Agenda

Company Member Cabinet Committee - Thursday, 20th June, 2024 10.00 am

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: Andy Milroy, Democratic Services Manager (Companies) 

Items
No. Item

1.

Constitution, Membership, and Terms of Reference of the Company Member Cabinet Committee pdf icon PDF 114 KB

Additional documents:

2.

Apologies for Absence

3.

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.

4.

Minutes of the Meeting held on 21 March 2024 pdf icon PDF 168 KB

5.

Work Programme 2024/25 pdf icon PDF 116 KB

Additional documents:

6.

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.

7.

Date of Next Meeting

The next meeting of the Company Member Cabinet Committee will be held on Thursday 19th September 2024 at 10:00am in Committee Room B, the Diamond Jubilee Room, County Hall, Preston.

8.

Notice of Intention to Conduct Business in Private

9.

Exclusion of Press and Public

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)

10.

Growth Lancashire Limited - Service Performance Review, Annual Report 2023/24 & Business Plan 2024/25 and Corporate Governance Checklist 2024

11.

The Lancashire Partnership Against Crime Limited - Service Performance Review, Annual Report 2023/24 and Corporate Governance Checklist 2024

12.

Lancashire Environmental Fund Limited - Service Performance Review, Annual Report Year end 2023 and Corporate Governance Checklist 2024

13.

Lancashire Urban Development Fund Company Update