Finance Committee meeting, 13/11/2018 – agenda

WELLESBOURNE & WALTON PARISH COUNCIL
The Finance Committee of the Council will meet on Tuesday 13th November 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 5th November 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. Confirmation of Agenda and identification of any items likely to be resolved to confidential session

4. Declarations of Interest

5. *Confirmation of minutes of the meeting of 9th October 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. Internal Audit
8.1 Internal Audit – update Clerk

9. Management Accounts
9.1 Review of queries raised for year end – 2017/18 – update RFO
9.2 Review of accounts for 2018/19 – RFO
9.3 Review of non-financial assistance (CAB/Chedham’s Yard/Parenting Project)

10. Grants
10.1 Review of 2018/19 Grants
10.2 Review of 2019/20 Grant applications

11. Budget/Precept for 2019/20

12. Councillor/Clerk exchange of information

13. Date of next Committee meeting 18th December 2018