agendafinance2013-06-09

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agendafinance2013-06-09 [2013/09/10 12:17] – bollandagendafinance2013-06-09 [2025/05/12 16:08] (current) – external edit 127.0.0.1
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 ===== Agenda - Finance Committee ===== ===== Agenda - Finance Committee =====
  
-Issued on 10 September 2013 for a meeting of the Finance Committee to be held at Church House, Kirkbymoorside on 16 September 2013 at 7.00 pm+Issued on 30 August 2013 for a meeting of the Finance Committee to be held at Church House, Kirkbymoorside on 6 September 2013 at 6.30 pm
  
 **Members of the press and public are welcome to attend**  **Members of the press and public are welcome to attend** 
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   - To receive Declarations of Interest in items on the agenda.   - To receive Declarations of Interest in items on the agenda.
   - Minutes and Matters Arising   - Minutes and Matters Arising
-    - To approve the minutes of the Meeting held on 6 September 2013+    - To approve the minutes of the Meeting held on 8 July 2013
     - To consider matters arising.      - To consider matters arising. 
   - Public Session - to allow members of the public to make representations, ask questions and give evidence in respect of any items of business.   - Public Session - to allow members of the public to make representations, ask questions and give evidence in respect of any items of business.
   - Councillors' Audit   - Councillors' Audit
     - Review the monthly financial reports, business continuity and the risk assessment section of the annual return and agree any recommendations to Council which may arise     - Review the monthly financial reports, business continuity and the risk assessment section of the annual return and agree any recommendations to Council which may arise
 +  - Sportsfield Association 
 +    - Receive relevant documentation on current financial position 
 +    - Consider any requests for urgently required/necessary supporting and/or additional information from external committee members and any other parties  
 +    - Discuss strategic and operational financial implications and agree any recommendations to Council which may arise 
 +    - To consider an appropriate budget for the Sportsfield Committee and make recommendations to the Council 
 +  - To note that recommendations made to Council regarding staff pension provision have been actioned in accordance with Council approval (minute 13074 dated 15 July 2013)
   - Questions to the Chairman   - Questions to the Chairman
   - To agree on the date of the next meeting.   - To agree on the date of the next meeting.
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 Related Documents: Related Documents:
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes13-14/Finance/2013-09-06Finance.pdf|Finance Committee minutes 6 September 2013]]+  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes13-14/Finance/2013-07-08Finance.pdf|Finance Committee minutes 8 July 2013]]
  
    
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