To elect a committee chairman for the year 2022-23.
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 17.5.22
| Attachment | Size |
|---|---|
 agenda_item_4_draft_minutes.pdf | 220.23 KB |
a) 2022-23 first quarter budget report - for review.
b) Bank Accounts – to consider transfer of funds from Current Account to interest paying accounts.
c) Charge Card – to consider signing up for a Unity Trust Corporate Charge Card to enable payments via the internet as per internal auditor’s recommendations.
a) To consider updated action plan
b) To review risk assessments
c) To review lone worker procedures
| Attachment | Size |
|---|---|
| agenda_item_8a_health_and_safety_report.pdf | 96.31 KB |
| agenda_item_8b_2022-23_eqipment_ra_2.pdf | 2.53 MB |
| agenda_item_8b_asset_risk_assessments_2022-23.pdf | 1.14 MB |
| agenda_item_8c_lone_working.pdf | 164.43 KB |
Clerks Iosh Managing Safely Qualification - to consider updating.
To note.
To resolve: That in accordance with s1(2) Public Bodies (Admission of Meetings) Act 1960, members of the public and press be excluded from the remainder of the meeting on the grounds that the following items to be considered involves the likely disclosure of confidential information.
Town Clerks additional hours – for discussion.
