Virtual Finance Committee meeting, 15/12/2020 – agenda

WELLESBOURNE & WALTON PARISH COUNCIL
Agenda for a virtual meeting of the Finance Committee of the Council taking place on Tuesday 15th December 2020 at 7.00pm via ZOOM online meeting facility
Cllrs are summoned to deal with the following agenda.
Lynda Scriven
Clerk to the Council 8th December 2020
Members of public wishing to listen to the meeting or speak in public open session may do so by logging in and requesting to join the meeting using the information below. (You will need to download Zoom to your computer/laptop or download the mobile phone App)
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1. Welcome

2. Confirmation of the order of the agenda

3. Approval of Apologies for Absence

4. Identification of any items that might be resolved for confidential session

5. Declarations of interest

6. *Confirmation of the minutes of 10th November 2020

7. Matters arising (not included in the agenda)

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

9. 21/22 Budget
9.1 *Monthly Accounts update – Responsible Finance Officer
9.2 *Revised committee budgets
9.2 Effect of revision on overall budget
9.3 *Consideration of the needs of WSCC – 21/22
9.4 Consideration and finalisation of the draft grant allocations
9.5 Recommendation to Council of precept request

10. Consideration of needs of WSCC – 20/21

11. *External Audit – Year End Return – Clerk/RFO

12. Possible amendment to the presentation of the monthly accounts – Cllr Jackson

13. Cllrs & Clerk exchange of information

14. Date of next meeting – 26th January 2020