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. View directions
Contact: Hannah Race
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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. |
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Minutes of the Meeting held on 29 January 2024 PDF 210 KB To be confirmed and signed by the Chair. |
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Updated Terms of Reference PDF 123 KB Additional documents: |
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The Council's Statement of Accounts for 2022/23 and Letters of Representation PDF 136 KB Additional documents: |
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External Audit - Lancashire County Council Audit Findings Report 2022/23 PDF 122 KB Additional documents: |
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External Audit - Lancashire County Pension Fund Audit Findings Report 2022/23 PDF 115 KB Additional documents: |
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External Audit - Interim Auditor's Annual Report on Lancashire County Council 2022/23 PDF 115 KB Additional documents: |
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Internal Audit Progress Report PDF 124 KB Additional documents: |
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Internal Audit Annual Plan PDF 116 KB Additional documents: |
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Additional documents: |
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Corporate Risk and Opportunity Register - Quarter 1 Update PDF 130 KB Additional documents: |
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Annual Report on the Lancashire Culture and Sport Fund PDF 174 KB Additional documents: |
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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. |
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Date of Next Meeting The next meeting of the committee will be held on Monday 22 July at 2.00 pm 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.
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Part II (Not open to Press and Public) |
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Appendix 'E' to Item 9 (Not for Publication – Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act, 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interests in disclosing the information). |
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Appendix 'C' to Item 12 (Not for Publication – Exempt information as defined in Paragraphs 3 and 7 of Part 1 of Schedule 12A to the Local Government Act, 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interests in disclosing the information). |