June 2022

Finance & Policy committee

Tuesday 21st June 2022

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 7th February 2022

4. To consider budget, income and expenditure

5. To consider the committee Terms of Reference and make recommendations to Full Council

6. To consider adjustments to earmarked reserves and make recommendations to Full Council

7. To consider bad debt and make recommendations to Full Council

8. To consider insurance cover requirements and quotations for 2022-2023

9. To consider appointment of an internal auditor for financial year ending March 2023

10. To consider policies for review

a. Complaints procedure

b. Outdoor Advertising Policy

c. Code of Conduct

11. To consider parish council grants

12. To consider publication of a parish information sheet

13. Items for the agenda of the next committee meeting

S Knowles, Clerk to Council – Bracebridge Heath Parish Council                                                      14th June 2022