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 10.1.23.
| Attachment | Size |
|---|---|
 agenda_item_3_10.1.23_minutes.pdf | 137.19 KB |
a) 2022-23 year end accounts - for review.
b) 2022-23 Annual Governance Statement of the Annual Governance and Accountability Return (AGAR) – to review in advance of the May meeting of the Town Council.
c) Asset Register and significant variances – to review.
d) Internal audit report – to consider.
| Attachment | Size |
|---|---|
| agenda_item_5b_annual-return-form3-2022-23.pdf | 279.15 KB |
| agenda_item_5c_asset_register_31.3.23_.pdf | 208.42 KB |
To consider report outlining recommendations for earmarking funds from General Reserves.
| Attachment | Size |
|---|---|
| agenda_item_6_earmarked_reserves_2023_report.pdf | 165.12 KB |
To consider internal controls for use of corporate credit card as per the internal auditors recommendation.
To discuss and make recommendations to full council.
To review.
To note and review frequency of meetings.
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 hours – to discuss.
