeting, by the Director of Corporate Services (Laura Sales), following consultation with the Chair and Deputy Chair of the Committee, in accordance with Standing Order D15 (1):
Minutes: Resolved: That the urgent decision taken since the last meeting of the Committee by the Director of Corporate Services following consultation with the Chair and Deputy Chair of the Committee be noted. |
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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 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. Minutes: None |
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Date of Next Meeting The next meeting of the committee will be held on Wednesday 7 September 2022 at 1pm at County Hall, Preston. Minutes: It was noted that the next meeting of the committee would be held on Wednesday 7 September at 1pm at County Hall, Preston. |
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Exclusion of Press and Public The committee 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 1 of Schedule 12A to the Local Government Act, 1972, as indicated against the heading to the item. Minutes: Resolved: That the press and members of the public 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 12 A to the Local Government Act 1972. It was considered that in all the circumstances the public interest in maintaining the exemption outweighed the public interest in disclosing the information. |
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Lancashire Renewables Limited Annual Pay Review 2022 Minutes: (Exempt information as defined in Paragraphs 1, 3 and 4 of Part 1 of Schedule 12A to the Local Government Act, 1972. It was considered that in all the circumstances of the case the public interest in maintaining the exemption outweighed the public interests in disclosing the information).
The Committee considered the Lancashire renewables Limited annual pay review 2022 and proposals.
Resolved: That, in accordance with the company's articles of association, the implementation of the pay proposal entitlement detailed in the report with effect from 01 January 2022 and following Trade Union and employee consultation be approved
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