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Finance and Strategy Committee

November 28 @ 19:00 - 21:00

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Download the Document here [3.67 MB]

Agenda & meeting papers can be accessed in the PDF pack above once available. 

MEETING WAS INQUORATE – RESCHEDULED FOR 05 DECEMBER 2022.

Committee members: Cllr M Boles (C) – ex officio, Cllr R Craig, Cllr D Dobbie, Cllr P Key (VC), Cllr C Lambie, Cllr J Musonda, Cllr P O’Connor – ex officio, Cllr K Panter, Cllr J Plastow

Agenda no Agenda item title Power/Regulation
FS23/070 To note apologies for absence. Local Government Act 1972, s85 (1) & Sch 12, p40.
FS23/071 To receive any declarations of interest in accordance with the requirements of the Localism Act 2011. Localism Act 2011, s31.
FS23/072 To consider any dispensation requests received by the Clerk in relation to personal and/or disclosable pecuniary interests, not previously recorded. Localism Act 2011, s33.
FS23/073 To receive the minutes of the previous Finance Committee meeting(s) and resolve to sign these as a true record of the meeting(s).
Paper A Finance and Strategy Committee 27 July 2022
Paper B Finance and Strategy Committee 18 October 2022
Local Government Act 1972, Sch 12, p41 (1). 
FS23/074 To receive and consider for approval the following financial reports:
Paper C Unpaid Expenditure Transactions for 24 November 2022
Paper D Cashbook Summary (including due and unpaid transactions) for 24 November 2022
Paper E Budget Comparison Report (including due and unpaid transactions) for 24 November 2022
Joint Panel on Accountability and Governance Practitioners Guide 2021.
FS23/075 To approve and resolve to sign the monthly bank reconciliation for 31 October as per the paragraph 2.2 in Financial Regulations.
Paper F
Joint Panel on Accountability and Governance Practitioners Guide 2021.
FS23/076 To consider current ear marked reserves and recommending to Full Council to make amendments.
Paper G
Joint Panel on Accountability and Governance Practitioners Guide 2021.
FS23/077 2023 / 2024 Budget
To consider draft proposed budget for 2023/24 and consider and agree precept estimate for submission to WLDC.
Paper H
Joint Panel on Accountability and Governance Practitioners Guide 2021.
FS23/078 To note CIL payment received and details of the Middlefield Lane S106 agreement and consider what further action to take.
Paper I
 
FS23/079 To receive correspondence from the Council’s solicitor and consider further action required.
Exclusion of public and press recommended for legal privilege reasons.
Paper J
 
FS23/080 To consider joining the Rural Market Town Group.
Paper K
 
FS23/081 To receive an interim report to the extend that the requirements of the local Council Awards Scheme have been met and consider what further action is required to obtain Quality Standard.
Paper L
 
FS23/082 To receive any items for notification to be included on a future agenda – for information only N/A
FS23/083 To note the date and time of the next Finance and Strategy committee is scheduled for Tuesday 20 December 2022 at 7:00pm. Local Government Act 1972, Sch 12, p10 (2)(a)

 

Details

Date:
November 28
Time:
19:00 - 21:00
Event Category:

Venue

Richmond House
Richmond House, Richmond Park
GAINSBOROUGH, Lincolnshire DN21 2RJ United Kingdom
+ Google Map

Organiser

Deputy Clerk