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Cabinet

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Scheduled for: Tuesday, 9th of August 2022 at 14:00 (Times in UTC)

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Cabinet

Scheduled for: Tuesday, 9th of August 2022 at 14:00 (Times in UTC)

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  • 01

    Membership of Cabinet

    To receive apologies for absence from Cabinet Members who are unable to attend this meeting.

  • 02

    Minutes of Previous Meeting

    To approve the Minutes of the Meeting of the Cabinet held on 5 July 2022.

    1. 2022-07-05 Minutes

  • 03

    Declarations of Interest

    Cabinet Members will be asked to advise if there are any items on the Agenda in which they have a Disclosable Pecuniary Interest, which would prevent them from participating in any discussion or participating in a vote upon the item, or any other interests.

     

    New Declaration of Interest Form.

  • 04

    Admission of the Public

    Most agenda items will be considered in public session, however, it shall be advised whether Cabinet will consider any matters in private, by virtue of the reports containing information which falls within a category of exempt information as contained at Schedule 12A of the Local Government Act 1972.

     

     

     

  • 05

    Deputations/Petitions

    The Cabinet will receive any petitions and hear any 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 hand in a petition at the meeting but that petition should relate to something on which the body has powers and responsibilities.

     

    In accordance with Council Procedure Rule 10 (2), Members of the Public should provide at least 24 hours’ notice of presenting a deputation.

     

  • 06

    Questions by Members of the Public

    In accordance with Council Procedure Rule 11(5), the period allowed for the asking and answering of public questions shall not exceed 15 minutes.

     

     

     

  • 07

    Questions by Elected Members (Oral Questions)

    Cabinet will receive any questions from Elected Members.

     

    In accordance with Executive Procedure Rule 2.3 (2.3.1.6) a period of up to 30 minutes will be allocated.

  • 08

    Financial Outturn Report for 2021-22 to include the Revenue, Capital and Housing Revenue Account Outturn Position & Annual Report on Treasury Management

    To receive the 2021/22 financial outturn position for General Fund Revenue, Housing Revenue Account and Capital Plan and to consider the revenue and capital rollover from 2021/22 to 2022/23.

     

    Wards Affected: All

     

    Contact: James Anderson, Head of Accountancy

    21-22 outturn report FINAL

  • 09

    2021-22 End-of-Year Corporate Performance and Impact Report

    To receive the 2021-22 End of Year Corporate Performance and Impact Report.

     

    Wards Affected: All

     

    Contact: Mike Henry, Head of Data and Insight

    End_of_year 2021-22_Corporate_Performance_and_Impact_Report_Cabinet_Cover_Report_090822

    Corporate Performance and Impact End of Year Report 2021-22 v1.0 FINAL

  • 10

    Corporate Financial Monitoring Report; Quarter 1 for 2022-23

    To receive the Corporate Financial Monitoring Report, Quarter 1 (2022-23)

     

    Wards Affected: All

     

    Contact: James Anderson, Head of Accountancy

    Q1 Financial Monitoring 22-23 FINAL

  • 11

    Kirklees Joint Health and Wellbeing Strategy refresh

    To consider the Kirklees Joint Health and Wellbeing Strategy refresh.

     

    Wards Affected: All

     

    Contact: Phil Longworth, Senior Manager, Integrated Support

    JHWS Cabinet Report 9 Aug 22

    Appendix 1

    Appendix 2

  • 12

    Operational Services Asset Management System - Replacement Project

    To consider expenditure of up to £1.8m for a new asset and data management system.

     

    Wards Affected: All

     

    Contact: Chris Firth, Programme Manager, Environment & Climate Change.

    OSAMS Cabinet Report FINAL

  • 13

    Exclusion of the Public

    To resolve that under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business, on the grounds that they involve the likely disclosure of exempt information, as defined in Part 1 of Schedule 12A of the Act.

  • 14

    Operational Services Asset Management System - Replacement Project

    (Exempt information relating to Part 1 of Schedule 12A of the Local Government Act 1972, namely that the report contains information relating to the financial or business affairs of any particular person (including the authority holding that information).  The public interest in maintaining the exemption outweight the public interest in disclosing the information and providing greater openness in the Council’s decision making).

     

    To receive exempt information in relation to Agenda Item 12.

     

    Cabinet Report Appendix A (002)

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