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. 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 157 KBVenue: Committee Room 'B' - The Diamond Jubilee Room, County Hall, Preston
Contact: Andy Milroy, Democratic Services Manager (Companies) Email: andy.milroy@lancashire.gov.uk
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Apologies for Absence |
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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 16th December 2024 |
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Company Member Cabinet Committee - Work Programme 2025/26 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 Company Member Cabinet Committee will be held on Thursday 19th June 2025 at 10am in Committee Room 'B' – The Diamond Jubilee Room, County Hall, Preston. |
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Notice of Intention to Conduct Business in Private Notice of Intention to Conduct Business in Private. |
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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. |
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Part II (Not Open to Press and Public) |
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Lancashire Renewables Limited - Service Performance Review and Annual Business Plan 2025-26 |
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Active Lancashire Limited - Service Performance Review and Annual Business Plan 2025/26 |
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Lancashire County Developments Limited Half Yearly Update Report |