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.

• Updates to the County Council's Constitution

  Recommendations Approved

  ...to note the minor and/or corrective changes to the County Council's Constitution that had been approved by the Director of Law and Governance since October 2024.

  Council website ↗

• Report of the Cabinet (Part B)

  Recommendations Approved

  ...to note the report of the Cabinet from its recent meetings on 5 December 2024, 16 January 2025 and 6 February 2025.

  Council website ↗

• The Lancashire Health and Wellbeing Board

  Recommendations Approved

  ...to approve the recommendations outlined in the report of the Lancashire Health and Wellbeing Board.

  Council website ↗

• The Employment Committee

  Recommendations Approved

  ...to approve the recommendations from the Employment Committee meetings held on December 5, 2024, January 14, 2025, and February 7, 2025, including the proposed appointment of Mark Wynn as Chief Executive / Head of Paid Service, subject to satisfactory references.

  Council website ↗

• The Audit, Risk and Governance Committee

  Recommendations Approved

  ...to approve the recommendations from the Audit, Risk and Governance Committee meeting held on January 27, 2025, which included approving the 2023/24 statement of accounts, recommending the 2025/26 Treasury Management Strategy for approval, and approving the updated Corporate Risk and Opportunity Register, among other items.

  Council website ↗

• Report of the Lancashire Combined Fire Authority

  Recommendations Approved

  ...to approve the recommendations arising from the Lancashire Combined Fire Authority meetings held on 16 December 2024 and 17 February 2025, which included the Pay Policy Statement 2025/26 and the Budget Report 2025/26.

  Council website ↗

• The Overview and Scrutiny Committees

  Recommendations Approved

  ...to approve the recommendations arising from the December 2024 and February 2025 meetings of the Overview and Scrutiny Committees.

  Council website ↗

• The Localism Act 2011 – Pay Policy Statement 2025/26

  Recommendations Approved

  ...to approve the proposed pay policy statement for 2025/26, outlining the council's approach to chief officer remuneration as required by the Localism Act 2011.

  Council website ↗

• Financial Threshold for Key Decisions

  Recommendations Approved

  ...to maintain consistency, the financial threshold for key decisions, as defined in Section 5.9 of the Constitution, will remain at £2.2 million for the 2025/26 financial year.

  Council website ↗

• Confirmation of the Minutes from the Ordinary Meeting held on 12 December 2024 and the Extraordinary General and Budget Meetings held on 26 February 2025

  Recommendations Approved

  Council website ↗

• Independent Remuneration Panel Membership

  Recommendations Approved

  ...to appoint Ms L Keane, Mr C Ainsworth, and Mr G Krawiec as new members of the Independent Remuneration Panel and to reappoint Ms L Strapps for a second term, all effective from 13 March 2025.

  Council website ↗

• Members' Allowance Scheme 2025/26

  Recommendations Approved

  ...to approve the proposed Members' Allowance Scheme for 2025/26.

  Council website ↗

• To consider Notices of Motion Submitted under Standing Order B37

  Recommendations Approved

  Council website ↗

• The Pension Fund Committee

  Recommendations Approved

  ...to approve the recommendations from the Pension Fund Committee meeting held on 6th December 2024, pertaining to the Lancashire County Pension Fund.

  Council website ↗

• Appointment of a New Member Representative on the Lancashire Local Pension Board

  Recommendations Approved

  ...to approve the appointment of a new scheme member representative on the Lancashire Local Pension Board and note the extension of terms for two sitting members.

  Council website ↗

Attendees

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Meeting Documents