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Full Council - Thursday, 17th October, 2024 1.00 pm
October 17, 2024 Full Council View on council website Watch video of meeting Watch video of meetingSummary
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The notes from this meeting have not yet been summarised.
Delegated decisions linked to this meeting
Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.
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The Pension Fund Committee
Recommendations Approved...to note the reports of the Pension Fund Committee from its meetings held on 14 June 2024 and 13 September 2024.
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Local Pensions Partnership Governance Review - Articles of Association
Recommendations Approved...to approve the recommendations outlined in the report regarding the review of the Local Pensions Partnership Limited Articles of Association.
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The Overview and Scrutiny Committees
Recommendations Approved...to note the report of the Overview and Scrutiny Committees from their meetings in June, July, and September 2024.
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The Employment Committee
Recommendations Approved...to note the report of the Employment Committee from its meetings on 18 July 2024 and 10 September 2024.
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Report of the Cabinet (Part B)
Recommendations Approved...to note the report of the Cabinet from its meetings on 6 June 2024, 11 July 2024, 5 September 2024 and 3 October 2024.
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The Urgency Committee
Recommendations Approved...to note the report of the Urgency Committee detailing urgent decisions taken by the Director of Law and Governance on its behalf.
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Report of the Cabinet - Lancashire Child and Youth Justice Plan 2024-25
Recommendations Approved...to approve the Lancashire Child and Youth Justice Plan 2024-25 as presented in the report.
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Report of the Audit, Risk and Governance Committee - Amendment to the Treasury Management Strategy 2024/25
Recommendations Approved...to approve the amendment to the Treasury Management Strategy 2024/25 as presented in the report.
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Updates to the County Council's Constitution
Recommendations Approved...to approve updates to the County Council's Constitution, specifically the Procurement Rules, Committee Terms of Reference, Scheme of Delegation to Officers, and Full Council Terms of Reference, as well as noting other changes made since the Annual Meeting.
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Exclusion of Press and Public
Recommendations Approved -
The Lancashire Health and Wellbeing Board
Recommendations Approved...to note the report of the Lancashire Health and Wellbeing Board presented from its meetings on 7 May 2024, 15 July 2024 and 3 September 2024.
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To consider Notices of Motion Submitted under Standing Order B37
Recommendations Approved -
Report of the Lancashire Combined Fire Authority
Recommendations Approved...to note the report of the Lancashire Combined Fire Authority from its meetings on 24 June 2024 and 16 September 2024.
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The Audit, Risk and Governance Committee
Recommendations Approved...to note the report of the Audit, Risk and Governance Committee from its meeting on 22 July 2024.
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Confirmation of the Minutes from the Meeting held on 23 May 2024
Recommendations Approved -
Lancashire County Council Timetable of Meetings 2025/26
Recommendations Approved...to approve the timetable of Full Council, Cabinet, and Committee meetings for the period of June 1, 2025, to May 31, 2026, and to move the Full Council meeting scheduled for May 29, 2025, to May 22, 2025.
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Lancashire County Pension Fund Annual Report Year Ending 31 March 2024
Recommendations Approved...to note the performance and state of the Lancashire County Pension Fund and its investment activities for the year ending 31 March 2024, as detailed in the presented report.
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Overview and Scrutiny Annual Report 2023/24
Recommendations Approved...to note the Overview and Scrutiny Annual Report for 2023/24 as presented in the report.
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Report of the Cabinet - Lancashire Children and Young People's Plan 2024-2028
Recommendations Approved...to approve the Lancashire Children and Young People's Plan 2024-2028.
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Report of the Employment Committee - Appointment of Interim Chief Executive and Head of Paid Service and County Council's Returning Officer
Recommendations Approved...to appoint Mark Wynn as Interim Chief Executive and Head of Paid Service, to waive the constitutional rule preventing the Head of Paid Service from being the Chief Financial Officer until a permanent appointment is made, and to approve Mark Wynn as Returning Officer for county council elections.
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