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Company Member Cabinet Committee - Thursday, 25 June 2026 - 10.00 am

June 25, 2026 at 10:00 am Company Member Cabinet Committee View on council website

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Summary

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The Company Member Cabinet Committee of Lancashire County Council met on Thursday 25 June 2026. The meeting's agenda included a review of the committee's constitution and terms of reference, as well as updates on the Lancashire Urban Development Fund and Active Lancashire Limited.

Constitution, Membership, and Terms of Reference of the Company Member Cabinet Committee

The committee was scheduled to review its current constitution, membership, and Terms of Reference. The report indicated that for the 2026/27 municipal year, the membership would include County Councillor Brian Moore as Chair, County Councillor Tom Pickup as Deputy Chair, and County Councillors David Shaw, Hannah Whalley, and Paul Stubbins as co-opted members. The report noted that only voting Cabinet Members are entitled to vote on committee matters. The Terms of Reference outline the committee's role in overseeing the council's interests in its wholly or partly owned companies, including discharging duties, managing relationships, receiving reports, and providing financial oversight. The committee was asked to note these details.

Lancashire Urban Development Fund Update

An update on the Lancashire Urban Development Fund was scheduled to be discussed. This fund is designed to support urban development projects within the county.

Active Lancashire Limited - Update Report

The committee was also set to receive an update report on Active Lancashire Limited. This organisation works to promote and develop sport and physical activity across Lancashire. The report would likely cover the company's performance and strategic priorities.

Attendees

Profile image for Councillor County Councillor David Shaw
Councillor County Councillor David Shaw Reform UK Fleetwood East
Profile image for Councillor County Councillor Tom Pickup
Councillor County Councillor Tom Pickup Cabinet Member for Adult Social Care Reform UK Padiham and Burnley West
Profile image for Councillor County Councillor Brian Moore
Councillor County Councillor Brian Moore Cabinet Member for Economic Development and Growth Reform UK Morecambe South

Topics

Lancashire Urban Development Fund County Councillor Tom Pickup as Deputy Chair Constitution, Membership, and Terms of Reference of the Company Member Cabinet Committee Active Lancashire Limited County Councillors David Shaw, Hannah Whalley, and Paul Stubbins as co-opted members County Councillor Brian Moore as Chair

Meeting Documents

Reports Pack

Public reports pack 25th-Jun-2026 10.00 Company Member Cabinet Committee.pdf

Additional Documents

Constitution Membership and Terms of Reference of the Company Member Cabinet Committee.pdf
Appendix A.pdf
Minutes of Previous Meeting.pdf