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 19.7.22
| Attachment | Size |
|---|---|
 agenda_item_3_draft_minutes_19.7.22.pdf | 137.17 KB |
a) 2022-23 second quarter budget report - for review.
b) Nayax payments – to discuss.
c) 2023-24 Budget – to consider process for identifying 2023-24 budget requirements and consider briefing note.
d) Internal Auditor – to appoint for 2023-24
| Attachment | Size |
|---|---|
| agenda_item_5a_budget_report.pdf | 24.7 KB |
| agenda_item_5a_income_expenditure_by_budget_heading_30_09_2022.pdf | 134.54 KB |
| agenda_item_5b_nayax.pdf | 99.98 KB |
| agenda_item_5c_briefing_note_tp_councils_v1.0.pdf | 236.85 KB |
| Attachment | Size |
|---|---|
| agenda_item_5b_nayax.pdf | 99.98 KB |
To review.
a) Investment Policy.
b) Business Continuity Plan.
c) Cash Handling Policy.
| Attachment | Size |
|---|---|
| agenda_item_6a_investment_strategy.pdf | 131.87 KB |
| agenda_item_6b_business_continuity_plan.pdf | 143.15 KB |
| agenda_item_6c_cash_handling_policy_review_.pdf | 108.78 KB |
a) To consider updated action plan
| Attachment | Size |
|---|---|
| agenda_item_7a_health_and_safety_report_.pdf | 89.59 KB |
a) Training Clerk’s Iosh Managing Safely Qualification - to consider quote received.
b) Project Officer CILCA Training - to discuss
c) Appraisals – to agree date and format for staff appraisals
Financial, Asset and Employee Management Risk Assessment - for review and to consider if financial regulation 6.18 is sufficient to cover the risk management of the corporate multipay card.
| Attachment | Size |
|---|---|
| agenda_item_9_finance_risk_assessment_2022_-23.pdf | 160.11 KB |
| agenda_item_9_multi_pay.pdf | 95.33 KB |
To consider quotes for both mobile and office telephone equipment changes.
To note.
