Finance Committee meeting, 10/04/2018 – agenda

WELLESBOURNE & WALTON PARISH COUNCIL
The Finance Committee of the Council will meet on Tuesday 10th April 2018 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 4th April 2018

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 27th February 2018

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. NEST/Pension Regulator – update Clerk

9. SEC 106 claim – update Clerk

10. SEC 106 – meeting with SDC Officers – update AS/AP

11. Internal/External Audit – update Clerk

12. *Risk Register – consideration and revision

13. *Insurance

14. *Financial Regulations – consideration and revision – AS/RFO

15. Budget 2018/2019
15.1 Committee budgets/Webiste

16. Date of next Committee meeting 22nd May 2018