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. |
| 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) |
| 115 | Finance Scrutiny Sub-committee
To note the minutes of the meeting held on 24 October, the decisions taken and any recommendations. |
| 116 | Internal Audit Report
To discuss the Interim Internal Audit report and agree actions. |
| 117 | Mersey Weaver Scouts
To discuss the request for sponsorship support and agree actions. |
| 118 | Asset Register
To discuss revisions to the Asset Register and agree actions. |
| 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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