Purpose

The Constitution of the Combined County
Authority, as considered elsewhere on this agenda, sets out the
governance arrangements for the Authority. A number of decisions
are required to establish those arrangements, particularly in
relation to:
 
· 
Appointments to the Advisory Boards
· 
Appointment of Independent Remuneration Panel members
· 
Appointment of an Independent Person in relation to code of conduct
matters
· 
Appointments to Transport for the North and its committees

Content

The Lancashire Combined County Authority
approved the recommendation(s) as set out in the report with the
following amendments:
 
(v) 
That Miranda Carruthers-Watt and Irene Divine be appointed the
Independent Persons in relation to Code of Conduct matters;
(vi) 
That Phil Riley, Blackburn with Darwen Council, be appointed as the
LCCA representative on the Transport for the North Board, and that
the appointment of the substitute member be delegated to the
Monitoring Officer, in consultation with the Constituent
members;
(vii) 
That the appointment of the LCCA representative on the Transport
for the North - Scrutiny Committee, and that the appointment of the
substitute member be delegated to the Monitoring Officer, in
consultation with the Constituent members; and
(viii) 
That the appointment of the LCCA representative on the Transport
for the North - Rail North Committee, and that the appointment of
the substitute member be delegated to the Monitoring Officer, in
consultation with the Constituent members.