Councillor County David Shaw

Lancashire Combined County Authority - Audit and Governance Committee - Monday, 22nd September, 2025 3.00 pm

The Audit and Governance Committee of Lancashire County Council met to discuss a range of topics, including an update from the Interim Chief Operating Officer, an overview of the role of external audit provided by KPMG, an internal audit progress report, and the corporate risk and opportunity register. The committee approved the Corporate Risk and Opportunity Register, and the Audit and Governance Committee Work Programme for 2025/26. The committee also agreed to add additional items to the work plan, including a review of treasury management activities.

Pension Fund Committee - Friday, 19th September, 2025 10.30 am

The Lancashire County Council Pension Fund Committee met to discuss responsible investment, review the draft funding strategy statement, and address an urgent matter regarding the McCloud remedy[^2] and reporting requirements. The committee also reviewed pension-related training for its members and the Pension Fund Annual Report 2024/25.

Company Member Cabinet Committee - Thursday, 18th September, 2025 10.00 am

The Company Member Cabinet Committee met to review the updated work programme for 2025-26 and to discuss the service performance of Lancashire Renewables Limited, Active Lancashire Limited, and Lancashire County Developments Ltd. The committee approved the updated work programme and reviewed and agreed to the performance and business plans of the three companies, requesting additional reporting on key performance indicators and the implications of local government reorganisation. An update on correspondence regarding Growth Lancashire Limited was also provided, with a response to be drafted.

Regulatory Committee - Wednesday, 17th September, 2025 10.30 am

The Regulatory Committee of Lancashire County Council met to discuss several matters relating to public rights of way, including definitive map modification orders and diversion of footpaths. The committee approved making orders for changes to public footpaths and bridleways at Higher Simpson Fold, Eyes Lane, Coronation Field, Written Stone Farm and The Weald. They also discussed a progress report on previous committee items and guidance for committee members.

Lancashire Combined County Authority - Audit and Governance Committee - Tuesday, 29th July, 2025 3.00 pm

The Lancashire Combined County Authority (LCCA) Audit and Governance Committee convened its inaugural meeting, during which they appointed Councillor David Whatley as the independent chair, reviewed and approved its constitution, membership, and terms of reference, and established its work programme for the upcoming year. The committee also approved the Internal Audit Annual Plan and Strategy for 2025/26, the Internal Audit Charter and Mandate, and the Risk Management Strategy and Corporate Risk and Opportunity Register, setting the stage for enhanced governance and accountability within the LCCA.