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.
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 17th October 2019
2019-20 Accounts
a) 3rd quarter budget report and balance sheet - for consideration (copy enclosed).
b) Internal Audit - to consider the following items (copies enclosed)
i) Statement of Internal Controls
ii) Effectiveness of the System of Internal Audit
c) Internal auditor and Internal Audit Plan - to approve Audit Plan and appoint internal auditor for 2020.
Staffing – to consider the reconvening of the Staffing Review Working Party to consider the creation of new administration post.
Exclusion of Public and Press
To resolve that as publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted, the public and press be excluded from the meeting in accordance with Section 1 of the Public Bodies (Admission to Meetings) Act 1960.
a) Changes to Groundsman’s Hours – to discuss.
b) Staffing Budget for 2020-21 – to consider confidential report and make recommendations for 2020-21 staffing budget (copy enclosed).