TB – 20th Nov 2024 – 3:00pm to 5:00pm

Welcome Trustees, here you can find all of the papers for our November 2024 meeting. This will be held in on Microsoft Teams. Please ignore the Zoom link previously sent out.

3pm to 5pm

Meeting link below:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgyOTA4M2UtOGYzYi00M2VmLTljZWMtNGNkMDU3ZmU1OGVi%40thread.v2/0?context=%7b%22Tid%22%3a%22f2c72c5a-3f38-4f0c-92e3-b3eb06b25271%22%2c%22Oid%22%3a%224ac70d40-8b32-46bd-a632-d53eade2c7fd%22%7d

1.1 Introductions, apologies and Chair's remarks - 3:00pm to 3:10pm - MI


A reminder to please complete the form below and return to Stacey or Karen directly to log any additional  conflicts of interest.

 

Declaration of interest form 2022

 

Apologies received to date:

 

1.2 Minutes and action log of previous meeting - 3:10pm to 3:20pm - MI


2.0 Executive update - 3:20pm - 3:45pm - SA and CC


3.0 Chairs update - 3:45pm - 4:00pm - MI


4.0 Finance update - 4.00pm - 4.25pm - HT


  • Increase in employers NI
  • Increase in employers allowance 
  • increase in living wage – to be added to budget conversations 2025/26 for staff which are affected

Trustees were asked to provide comments prior to todays board meeting – final sign off only 

Healthwatch Kirklees – Accounts 31.3.24 (BK Plus version 12.11.24).pdf

5.0 Policies - 4:25pm to 4:35pm - CC


6.0 PRIVATE SESSION - 4:35pm - 5:00pm - MI and SA


Paper to be shared at a later date 

FOR INFO


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