Agenda - Finance and Policy committee - 6 December 2021
Finance & Policy committee
Monday 6th December 2021, 19:00
Bracebridge Heath Community Library
Members of press and public are welcome to observe this council meeting.
NOTICE IS HEREBY GIVEN of the above meeting. The business to be transacted will be as follows:-
1. To consider apologies and accept valid reasons for absence
2. To receive members’ declarations of interests in accordance with the adopted Code of Conduct
3. To confirm the minutes of the Finance & Policy committee held on 18th October 2021
4. To consider budget, income and expenditure
5. To consider payment of accounts
6. To consider parish council grants
7. To consider annual appointment of an internal auditor
8. To receive and accept the Community Infrastructure Levy (CIL) report
9. To consider mobile phone contracts
Items of a confidential nature to be debated in the absence of the press and public. Under the PublicBodies (Admission to Meetings) Act 1960 (due to the confidential nature of business) Closed committee session – Members of the public will be excluded for items 10 to 12.
10. To consider terms and conditions of employment for staff as recommended by the Executive sub-committee
11. To consider legal matters relating to Red Hall Farm Lane
12. To consider legal matters relating to the Bracebridge Heath Village Hall
Open committee session
13. To consider Council’s action plan
14. To consider the committee budget 2022-2023
15. To consider Council precept 2022-2023
16. Items for the agenda of the next committee meeting
S Knowles, Clerk to Council – Bracebridge Heath Parish Council 29 November 2021