Finance & Corporate Governance Committee

Date
Tuesday, 17th May 2022 02:00pm
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 11.1.22

    AttachmentSize
    PDF icon agenda_item_3_draft_minutes_11.1.22.pdf134.91 KB
  4. Progress Report

    To note

    AttachmentSize
    PDF icon agenda_item_4_progress_report.pdf104.58 KB
  5. Accounts

    a) 2021-22 year end accounts - for review.

    b) 2021-22 Annual Governance Statement of the Annual Governance and Accountability Return (AGAR) – to review in advance of the May meeting of the Town Council.

    c) Pension statement – to note.

  6. Earmarking Reserves

    To consider report outlining recommendations for earmarking funds from General Reserves.

    AttachmentSize
    PDF icon agenda_item_6_earmarked_reserves.pdf171.4 KB
  7. Health & Safety

    To consider report from recent audit.

  8. Training

    a) Statement of intent - to review.

    b) Staff training needs – to discuss staff training needs renewal of Groundsman’s existing equipment training and Project Assistants CILCA.

  9. Staff Long Service Recognition

    To consider.

  10. Financial Policy Review

    To agree to defer to October meeting.

  11. Date and time of next meeting

    To note and review frequency of meetings.

Agenda (document)
Download Agenda

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The Town Council meets on the last Thursday of every month except December at 7.00 p.m at the Roden Suite, Edinburgh House, 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.