To receive any apologies and reasons for absence.
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 |
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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 |
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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 |
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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.
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The Town Council meets on the last Thursday of every month except December at 7.00 p.m in the Meeting Room, Wem Library High Street 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.
Copyright Wem Town Council © 2016
Wem Library
High Street
Wem
SY4 5AA
01939 232733
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