Venue: Meeting Room 3 - Town Hall, Huddersfield. View directions
Contact: Sheila Dykes Email: sheila.dykes@kirklees.gov.uk
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Membership of Committee To receive apologies for absence of Members who are unable to attend the meeting. Minutes: Apologies were received from Councillor Jackie Ramsay. |
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Minutes of Previous Meetings PDF 290 KB To approve the Minutes of the meetings of the Committee held on 18th April and 24th May 2023. Additional documents: Minutes: The minutes of the meetings held on 18th April and 24th May 2023 were agreed as a correct record. |
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The Councillors will be asked to say if there are any items on the Agenda in which they have disclosable pecuniary interests, which would prevent them from participating in any discussion of the items or participating in any vote upon the items, or any other interests. Minutes: Councillor Hussain declared a personal interest in respect of Item 9 below, Kirklees Armed Forces Covenant Progress Report, as an employee of a neighbouring NHS Trust (Bradford). |
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Admission of the Public Most debates take place in public. This only changes when there is a need to consider certain issues, for instance, commercially sensitive information or details concerning an individual. You will be told at this point whether there are any items on the Agenda which are to be discussed in private. Minutes: All agenda items were considered in public. |
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Deputations/Petitions
In accordance with Council Procedure Rule 10, Members of the Public must submit a deputation at least three clear working days in advance of the meeting and shall subsequently be notified if the deputation shall be heard. A maximum of four deputations shall be heard at any one meeting.
Minutes: No deputations or petitions were received. |
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Public Question Time To receive any public questions.
In accordance with Council Procedure Rule 11, the period for the asking and answering of public questions shall not exceed 15 minutes.
Any questions must be submitted at least three clear working days in advance of the meeting.
Minutes: There were no questions from members of the public. |
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Kirklees Armed Forces Covenant - Progress Report PDF 495 KB The Committee will receive a report which provides an update on the work of the Kirklees Armed Forces Covenant Board since the introduction of the Armed Forces Bill 2021.
Contact: Vina Randhawa – Democracy Manager Minutes: A report was submitted providing the Committee with an update on the work of the Kirklees Armed Forces Covenant Board since the introduction of the Armed Forces Bill in 2021.
Councillor Naheed Mather, Cabinet Member for Culture and Greener Kirklees was in attendance and introduced the report which set out details of the Covenant Duty along with the progress and achievements in Kirklees. The Kirklees Armed Forces Covenant Board had been established in 2013 to encourage services and partners to offer support to the local armed forces community to make it easier for Service Personnel families and veterans to access the help and support available for the Ministry of Defence, from statutory providers and from the charitable and voluntary sector. Inclusive Communities Framework. It was reported that the Armed Forces Act 2021 placed a legal duty on specified public persons and bodies to have due regard to the principles of the Covenant when exercising certain statutory duties and functions in respect of healthcare, education and housing.
It was explained that disadvantage in service delivery most frequently occurs through a lack of understanding of the unique obligations and circumstances of the Armed Forces Community. The aim of the new Duty is to build awareness among service providers of the Covenant’s principles and the Armed Forces Community.
The report set out an update on the progress and achievements in Kirklees based on the existing good practice contained within the Armed Forces Covenant Duty Guidance on how bodies can raise awareness of Armed Forces issues. It highlighted areas where good progress is being made and other areas that could also be considered.
Questions and comments were invited from the Committee Members, with the following issues being covered:
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Council Financial Management The Committee will receive a presentation giving an overview of the Council’s financial position and will agree the process for scrutiny for 2023-24.
Contact: Dean Langton – Finance Service Director Minutes: The Committee received a presentation providing an overview of the Council’s financial position which included an update on the latest outturn position that had recently been reported. It was highlighted that the provisional revenue outturn position for 2022/23 was for an overspend of £27m, which was an improvement on the figure of £32m that had been reported at Quarter 3. The overspend had been funded from the use of Council reserves which had resulted in reserves being reduced from £122m to £84m . With regard to the cost of living variances that had contributed to the overspend it was explained that there were three main components namely, the pay award, energy inflation and food and fuel inflation.
The presentation set out detail service variances that had resulted in overspends by respective departments across the Council, which included continued reduced income following Covid, demand pressures and treasury management issues. Details of the Capital Programme outturn for 2022/23 was reported to the Committee which had resulted in a £31.5m underspend. The presentation provided an update in respect of the current 2023/24 budget position and the planned Capital Programme for 2023-2028.
Questions and comments were invited from the Committee Members, with the following issues being covered:
Resolved - That regular updates be received by this Committee in line with financial reporting timescales with additional updates in between the quarterly reporting cycle to allow for scrutiny of any particular areas of financial concern.
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Allocation of Co-optees 2023-24 PDF 234 KB The Committee will consider the allocation of co-optees to the Scrutiny Panels for the 2023-24 municipal year.
Contact: Sheila Dykes – Principal Governance Officer Decision:
RESOLVED:
1. That the allocation of scrutiny co-optees for the 2023/24 municipal year, as set out in paragraph 2.4, be agreed subject to the removal of Toni Bromley from the Children’s Panel. 2. That the existing serving co-optees be thanked for their continued commitment and contribution to the work of scrutiny in Kirklees. 3. That the following retiring co-optees be thanked for their contribution to the work of scrutiny: Toni Bromley Kristina Parkes James Ryan Graeme Sunderland
Minutes: The Committee was asked to consider the allocation of co-optees to the Scrutiny Panels, for the 2023/24 municipal year.
RESOLVED:
1. That the allocation of scrutiny co-optees for the 2023/24 municipal year, as set out in paragraph 2.4, be agreed subject to the removal of Toni Bromley from the Children’s Panel. 2. That the existing serving co-optees be thanked for their continued commitment and contribution to the work of scrutiny in Kirklees. 3. That the following retiring co-optees be thanked for their contribution to the work of scrutiny: Toni Bromley Kristina Parkes James Ryan Graeme Sunderland
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