Finance, Governance & Risk Committee, 8 July, 7:30pm
Meeting Summary
| Committee: | Finance, Risk & Governance Committee |
| Status: | Scheduled |
| Venue: | Shavington Village Hall |
Public Agenda
AGENDA
| 1 | To elect the Chair and Deputy Chair of the Finance, Governance & Risk Committee. |
| 2 | To receive and consider apologies for absence. |
| 3 | To note declarations of Members’ interests. |
| 4 | To note the Terms of Reference of the Finance, Governance & Risk Committee. (attached) |
| 5 | To confirm and sign the minutes of the Finance & Strategy Committee Meeting held on 22 April 2026 (attached) |
| 6 | Public Participation A period not exceeding 20 minutes for members of the public to ask questions or submit comments |
| 7 | To review the year-to-date expenditure for the Council as a whole and to consider Month-End reconciliation statements (attached) |
| 8 | To receive and consider to recommend to Full Council the budget setting schedule for 2027/2028 (attached) |
| 9 | To receive and consider the DRAFT following policy (attached): Councillor allowance & expenses policy (revisions in yellow) Councillor code of conduct policy (no changes recommended) Councillor-officer protocol (no changes recommended) Investment and treasury management (no changes recommended) LGPS discretions policy (revisions in yellow and additional information on mandatory discretions attached) Officer code of conduct (no changes recommended) Grant policy (revisions in yellow) |
| 10 | To review and consider the recommendations from the internal auditor and appropriate actions (attached) |
| 11 | To review and consider use of debit cards by officers (attached) |
| 12 | To review and consider the financial risk assessment (attached – updates in red) |
| 13 | To review and confirm the asset register (attached) |
| 14 | To note the date of the next Finance, Governance & Risk Committee Meeting – 14 October 2026 7:30PM |