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Finance and Strategy Committee

August 15, 2023 @ 19:00 - 21:00

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2023-08-15 Public Papers as sent FS

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

Committee meetings will be held in the Reading Room at Richmond House, Richmond Park, Morton Terrace, Gainsborough. Public and press are welcome to attend.

You are invited to attend a meeting of Finance and Strategy Committee which will be held on Tuesday 15 August 2023 commencing at 7.00pm in the meeting room, Richmond House, Richmond Park, Morton Terrace, Gainsborough.

The business of the meeting is set out in the agenda below.

Rachel Allbones
Interim Town Clerk

Committee members: Cllr N Bowler, Cllr R Craig – ex officio, Cllr T Davies  – ex officio, Cllr M Devine, Cllr D Dobbie, Cllr R Doy, Cllr P Key (C), Cllr L Muggridge, Cllr J Plastow

Agenda no Agenda item title Power/Regulation
FS24/022 Apologies for absence
To note apologies for absence
Local Government Act 1972, s85 (1) & Sch 12, p40.
FS24/023 Declarations of interest
To receive any declarations of interest in accordance with the requirements of the Localism Act 2011.
Localism Act 2011, s31.
FS24/024 Dispensation requests
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.
FS24/02 Items for Exclusion of Public and Press
To determine which items on the agenda, if any, require the exclusion of public and press under the Public Bodies (Admissions to Meetings) Act 1960 1 (2) and resolve to exclude public and press for these items.
Public Bodies (Admissions to Meetings) Act 1960 1 (2)
FS24/026 Minutes of the previous meeting(s)
To receive the minutes of the previous Finance and Strategy Committee meeting(s) and resolve to sign these as a true record of the meeting(s).
Paper A – Finance and Strategy Committee, Tuesday 18 July 2023
Local Government Act 1972, Sch 12, p41 (1). 
FS24/027 Finance Reports
To receive and consider for approval the following financial reports:
Paper B Unpaid Expenditure Transactions for 10 August 2023
Paper C Cashbook Summary (including due and unpaid transactions) for 10 August 2023
Paper D Budget Comparison Report (including due and unpaid transactions) for 10 August 2023
Joint Panel on Accountability and Governance Practitioners Guide 2022.
FS24/028 Bank Reconciliation
To approve and resolve to sign the monthly bank reconciliations for 31 July 2023 per paragraph 2.2 of Financial Regulations.
Paper E
Joint Panel on Accountability and Governance Practitioners Guide 2022.
FS24/029 Roses Sports Ground
To consider revised request from NorthCountry Homes to allow them to lay a pipe and hold an easement across the Roses Sport Field site.
Paper F
 
FS24/030 Vexatious complaints policy
1) To review and readopt Vexatious complaints policy.
2) Under 4.1 of the policy confirm complaint has been investigated according to complaints policy.
3) Under 4.6 of the policy decide whether to apply the policy.
Exclusion of Public and Press recommended due to the confidential nature of the business.
Paper G
 
FS24/031 Items for notification
To receive any items for notification to be included on a future agenda – for information only
·         Strategic Plan
·         Investments & Investment Strategy review
·         Additional Bank Account
·         Communications Strategy
·         LCAS Quality Standard
N/A
FS24/032 Time and date of next meeting
To note the date and time of the next Finance and Strategy committee is scheduled for Tuesday 19 September 2023 at 7:00pm.
Local Government Act 1972, Sch 12, p10 (2)(a)

Details

Date:
August 15, 2023
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