Councillor County Scott Smith

Lancashire County Pension Fund Annual Report Year Ending 31 March 2024

From: Full Council - Thursday, 17th October, 2024 1.00 pm - October 17, 2024

...to note the performance and state of the Lancashire County Pension Fund and its investment activities for the year ending 31 March 2024, as detailed in the presented report.

Recommendations Approved

Report of the Employment Committee - Appointment of Interim Chief Executive and Head of Paid Service and County Council's Returning Officer

From: Full Council - Thursday, 17th October, 2024 1.00 pm - October 17, 2024

...to appoint Mark Wynn as Interim Chief Executive and Head of Paid Service, to waive the constitutional rule preventing the Head of Paid Service from being the Chief Financial Officer until a permanent appointment is made, and to approve Mark Wynn as Returning Officer for county council elections.

Recommendations Approved

Report of the Audit, Risk and Governance Committee - Amendment to the Treasury Management Strategy 2024/25

From: Full Council - Thursday, 17th October, 2024 1.00 pm - October 17, 2024

...to approve the amendment to the Treasury Management Strategy 2024/25 as presented in the report.

Recommendations Approved

Updates to the County Council's Constitution

From: Full Council - Thursday, 17th October, 2024 1.00 pm - October 17, 2024

...to approve updates to the County Council's Constitution, specifically the Procurement Rules, Committee Terms of Reference, Scheme of Delegation to Officers, and Full Council Terms of Reference, as well as noting other changes made since the Annual Meeting.

Recommendations Approved

Exclusion of Press and Public

From: Full Council - Thursday, 17th October, 2024 1.00 pm - October 17, 2024

Recommendations Approved