Agenda

Governance Committee - Thursday 11 July 2024 2.00 pm

Venue: Town Hall, Sheffield, S1 2HH

Contact: Jay Bell, Committee Secretary Email: jay.bell@sheffield.gov.uk

Media

Items
No.	Item
1.	Welcome and Housekeeping Arrangements Additional documents: Webcast for 1.
2.	Apologies for Absence Additional documents: Webcast for 2.
3.	Exclusion of Public and Press To identify items where resolutions may be moved to exclude the press and public. Additional documents: Webcast for 3.
4.	Declarations of Interest PDF 86 KB Members to declare any interests they have in the business to be considered at the meeting. Additional documents: Webcast for 4.
5.	Minutes of Previous Meeting PDF 91 KB To approve the minutes of the meeting of the Committee held on 27 March 2024 Additional documents: Webcast for 5.
6.	Public Questions and Petitions To receive any questions or petitions from members of the public. Additional documents: Webcast for 6.
7.	Member Role Profiles Report of the Director of Policy and Democratic Engagement Additional documents: 7. Governance Cttee Report - Member Role Profiles July 24 v1 , item 7. PDF 170 KB Appendix A Draft Policy Sub-Committee Chair Role Profile v2 , item 7. PDF 60 KB Appendix B Draft Health Scrutiny Chair Role Profile v2 , item 7. PDF 71 KB Appendix C Draft Local Area Committee Chair Role Profile v2 , item 7. PDF 82 KB Appendix D Draft Generic Committee Chair Role Profile v1 , item 7. PDF 68 KB Appendix E Equalities Impact Assessment , item 7. PDF 54 KB Webcast for 7.
8.	Review of Finance Committee Remit Report of the General Counsel and Monitoring Officer Additional documents: 8. Governance Committee Report (Finance Committee remit) , item 8. PDF 144 KB 8. Part 3C - 3.3.1 Finance Policy Committee amends , item 8. PDF 140 KB Webcast for 8.
9.	Reviewing our Policy Committee Remits Report of the Director of Policy and Democratic Engagement Additional documents: Update Report_Review of Remits 11.07.2024 , item 9. PDF 165 KB 020724_Remits Work Plan 2024 , item 9. PDF 549 KB Webcast for 9.
10.	Community Engagement Report of the Director of Policy and Democratic Engagement Additional documents: Community Engagement Update_Public Involvement 11.07.2024 , item 10. PDF 166 KB Webcast for 10.
11.	Work Programme PDF 235 KB Report of the Director of Policy and Democratic Engagement Additional documents: Webcast for 11.
12.	Date of Next Meeting The next meeting of the Committee will be held on 5 September 2024 Additional documents: Webcast for 12.