Councillor Liz Johnson
Activity Timeline
Meetings Attended Note this may include planned future meetings.
6 meetings · Page 1 of 2
Lancashire Combined County Authority - Audit and Governance Committee - Monday, 18th January, 2027 10.00 am
Pension Fund Committee - Friday, 11th December, 2026 10.00 am
Lancashire Combined County Authority - Audit and Governance Committee - Monday, 28th September, 2026 3.00 pm
The Lancashire Combined County Authority - Audit and Governance Committee met on Monday 28 September 2026 to review the Chief Operating Officer's update, the Corporate Risk and Opportunity Register, and the Internal Audit Progress Report. The committee also considered the draft Auditor's Annual Report and the Audit and Governance Committee Work Programme for 2026/27.
Pension Fund Committee - Friday, 18 September 2026 - 10.00 am
The Pension Fund Committee of Lancashire Council met on Friday 18 September 2026 to discuss a range of governance, investment, and administration matters. Key decisions included the approval of the draft Investment Strategy Statement for consultation, the adoption of a new Conflicts of Interest Policy, and the approval of the Pension Administration Strategy Statement.
Lancashire Combined County Authority - Audit and Governance Committee - Monday, 13 July 2026 - 3.00 pm
The Lancashire Combined County Authority Audit and Governance Committee met on Monday 13 July 2026 to review the authority's governance, risk management, and financial performance. Key discussions included the draft Code of Corporate Governance, the draft Annual Governance Statement for 2025/26, and the LCCA's 2025/26 Statement of Accounts. The committee also received updates on internal and external audit progress, the corporate risk register, and the committee's work programme.
Decisions from Meetings
34 decisions · Page 1 of 7
Audit and Governance Committee Work Programme 2026/27
From: Lancashire Combined County Authority - Audit and Governance Committee - Monday, 28th September, 2026 3.00 pm - September 28, 2026
The Lancashire Combined County Authority - Audit and Governance Committee approved the Audit and Governance Committee Work Programme for 2026/27 on 28/09/2026. The work programme includes regular reports on internal and external audit, finance, and risk management, along with an action log for oversight of previous actions.
Recommendations Approved
Auditor’s Annual Report (Draft)
From: Lancashire Combined County Authority - Audit and Governance Committee - Monday, 28th September, 2026 3.00 pm - September 28, 2026
The Lancashire Combined County Authority - Audit and Governance Committee approved recommendations on 28/09/2026. The committee noted the draft Auditor's Annual Report for the 2025-26 audit. The report included a recommendation regarding the value for money conclusion.
Recommendations Approved
Minutes of the Meeting Held on Monday 13 July 2026
From: Lancashire Combined County Authority - Audit and Governance Committee - Monday, 28th September, 2026 3.00 pm - September 28, 2026
The Lancashire Combined County Authority Audit and Governance Committee approved the draft LCCA Code of Corporate Governance and the draft Annual Governance Statement for 2025/26 on 28 September 2026. The committee also approved the LCCA's Corporate Risk and Opportunity Register.
Recommendations Approved
Corporate Risk and Opportunity Register - Quarterly Update
From: Lancashire Combined County Authority - Audit and Governance Committee - Monday, 28th September, 2026 3.00 pm - September 28, 2026
Lancashire Combined County Authority - Audit and Governance Committee approved the Corporate Risk and Opportunity Register on 28/09/2026. The committee considered and approved the updated register, which includes progress on mitigating actions and planned activity.
Recommendations Approved
Lancashire Combined County Authority Audit and Governance Committee - Update to the Terms of Reference
From: Lancashire Combined County Authority - Audit and Governance Committee - Monday, 28th September, 2026 3.00 pm - September 28, 2026
The Lancashire Combined County Authority - Audit and Governance Committee approved updated Terms of Reference on 28 September 2026. These revisions incorporate requested changes regarding membership tenure, meeting frequency, and quorum requirements. The updated Terms of Reference include a new "Composition" section detailing membership structure and voting rights.
Recommendations Approved
Summary
- Meetings attended
- 6
- Average per month
- 0.8
- Decisions recorded Not all decisions are recorded, so this may significantly underestimate the number of decisions actually made.
- 34