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DTSTART;TZID=Europe/London:20250624T183000
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DTSTAMP:20250801T135423Z
CREATED:20250507T103411Z
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UID:45800-1750789800-1750797000@gainsborough-tc.gov.uk
SUMMARY:Finance and Strategy Committee
DESCRIPTION:Loading...\n						\n					\n					\n						\n							\n							Taking too long?\n						\n						\n							\n								 Reload document							\n							|\n							\n								 Open in new tab							\n					\n				\n			\n		Download the Document here [155.46 KB]  \nAGENDA - Tuesday 24 June 2025 - Finance and Strategy Committee PUBLIC - compressed\nAgenda & meeting papers can be accessed in the PDF pack above once available.  \nCommittee meetings will be held in the Reading Room at Richmond House\, Richmond Park\, Morton Terrace\, Gainsborough. Public and press are welcome to attend \nCommittee members:\nCouncillors Sheila Bibb\, Stephen Blogg\, Nigel Bowler\, Nicholas Coxon\, Michael Devine\, David Dobbie\, Paul Hooton\, Paul Key\, James Plastow\, Doug Owles (sub)\, Richard Thompson (sub) \nNOTICE IS HEREBY GIVEN and Members are summoned to attend a meeting of the Finance and Strategy Committee of the Council to be held on Tuesday 24 June 2025 at 6:30pm in the meeting room\, Richmond House\, Richmond Park\, Morton Terrace\, Gainsborough\, DN21 2RJ at which the under mentioned business will be transacted. \nPrior to the commencement of the meeting there will be a public forum when members of the public may speak on any item set out in the agenda for the meeting. A maximum of two individuals to address the Committee for a maximum of 3 minutes each. \nAGENDA\nFS26/022  Apologies for Absence\nTo note apologies for absence. \nFS26/023  Declarations of Interest\nTo receive any declarations of interest in accordance with the requirements of the Localism Act 2011. \nFS26/024  Dispensation Requests\nTo consider any dispensation requests received by the Town Clerk in relation to personal and/or disclosable pecuniary interests\, not previously recorded. \nFS26/025  Items for Exclusion of Public and Press\nTo 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. \nFS26/026  Minutes of the Previous Meeting\nTo receive the minutes of the previous Finance and Strategy Committee meeting and resolve to sign these as a true and accurate record.\nPaper A Wednesday 28 May 2025 (pages 4 to 8) \nFS26/027  Finance Reports\nTo receive and consider for approval the following financial reports:\ni. Unpaid Expenditure Transactions for 19 June 2025 Paper B (pages 9 to 14)\nii. Cashbook Summary (including due and unpaid transactions) for 19 June 2025 Paper C (pages 15 to 16)\niii. Budget Comparison Report (including due and unpaid transactions) for 19 June 2025 Paper D (pages 17 to 53) \nFS26/028  Bank Reconciliation\nTo approve and resolve to sign the monthly bank reconciliations for 31 May 2025 per paragraph 2.2 of Financial Regulations.\nPaper E (pages 54 to 72) \nFS26/029  Investments\nTo consider increasing investment with CCLA.\nPaper F (pages 73 to 81) \nFS26/030  Councillor Internal Controls\nTo consider appointment members to attend the office to carry out internal finance checks. \nFS26/031  Finance Regs\nTo consider amendment of Financial Regulation 6.8 and recommend amendment to Full Council.\nPaper G (pages 82 to 102)  \nFS26/032  Vehicles\nTo consider obtaining an additional works vehicle.\nPaper H (pages 103 to 107) \nFS26/033  Community Emergency Planning\nTo consider developing a Community Emergency Plan.\nPaper I (pages 108 to 158) \nFS26/034  Community Grant Applications\nTo consider grant applications received.\ni.     Stepping Stones Theatre – £800 Paper J (pages 159 to 173) \nTo note that the following Community Grant funds are available:\n£6\,549 in 2025 / 2026 budget\n£0 in earmarked reserves\nPaper K (pages 174 to 179) \nFS26/035  Items for Notification\nTo receive any items for notification to be included on a future agenda (for information only)\ni. LCAS Silver Status submission – July 2025\nii. Scheme of Members Allowances\niii. Strategic Plan\niv. Registrar Lease renewal\nv. Complaints Procedure Review\nvi. Communications Policy Review\nvii. GDPR Policy Review\nviii. Social Media Policy Review\nviii. Publication Scheme & FOI Review\nix. Pensions Discretionary Policy Review\nx. Member Training and Development Policy Review\nxi. Use of work vehicles by Cllrs & Staff for personal domestic use Review \nFS26/036  Time and Date of Next Meeting\nTo note the date and time of the next Finance and Strategy Committee meeting is scheduled for Tuesday 29 July 2025 at 6:30pm. \n  \nRachel Allbones\nTown Clerk\nRichmond House\nGainsborough \nThursday\, 19 June 2025 \n 
URL:https://gainsborough-tc.gov.uk/meeting/finance-and-strategy-committee-41/
LOCATION:Richmond House\, Richmond House\, Richmond Park\, GAINSBOROUGH\, Lincolnshire\, DN21 2RJ\, United Kingdom
CATEGORIES:Finance & Strategy Committee
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