Agenda - Finance and Policy - 7 February 2022
Finance & Policy committee
Monday 7th February 2022, 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. Declarations of interest
a. To receive members’ declarations of interest in accordance with the adopted Code of Conduct
b. To receive and consider members’ requests for dispensations in accordance with the adopted Code of Conduct and Standing Orders.
3. To confirm the minutes of the Finance & Policy committee held on 6th December 2021
4. To consider budget, income and expenditure
5. To consider payment of accounts
6. To consider adjustment of earmarked reserves
7. To consider the Council’s asset register and items for disposal
8. To consider an application for a Government Purchasing Card
9. To consider policies for review
a. Disciplinary policy
b. Training policy
c. Risk register
10. To consider Council’s action plan
11. To consider a wayleave with Western Power Distribution
12. Items for the agenda of the next committee meeting
Items of a confidential nature to be debated in the absence of the press and public. Under the Public Bodies (Admission to Meetings) Act 1960 (due to the confidential nature of business) Closed committee session – Members of the public will be excluded for the remaining items
13. To consider legal matters relating to Red Hall Farm Lane
14. To consider legal matters relating to a request for acquisition of land
S Knowles, Clerk to Council – Bracebridge Heath Parish Council 31st January 2022