Policy & Process Committee - Frodsham Town Council

[ftctable]

No	Item
49	Apologies for absence – To note
50	Declarations of interest – To note
51	Minutes of Meeting 3 held 2/10/19 To agree as true and accurate record. Policy & Process Committee Minutes 02-10-2019 (3)
52	Requests from the public to speak
53	Finance To approve September finance report 53. Finance Report September 2019(4)
53.1	To approve September bank reconciliations
54	Website To note the communications report for September 2019.
55	Review of committees
55.5	To review the Terms of Reference for the Staffing Sub-Committee of P&P Committee. 55.5. Staffing Sub-Committee – Terms of Reference(4)
55.6	To consider merging Cemetery Committee into P&P Committee.
56	Sale of Council van To consider sale of Council van following the appointment of Northwich Town Council for grounds maintenance services.
57	Frodsham Community Association and Frodsham Youth Association To receive an update.
58	Over 70s vouchers To agree process and method of delivery.
59	Clerk’s appraisal To note successful completion of 6 month probation period, successful conclusion of appraisal and award of 1 spinal point (from 1st October 2019) in accordance with the Clerk’s terms and conditions of employment.
60	Clerk’s items To note any information items.
61	Date of next meeting Monday 16th December at 7pm.

[/ftctable]