Committee Members: Clarke (TC), Clode (CC), C Higgins (CH), P Higgins (PH), Parkhurst (AP), Teckoe (CT) Chair
You are summoned to attend a meeting of the Finance and Personnel Committee on Monday 28th November 2022 at 7.15 pm at Lythwood Room, Bayston Hill Memorial Hall.
Julie Hodgkiss
Clerk to the Council 21st November2022
Disclosure of any disclosable pecuniary interest in a matter to be discussed at the meeting and which is not included in the register of interests. Members are reminded that they are required to leave the room during the discussion and voting on matters in which they have a disclosable pecuniary interest, whether or not the interest is entered in the register of members’ interests maintained by the Monitoring Officer.
To allow members of the public the opportunity to speak on an item listed on the Agenda up to a maximum of 3 minutes.
To approve and sign the minutes of the Finance and Personnel Committee meeting held on Monday 25th July 2022.
| Attachment | Size |
|---|---|
 Draft Minutes 25th July 2022 | 167.76 KB |
To note the position of financial cost centres at the end of the 2nd Quarter 2022.
| Attachment | Size |
|---|---|
 Financial position by cost centre Q2 | 27.51 KB |
To review the draft budget and make recommendations to Full Council.
| Attachment | Size |
|---|---|
| Draft Working Budget November 2022 | 62.32 KB |
To note that the Bank Reconciliation for all accounts to 31st October 2022 has been checked & approved by Cllr. Clode.
| Attachment | Size |
|---|---|
| Bank Reconciliation Oct 22 | 660.08 KB |
| Attachment | Size |
|---|---|
| Draft Expenses Policy | 173.53 KB |
| Draft Homeworking Policy | 195.65 KB |
| Draft Flexible Working Policy | 182.37 KB |
| Draft IT Usage Policy | 145.71 KB |
| Draft Lone Working Policy | 102.44 KB |
| Draft Maternity Leave Policy | 191.46 KB |
To note annual leave amounts remaining after Q2
| Attachment | Size |
|---|---|
| Annual leave position Q2 | 30.59 KB |
