WELLESBOURNE & WALTON PARISH COUNCIL
Agenda for a virtual meeting of the Finance Committee of the Council taking place on Tuesday 26th January 2021 at 7.00pm via ZOOM online meeting facility
Cllrs are summoned to deal with the following agenda.
Kate Skinner
Acting Clerk to the Council 20th January 2021
Members of the public wishing to attend should contact the Chairman, Cllr Anne Prior, by email at Cllr.Prior@wellesbournepc.com before the meeting for the log in details.

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 15th December 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. Financial matters
9.1 Monthly Accounts update – Responsible Finance Officer (RFO)
9.2 Arrangements for Internal Audit 2020/21 – Clerk/RFO

10. Consideration of needs of WSCC – 20/21 & 21/22 (Closure due to Pandemic)
10.1 *Consideration of WSCC finances and forecast
10.2 *To note WSCC’s use of the furlough scheme
10.3 *Assessment of how much reserves the Council should keep as a bare minimum – Clerk
10.4 *Assessment of how much could be afforded in assistance to the WSCC – RFO

11. Cllrs & Clerk exchange of information

12. Date of next meeting – 30th March 2021