Agenda – Meeting 4 (2019/20)
Policy & Process Committee Agenda 28-10-2019(4)
Policy & Process Committee Minutes 28-10-2019(4)
[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. |
| 52 | Requests from the public to speak |
| 53 | Finance
To approve September finance report |
| 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. |
| 55.6 | 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. |