to receive any apologies and reasons for absence
to receive any apologies and reasons for absence
a) Declaration of any disclosable pecuniary interest in a matter to be discussed at the meeting and which is not included in the register of interests.
b) To consider any applications for dispensation.
- to approve as a correct record the minutes of a meeting of the Finance & Corporate Governance Committee held on 15th January 2019 (copy enclosed
a) 2018-19 year end accounts - for review (copies enclosed).
b) 2018-19 Annual Governance Statement of the Annual Governance and Accountability Return (AGAR) – to review in advance of the May meeting of the Town Council (to be presented at meeting).
c) Earmarking Reserves – to consider reserves for earmarking (copy enclosed).
d) Insurance - to review the Town Council’s insurance levels and consider quotes received (to be presented at meeting).
e) Internal Audit report – for consideration (to be presented at meeting).
a) Investment Policy (copy enclosed).
b) Business Continuity Plan (copy enclosed).
c) Data Retention Policy (copy enclosed).
d) Data Protection Policy (copy enclosed).
e) Earmarking Reserves – to review Reserves Strategy
to consider arranging Financial Training
to review
to note