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FINANCE AGENDA

YOU ARE HEREBY SUMMONED TO ATTEND THE MEETING OF THE FINANCE COMMITTEE OF SEDLESCOMBE PARISH COUNCIL TO BE HELD ON TUESDAY 18 OCTOBER 2011 AT 19:00 IN COMMITTEE ROOM 2 OF SEDLESCOMBE VILLAGE HALL

MEMBERS: Cllr Glew (Chairman), Cllrs Chapman, Heap, Martin
Councillor Wright (Chairman of the Council), Councillor Vine-Hall (Vice-Chairman of the Council)

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F11/12.33 Apologies and reasons for absence.
F11/12.34

To receive disclosures of personal and prejudicial interests from Councillors on matters to be considered at the meeting in accordance with the adopted Code of Conduct 2007.

Councillors should state:

  1. The Agenda number (last number only - the remainder of the number is the financial year).
  2. Whether the interest is
    1. personal (remain in the meeting for the whole agenda item) or
    2. personal/prejudicial (leave the meeting for the public involvement and Council debate on the agenda item.
  3. The reason for the interest.
  4. Whether, if the Chairman permits, they will, at the appropriate time, make representation, answer questions or give evidence to the Council regarding any item where they have declared a prejudicial interest.

Please note:

  1. If a member becomes aware, during the course of a meeting, of an interest that has not been disclosed at the start of the meeting, he/she must immediately disclose it.

  2. A personal interest is prejudicial if a member of the public with knowledge of the relevant facts would reasonably regard it as so significant that it is likely to prejudice a member's judgement of the public interest AND it relates to a financial or regulatory matter.

  3. Members should repeat the declarations when the agenda items are announced by the Chairman.
F11/12.35 Public participation. Chairman to ask any members of the public whether they wish to make representation, answer questions or give evidence with regard to items on the agenda. At the Chairman's discretion, the public will be allowed to make their representations etc. at the beginning of the appropriate agenda item, after prejudiced members' participation. The Chairman should inform the public that their names will be recorded and representations etc. minuted.
F11/12.36 Minutes. To Resolve: That the Chairman of the Committee is authorised to sign the Minutes of the Meeting of the Finance Committee held on 06/09/11.
F11/12.37

Budget Monitoring

  1. Budget 2011/12 and income and expenditure to end September 2011.
    1. Income and expenditure
    2. Summary
  2. Funds
F11/12.38

Jobs Update

F11/12.39

Administration

  1. Sedlescombe Directory 2012
  2. Subscriptions
  3. Training
  4. Sedlescombe Action Plan
F11/12.40

Clerk's Salary and Clerk's Gratuity

F11/12.41

Grants to others

  1. Request and accounts from Neighbourhood Watch.
  2. Request from Rural Rother Trust.
  3. Surviving Christmas.
F11/12.42 First draft of 2012/13 budget
   
 

Mrs P Raymond
Clerk/Responsible Financial Officer, Sedlescombe Parish Council
01424 870508

13 October 2011