Policy & Process Committee


Event Details


Agenda – Meeting 7 (2017/18)

Policy & Process Agenda 12 02 18 (7)

Policy & Process Minutes 12 02 18 (7)

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No Item
110 Apologies for Absence
111 Declaration of Interest
112 Minutes of Meeting 6 held on 11 December 2017

To approve and sign the minutes as a true record.

Policy & Process Committee Minutes 11.12.17 (6)

113 Opportunity for the Public to Speak
114 Public Sector Deposit Fund & Property Fund

To receive a presentation from Mr M Davies, CCLA and agree actions.

114 – PSDF GeneralBrochure (01)

114 – LAPF Brochure June16

114 – Local Authorities’ Property Fund FactsheetDecember17

114 – Local Authorities’ Property Fund ProfileDecember17

115 Finance Scrutiny Sub-committee

To note the minutes of the meeting held on 24 October, the decisions taken and any recommendations.

3. Finance Scrutiny Minutes 24 10 17 (3)

116 Internal Audit Report

To discuss the Interim Internal Audit report and agree actions.

116 – Frodsham1718_interim_IAreport

117 Mersey Weaver Scouts

To discuss the request for sponsorship support and agree actions.

117 – WSJ letter – Mayor of Frodsham

118 Asset Register

To discuss revisions to the Asset Register and agree actions.

118 – Asset Register 2017-18

119 Estate Manager

To receive an update on the recruitment of the new Estate Manager.

120 Clerk’s Items

Any information items since the agenda was circulated, or items for the next agenda.

121 Date of the next meeting

Monday 9 April 2018.

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