Finance Committee 22 October 2013

FINANCE COMMITTEE to be held on Tuesday 22nd October 2013 immediately following the Planning Committee which starts at 7.00pm in the Reading Room, Buxted.

Members of the public are invited to attend and, at the discretion of the Chairman, may ask questions prior to the commencement of the business proper.

AGENDA

1.         Apologies for absence

2.         Declarations of members’ interests in respect of items on this agenda.

3.         Review of the Minutes of the meeting held on 7th November 2012 (formally approved at Parish Council on 13th November 2012 .

4.         To review the remuneration of the Clerks to the Council and the Caretaker for 2014/15

5.         To consider the Parish Council’s Budget for 2014/15 and to recommend a Budget and    Precept for that year.

6.         Annual Review of the Effectiveness of Internal Audit – a review of terms of reference against revised edition of ‘Governance and Accountability for Local Councils’

7.         Review of Buxted Parish Council’s Financial Regulations – adopted by the Council at its Meeting held on 8th February 2011

8.         Risk Assessment:

–       Review of Risk Assessment Programme in relation to Finance, Governance, Systems and Administration

–       Annual review of Insurance cover

9.         Any other matters properly notified.

Posted in Finance Committee Agendas