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 199 KBVenue: Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston. View directions
Contact: Josh Mynott Tel: (01772) 534580, Email: josh.mynott@lancashire.gov.uk
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County Councillor Nikki Hennessy replaced County Councillor Lorraine Beavers for this meeting. |
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Apologies Minutes: Apologies were received from County Councillor Jennifer Mein. |
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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 March 2022 To be confirmed and signed by the Chair. Minutes: Resolved: That the minutes of the meeting held on 14 March 2022 be agreed as a correct record and signed by the Chair. |
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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: There was no urgent business. |
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Date of Next Meeting The next meeting of the committee will be held on Thursday 7 April 2022 on the rise of Cabinet at County Hall, Preston. Minutes: It was noted that the next meeting of the committee would be held on Thursday 7 April on the rising of Cabinet 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 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.
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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Longlisting, Interview Questions and Presentation Topic for the Executive Director of Growth, Environment and Transport Role Minutes: (Not for Publication – Exempt information as defined in Paragraphs 1 and 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.)
The Committee considered the applications for the Executive Director of Growth Environment and Transport role, along with the proposed interview questions and presentation topic.
Resolved: That: i. The candidates identified as "Recommended" in the report be progressed through to the technical assessment stage ii. The questions and presentation topic be approved subject to minor changes identified
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