The Audit, Risk and Governance Committee - Appointments Sub Committee met on Wednesday, 11 February 2026, to note its constitution, membership, and terms of reference, and to make decisions regarding the appointment of an independent co-opted member to the Audit, Risk and Governance Committee. The committee resolved to invite three candidates to interview and approved the interview process and questions, subject to minor amendments.

Constitution, Membership and Terms of Reference

The committee noted its constitution, membership, and terms of reference as outlined in a report. This sub-committee was established by the Monitoring Officer to recruit and appoint a second independent co-opted member to the Audit, Risk and Governance Committee, aligning with guidance from the Chartered Institute for Public Finance and Accountancy (CIPFA). The sub-committee comprises the Chair, County Councillor Hannah Whalley, and two other committee members, County Councillor Rick Edwards and County Councillor Paul Stubbins.

Independent Co-opted Member Appointment - Shortlisting and Interview Process

The committee considered a confidential report detailing applications received for the role of Independent Co-opted Member to the Audit, Risk and Governance Committee. Following this consideration, the committee resolved to invite three candidates to interview at their next meeting. Additionally, the interview process and questions were approved, with minor amendments to be made to the interview questions.

The next meeting of the sub-committee was scheduled for Thursday, 19 February, at 9 am at County Hall, Preston.