Agenda for Finance Committee 4th January

Agenda

1. Attendances and apologies for absence
2. Declarations of interest 
3. Public recess
4. Approval of minutes (From 30th November 2017)

Matters arising not on the agenda

Action Points 

Finance

Review Accounts

5. Review accounts from November 2017 to December 2017

Vote on Expenditure

6. EGPA Committee requests £160.00 to do a major trim of the apple trees at allotment.
7. EGPA Committee requests £225.00 plus VAT for new plastic dog bin at Rec field. Plus £22.95 delivery and £50.00 installation and removal of old corroded metal bin.
8. EGPA Committee requests £600 plus VAT on growth regulator of Rec field in Spring 2018. Can come out of 2018/19 budget

Budget 

9. Final review and vote of 2018/19 budget. To be presented for approval at January 18th full Council meeting

Policies & Leases

10. Data protection update it required (waiting for SLCC to release their version)

Staff & HR

No agenda items

11. Any other business (Note: items in AOB cannot have a vote)