Agenda

Corporate Governance and Audit Committee - Friday 19th April 2024 10.00 am

Venue: Council Chamber - Town Hall, Huddersfield. View directions

Contact: Nicola Sylvester  Email: nicola.sylvester@kirklees.gov.uk

Media

Items
No. Item

1.

Membership of the Committee

To receive apologies for absence from those Members who are unable to attend the meeting and details of substitutions and for whom they are attending to the Committee membership.

2.

Minutes of Previous Meeting pdf icon PDF 198 KB

Toapprovethe Minutesofthemeetingof the Committeeheld on the 8th March 2024.

3.

Declaration of Interests pdf icon PDF 22 KB

Members will be asked to say if there are any items on the Agenda in which they have any disclosable pecuniary interests or any other interests, which may prevent them from participating in any discussion of the items or participating in any vote upon the items.

4.

Admission of the Public

Most agenda items take place in public. This only changes where there is a need to consider exempt information, as contained at Schedule 12A of the Local Government Act 1972. You will be informed at this point which items are to be recommended for exclusion and to be resolved by the Committee.

5.

Deputations/Petitions

The Committee will receive any petitions and/or deputations from members of the public. A deputation is where up to five people can attend the meeting and make a presentation on some particular issue of concern. A member of the public can also submit a petition at the meeting relating to a matter on which the body has powers and responsibilities.

 

In accordance with Council Procedure Rule 10, Members of the Public must submit a deputation in writing, 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. 

 

 

6.

Implementation of Democracy Commission Recommendations update pdf icon PDF 848 KB

To receive the Implementation of Democracy Commission Recommendations update.

 

Contact: Leigh Webb, Acting Head of Governance.

7.

Proposed revisions to the terms of reference for the Kirklees Health and Wellbeing Board 2024/25 pdf icon PDF 193 KB

To consider the proposed revisions to the terms of reference for the Kirklees Health & Wellbeing Board.

 

Contact: Alex Chaplin, Strategy and Policy Officer (Adults Social Care).

Additional documents:

8.

Internal Audit Plan for 2024/25 and Associated Matters pdf icon PDF 578 KB

To consider the Internal Audit Plan for 2024/25 and associated matters.

 

Contact: Martin Dearnley, Head of Audit & Risk.

Additional documents: