Agenda – Meeting 1 (2019/20)
Policy, Process and Revenue Committee Agenda (1)
Policy, Process and Revenue Committee Minutes (1)
| No | Item |
| 62 | To elect a Chair |
| 63 | Apologies for absence – To note |
| 64 | Declarations of interest – To note |
| 65 | Minutes of Meetings
To agree minutes of Policy & Process Meeting held 28/10/19 as true and accurate record |
| 65.1 | To agree minutes of Cemetery Committee Meeting held 16/10/2019 as a true and accurate record |
| 66 | Requests from the public to speak |
| 67 | To approve terms of reference for the Policy, Process & Revenue Committee |
| 68 | Finance
To approve and sign November finance report detailing payments of £41,616.43 and receipts of £11,247.26 |
| 68.1 | To approve and sign November bank reconciliations |
| 68.2 | To retrospectively sign and approve the payments schedule of £29,081.80 for July 2019 and receipts of £28,777.62 |
| 68.3 | To retrospectively approve payments schedule of £15,211.30 for August 2019 and receipts of £6,699.20 |
| 68.4 | To consider recommendation to move bank accounts to Unity Trust Bank |
| 68.5 | To approve additional signatory to the CCLA investment fund |
| 69 | Budget 2020-2021
To consider budget to be recommended to Full Council at the budget setting meeting to be held on 13th January 2020 |
| 70 | Risk Assessment
To approve the risk assessment |
| 71 | Extension to the burial ground
To receive an update from the Clerk and agree any action to be taken |
| 72 | Disciplinary and Grievance Procedures
To adopt the model provided by the National Association of Local Councils and ACAS 72. NALC LTN 22 Disciplinary & Grievance |
| 73 | Website
To note the communications report for November 2019 |
| 74 | Clerk’s items
To note any information items |
| 75 | Date of next meeting
Monday 24th February 2020 at 6pm |