Finance Committee meeting, 19/03/2019 – agenda

WELLESBOURNE & WALTON PARISH COUNCIL
The Finance Committee of the Council will meet on Tuesday 19th March 2019 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 March 2019

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

4. Identification of any items likely to be resolved to confidential session

5. Declarations of Interest

6. *Confirmation of minutes of the meeting of 18th December 2018

7. Matters arising (not indicated as a separate agenda item)
7.1 Barclays Bank complaint – update Clerk

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

9. Internal Audit
9.1 Internal Audit Report – update Clerk

10. Management Accounts
10.1 Review of accounts ahead of year end – 2018/19 – RFO

11. Grants
11.1 Review of grant feedback form – WSCC – Cllr AS

12. *Asset Register

13. Councillor/Clerk exchange of information

14. Date of next Committee meeting 23rd April 2019