To elect a Chairman
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 18th April 2017 (copy enclosed).
| Attachment | Size |
|---|---|
 draft_minutes_finance_corporate_governance_committee_18_april_2017.pdf | 407.85 KB |
To receive a progress report on items raised at previous meetings (copy enclosed).
| Attachment | Size |
|---|---|
| progress_report_finance_corporate_governance_committee_11_july_2017.pdf | 181.19 KB |
a) CCLA investment – to approve transfer of funds into new account.
b) 1st Quarter Budget Report – for consideration.
c) Insurance – for update on valuation of WSLC and Public Toilets (to be presented at meeting).
a) Risk Assessments and COSH Updates – for update on review
a) Complaints policy - to review (draft enclosed).
b) Policy Review – for update.
a) Vision Session – to discuss.
b) Councillor Training - to consider training already undertaken by Councillors and review training plan developed at previous meeting.
c) Staff Training Needs – for consideration.
To note
