Finance Committee

Date
Friday, 13th June 2025 10:00am
Agenda
  1. To elect a committee Chair
  2. Apologies

    To receive any apologies and reasons for absence.

  3. Disclosable Pecuniary Interests

    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.

  4. Committee Minutes

    To approve as a correct record the minutes of a meeting of the Finance & Corporate Governance Committee held on 17th January 2025.

    AttachmentSize
    PDF icon agenda_item_4_-_minutes_fcg_11.1.24.pdf268.49 KB
  5. Progress Report

    To note.

    AttachmentSize
    PDF icon 5_progress_report.pdf65.68 KB
  6. Accounts

    a. 2024-25 year end accounts – to review.

    b. Internal audit report – to consider.

    c. 2024-25 Annual Governance Statement of the Annual Governance and Accountability Return (AGAR) – to review in advance of the June meeting of the Town Council.

    d. Asset Register and significant variances – to review .

  7. Earmarked Reserves

    To note.

  8. Financial Regulations

    To review updated financial regulations in advance of the June meeting of the Town Council.

  9. Signatories

    To appoint an additional signatory for Unity Trust Bank.

  10. Date and time of next meeting

    To note and review frequency of meetings.

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The Town Council meets on the last Thursday of every month except December at 7.00 p.m in the Meeting Room, Wem Library High Street  Wem.
The Town Council meeting starts with Public Question time and residents can attend and raise issues with the members.
A copy of the agenda for these meetings is displayed on the notice board outside the Town Hall, High Street and on this website.