Finance & Corporate Governance Committee

Date
Tuesday, 11th January 2022 10:00am
Agenda
  1. Apologies

    To receive any apologies and reasons for absence.

  2. 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.

  3. Committee Minutes

    To approve as a correct record the minutes of a meeting of the Finance & Corporate Governance Committee held on 12.10.21

  4. Progress Report

    To note

    AttachmentSize
    PDF icon agenda_item_4_progress_report.pdf104.91 KB
  5. Accounts

    a) to consider 3rd quarter budget report.

    b) Audit - to consider the following items.

    i) Statement of Internal Controls.

    ii) Effectiveness of the System of Internal Audit.

    iii) Audit Plan - to approve the Audit Plan

  6. 2022-23 Budget

    To consider Administration Budget and Cllr Expenses Budget for 2022-23

    AttachmentSize
    PDF icon agenda_item_6_admin_budget.pdf137.62 KB
  7. Staff Handbook and Policy Review

    For update

  8. Social Media Guidelines for Councillors and Staff

    To consider

  9. Date & time of next meeting

    To note

  10. 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) Groundsman’s Summer Hours – to review.

    b) Staffing Budget for 2022-23 – to consider confidential report and make recommendations for 2022-23 staffing budget

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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.