Agenda - Finance and Policy - 18 October 2021
Finance & Policy committee
Monday 18th October 2021 at 19:40
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 16th August 2021
4. To consider budget, income and expenditure
5. To consider payment of accounts
6. To consider investment of council finances
7. To consider purchase of an additional computer for the Bracebridge Heath Community Library
8. To consider policies and governance documents for review
a. Banking Arrangements policy
b. Behaviour at Work policy
c. Bullying and Harassment policy
d. Chairmanship guidance
e. Councillor Vacancies policy
f. Lone working policy and procedure
g. Member Role Profile
h. Performance and capability policy
i. Staff support and appraisal policy
9. To consider a change of dates for the Finance and Policy committee meetings for the remainder of the civic year.
10. 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)
11. To consider legal matters relating to Red Hall Farm Lane
12. To consider legal matters relating to the Bracebridge Heath Village Hall
S Knowles, Clerk to Council – Bracebridge Heath Parish Council 11 October 2021