Home » Meetings » Finance Committee
Date
Monday, 18th January 2021 07:00pm

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Meeting ID: 832 3244 6015
Passcode: 200627

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Agenda
  1. TO RECEIVE APOLOGIES AND REASONS FOR ABSENCE
  2. DECLARATION OF INTEREST

    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

  3. PUBLIC SPEAKING/QUESTIONS AT COUNCIL MEETINGS

    - To allow members of the public the opportunity to speak on an item listed on the Agenda up to a maximum of 3 minutes.

  4. MINUTES

    To approve and sign the minutes of the Finance Committee meeting held on Monday 19 October 2020.

  5. CLERK’S REPORT & MATTERS ARISING

    To receive an update on any actions taken or outstanding from the previous Finance Committee meeting held on Monday 19 October 2020 not arising elsewhere on the agenda

  6. FINANCIAL POSITION BY COST CENTRE & CODE SUMMARY

    To note the position of financial cost centres compared to budgets at the end of Q3. If deemed appropriate approve any necessary adjustments or virements. To identify any projected underspent budgets.

  7. BANK RECONCILIATION

    - To note that the Bank Reconciliation for all accounts, including Petty Cash to 31 December 2020 has been checked & approved by Cllr. Underwood.

  8. REVIEW OF RESERVES AND CONTINGENCIES

    – To review tabled report.

    AttachmentSize
    PDF icon Reserves & Contingencies104.05 KB
  9. DRAFT BUDGET

    – To review the provisional budget and make any appropriate adjustments prior to consideration by Full Council.

  10. PRECEPT RECOMMENDATION

    – To note the Council Tax Base for 2021-22 and make a recommendation of an appropriate Precept for consideration by Full Council.

    AttachmentSize
    PDF icon Notification Letter of Tax Base 2021-22192.86 KB
  11. PAYMENTS

    To approve and sign payments detailed on the payments schedule, including the salary payments made in December 2020.

    AttachmentSize
    PDF icon Payments List - January 2021557.55 KB
  12. EXCLUSION OF THE PRESS AND PUBLIC

    - To pass resolution to exclude the public under Public Bodies (Admission to Meetings) Act 1960, so as to discuss the following confidential matters;

  13. CONFIDENTIAL MATTERS

    1. To note new staff memberships of the Shropshire County Pension Fund and note the impact upon the projected budget.
    2. To receive any budget recommendations from the Staffing Committee.

Download Agenda
https://us02web.zoom.us/j/83232446015?pwd=dzcvcmx3RmxsM3IzTjUyU1lnWlJaQT09 United Kingdom

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Members of the Public and Press are welcome to attend any meetings of the Parish Council or its Committees, although there are occasions when meetings must go into private session when dealing with matters of a confidential nature.

Speaking at a Meeting - You do not have the right to speak at a meeting unless invited to do so by the Council.  If you wish to speak then you must contact the Clerk beforehand or make yourself known to the Clerk at the start of the meeting. 

Coronavirus Meeting Arrangements - During the restrictions on public gatherings the Council has suspended all face to face meetings and devolved most functions to the Clerk, in consultation with the Chair of the Council.  Recent legislation has permitted the Council to hold remote meetings by video/tele-conferencing and the Council is exploring how these technologies may best be used whilst maintaining access to the public.  Details of any remote meetings will be advertised on this website and if any member of the public wishes to join a meeting they should contact the Clerk to arrange remote access.