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 9th October 2018 (copy enclosed).
| Attachment | Size |
|---|---|
 minutes_9.10.18.pdf | 298.69 KB |
a) 3rd quarter budget report and balance sheet - for consideration (copy enclosed).
b) Internal Audit Plan, Statement of Internal Controls – for review (copy enclosed).
c) Internal auditor - to appoint.
| Attachment | Size |
|---|---|
| agenda_item_5a_3rd_quarter_budget_report.pdf | 122.24 KB |
| agenda_item_5b_internal_audit_plan.pdf | 321.37 KB |
For update on generic risk assessments for 2019-20 (copies enclosed).
| Attachment | Size |
|---|---|
| agenda_item_6_draft_ra_allotments_love_lane_wem_.pdf | 190.82 KB |
| agenda_item_6_draft_ra_cemetery_love_lane.pdf | 189.23 KB |
To consider Administration Budget and Cllr Expenses Budget for 2019-20 (draft enclosed).
| Attachment | Size |
|---|---|
| agenda_item_7_draft_budget.pdf | 105.98 KB |
To consider quote for Be A Better Councillor Training course and if necessary, agree date for training.
To receive a report from meeting held 10.1.19.
To note
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) Staff appraisals – to receive report
b) Staffing Budget for 2019-20 – to consider confidential report and make recommendations for 2019-20 staffing budget (copy enclosed).
