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 9th January 2023 at 7.15 pm at Lythwood Room, Bayston Hill Memorial Hall.
Julie Hodgkiss
Clerk to the Council 23rd December 2022
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 28th November 2022.
| Attachment | Size |
|---|---|
 Draft Minutes F&P 28th November 2022 | 127.35 KB |
To note the position of financial cost centres at the end of the 3rd Quarter 2022/3
To review the draft budget and make recommendations to Full Council.
| Attachment | Size |
|---|---|
| Budget overview 2023/24 | 106.59 KB |
To note the information from Shropshire Council
| Attachment | Size |
|---|---|
| Bayston Hill Letter | 179.05 KB |
To note that the Bank Reconciliation for all accounts to 31st December 2023 has been checked & approved by Cllr. Clode.
To review and recommend adoption to Full Council
| Attachment | Size |
|---|---|
| Draft Paternity Policy | 118.59 KB |
| Draft Poor Performance Policy | 142.14 KB |
| Draft Sickness Policy | 138.33 KB |
| Draft Social Media Policy | 92.26 KB |
| Draft Training Policy | 119.68 KB |
| Draft Whistleblowing Policy | 113.43 KB |
To note the Internal Auditors Report.
| Attachment | Size |
|---|---|
 Internal Auditors Report | 71.76 KB |
