2024 Finance Committee – Bardney Group Parish Council

12 November 2024 Agenda

NOTICE OF FINANCE COMMITTEE MEETING

Dear Councillors of the Finance Committee,

You are hereby summoned to attend the Finance Committee Meeting of Bardney Group Parish Council, which will be held at the Pavilion on Tuesday 12 November 2024 at 6.00pm at which the under mentioned business will be transacted.

Please note that this meeting may be recorded to assist in accurate minute taking.

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Clerk/RFO

07 November 2024

113	-24/25	Election of a Chair of the Finance Committee for the remainder of the civic year.
114	-24/25	Apologies for Absence. To receive and accept apologies where valid reasons for absence have been given to the Clerk prior to the meeting in accordance with Local Gov. Act 1972, Sch 12, para 40.
115	-24/25	Declarations of Interests. To receive declarations of interest and to consider dispensation applications in relation to Disclosable Pecuniary Interests.
116	-24/25	Public Forum. A 10 minute item when members of the public may address the Committee on agenda items.
117	-24/25	Notes of the Finance Committee Meeting of Bardney Group Parish Council held on Tuesday 2 July 2024, to be approved as Minutes.
118	-24/25	Financial Regulations. Review and amend the NALC Model Financial Regulations, as issued May 2024, to be presented to Council at the November ordinary meeting.
119	-24/25	Consider the setting of a draft budget for a precept estimate, as required by West Lindsey District Council by 22 November 2024.
120	-24/25	To resolve to go into closed session in accordance with the Public Bodies (Admissions to Meetings) Act 1960, as amended by Section 100 of the Local Government Act 1972 to discuss the following matters. Discuss staff salary matters for budgeting purposes.