Finance committee meeting, 28/11/2017 – agenda

The Finance Committee of the Council will meet on Tuesday 28th November 2017 at 7.30pm at the Parish Council
office, 2 School Road, Wellesbourne
Cllrs are summoned to deal with the following agenda.
Lynda Scriven
Clerk to the Council 15th November 2017

Members of the public are welcome to attend
* Papers included with the agenda

1. Welcome by Chairman

2. Approval of Apologies for Absence

3. Declarations of Interest

4. Confirmation of Agenda and identification of any items likely to be resolved to confidential session

5. *Confirmation of minutes of the meeting of 29th August 2017

6. Matters arising (not indicated as a separate agenda item)

7. Open session for members of the public to raise any matters of relevance to the Parish

8. 2017/18 budget publication on website – update by Clerk

9. Outstanding Section 106 moneys – update by Clerk

10. *Grants
10.1 2017/2018 Grant to Village Hall Management Committee
10.2 Consideration of grant applications
10.3 Consideration of non financial grant applications (use of rooms)

11. *Initial consideration of 2018/19 budget/precept

12. Councillor/Clerk ex-change of information

13. Date of next Committee meeting 18th December 2017