Finance & Strategy Committee -15 Feb 7:30PM
Meeting Summary
Committee: | Finance & Strategy Committee |
Date/Time: | |
Venue: | Shavington Village Hall |
Public Agenda
1 | To receive and consider apologies for absence |
2 | To note declarations of Members’ interests |
3 | To confirm and sign the minutes of the Finance Committee Meeting held on 23 November 2022 (attached) |
4 | Public participation |
A period not exceeding 20 minutes for members of the public to ask questions or submit comments | |
5 | To review the year-to-date financial position of the Council as a whole and to consider Month-End reconciliation statements (attached) |
6 | To review the Council’s payments and receipts lists since 1 April 2022 (attached) |
7 | To undertake an internal audit check |
8 | To receive and consider the latest version of Parish Council Fixed Asset register (attached) |
9 | To receive and consider the latest version of the Parish Council Financial Risk Assessment (attached) |
10 | To receive and consider the following policies (attached): Shavington-cum-Gresty Parish Council Reserves Policy Shavington-cum-Gresty Parish Council Investment and Treasury Management Policy Shavington-cum-Gresty Parish Council Fixed Assets and Content Management Policy Shavington-cum-Gresty Parish Council Personal Data Complaints Policy Shavington-cum-Gresty Health and Safety Policy Shavington-cum-Gresty Village Hall – General Risk Assessment Shavington-cum-Gresty Environment and Sustainability Policy Shavington-cum-Gresty Vine Tree Play Area Risk Assessment Shavington-cum-Gresty Parish Council Application to Fill a Casual Vacancy for a Councillor |
11 | To receive the bad debts list for 2022/23 and to consider making a recommendation to Full Council to write off bad debts (attached) |
12 | To receive and consider the Project Initiation Document for the ‘Jazz in the Village’ event (to follow) |
13 | To receive and consider a proposal to transfer £35,000 from the Village Hall bank account to the Shavington-cum-Gresty Parish Council main account |