Finance Committee meeting, 17/12/2019 – agenda

The Finance Committee of the Council will meet on Tuesday 17th December 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 04th December 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 12th November 2019

7. Matters arising (not indicated as a separate agenda item)
7.1 RFO update – Cllr AS/Clerk

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

9. Internal Audit
9.1 *Auditor report March – October 2019

10. Village Hall Management Committee Lease – Cllr AS

11. Development Plan
11.1 Development Plan update – Cllr AS

12. Community Events Loan Fund & Associated Risk Assessment
12.1 *Consideration of Community Events Grants and associated Risk Assessment.

13. Grants 2020/21
13.1 Finalising of grant allocations submitted for 2020/2021

14. *Budget/Precept 2020/21
14.1 Consideration of all budgets for precept

15. Councillor/Clerk exchange of information

16. Date of next Committee meeting 14th January 2019