Agenda
Finance Committee Meeting
6.45pm Wednesday 15 February 2023
St Andrews Community Centre, LN1 2LP.
15 Minute Public Question Time
Three minutes per member of public or organisation. When members of the public may ask questions or make short statements to the council. Those items not on the agenda will not be debated but referred, if appropriate, to the next meeting.
Agenda
1. Receive apologies and accept valid reasons for absence, these having been submitted to the clerk prior to the meeting
2. Receive Declarations of Interest in accordance with the Localism Act 2011
3. Approve the notes of the Finance Committee meeting held on 18 January 2023 and the chair to sign them as the agreed minutes
Note the:
4. Meeting action log
5. 20 January 2023 internal audit report and agree any actions
6. 31 January 2023 internal audit report and agree any actions
To approve the December 2022 (month nine):
7. Income and expenditure report and agree budget virements as required
8. Verified bank reconciliations
9. List of payments, income, and transfers
10. CLOSED SESSION – Committee to resolve to go into closed session in accordance with the Public Bodies (Admissions to Meetings) Act 1960 for the following item on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.
11. To review outstanding sales receipts due and agree actions as required
Lydia Hopton, Parish Clerk,
10 February 2023