Minutes
Finance Committee Meeting Minutes
Wednesday 16 February 2022 at 7.00pm at St Andrews Community Centre, Saxilby.
Members Present
Cllrs Harper (chair for the meeting), Hillman, and Saunders
Absent
Cllrs Cotton, Crump, Ives, and Mann
In Attendance
Elaine Atkin – Parish Clerk
Debbie Johnson – Assistant Clerk
There were no members of the public in attendance.
Public Questions
There were none.
Finance Committee Meeting
011/22 To receive apologies and accept valid reasons for absence, these having been submitted to the Clerk prior to the meeting
Apologies had been received from Cllrs Cotton, Crump, Ives and Mann and these were accepted.
012/22 To receive declarations of interest in accordance with the Localism Act 2011
There were none.
013/22 To approve the notes of the Finance Committee meeting held on 19 January 2022 and the Chairman to sign them as the agreed minutes
Cllr Hillman proposed, and these were resolved.
014/22 To note the meeting Action Log
Noted.
015/22 To review and scrutinise month 9 (December) income and expenditure report
Cllr Saunders proposed, and these were resolved.
016/22 To approve the verified bank reconciliations for month 9 (December)
Cllr Hillman proposed, and these were resolved.
017/22 To approve the list of payments, income, and transfers for month 9 (December)
Cllr Saunders proposed, and these were resolved.
018/22 CLOSED SESSION – Council to resolve to go into closed session in accordance with the Public Bodies (Admissions to Meetings) Act 1960 for the following items on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.
Cllr Harper proposed, and this was resolved.
019/22 To review outstanding sales receipts due and agree actions if required.
The report was noted.
The meeting closed at 7.31 pm.
Please be advised that these are notes of the meeting taken by the Assistant/Clerk and cannot in any way be regarded as the official minutes of Council proceedings until they are approved and signed at the next meeting.