Finance committee meeting, 18/12/2017 – agenda

The Finance Committee of the Council will meet on Monday 18th December 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 12th December 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 28th November 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. Outstanding Section 106 moneys – update by Clerk

9. HMRC VAT refund – Cllr AS/RFO

10. WSCC insurance premium reclaim – update Clerk

11. *Grants – Finalisation of Grants to go into the precept – Cllr AS

12. *Finalisation of 2018/19 budget/precept
12.1 Recommendation to accept the Chairman’s allowance suggested for precept – Prop Cllr AS
12.2 Recommendation to Full Council to accept the precept for 2018/19 – Prop Cllr AS

13. Councillor/Clerk ex-change of information

14. Date of next Committee meeting 16th January 2017