AGENDA
1. Attendances and apologies for absence to be received and approval voted on.
2. Declarations of interest and vote on any dispensations submitted
3. Public recess
4. Approve Minutes from 6th July 2021
5. Approve minutes from 22nd July 2021
6. Action points from 6th July and 22nd July minutes.
7. FINANCE. Review budget requests for 2022/23 from Committees received to date.
8. FINANCE. Review and vote on any Finance Committee requests for budget items 2022/23.
9. FINANCE. Approval of delegated funds to Clerk and Admin Officer to purchase new printer for use by Admin Officer. See additional information
10. FINANCE. Approval of £7528.94 CIL funds to be received to be moved to Rec ground Improvement allocated funds.
11. FINANCE. Consider & vote on request by Calley Estate for funds to assist with new signage on footpaths and Public Right of Ways. See additional information
12. FINANCE. Consider and vote on a virement of funds from the Planning Legal Consultants budget to the Finance Training budget.
13. FINANCE. Review April 2021 to August 2021 budget vs expenditure report. See additional information
14. FINANCE. Approve expenses payment of £7.80 for Clerk for stamps purchased with no receipt available. (as per expenses policy) See additional information
15. FINANCE – Approve expenditure of £200 plus VAT for moss removal from parish pavements by Allbuild. See additional documentation
16. FINANCE – Approve a virement of £4,000 to cover the shortfall in budgeted funds for Salaries/PAYE&NI/Pension for 2021/22 financial year. See additional information
17. CONTRACTS – No items
18. HR. Approval of request from Clerk for second employment. See additional information
19. HR. Approval of request from Admin Officer and RFO for second employment. See additional information
20. ITEMS FOR INCLUSION ON NEXT AGENDA
(Cannot be discussed or voted on at this meeting)