Finance & General Purposes Committee

The press and public are welcome to attend in person this meeting of the Finance & General Purposes Committee. You can also attend virtually by using the Zoom link published underneath.

AGENDA

1  To receive apologies for absence

2 To receive declarations of interest

3  To approve the minutes of the meeting held on 6^th December 2023

4 To receive an update on action points from the last meeting

5 To receive a report from the Chair, Cllr O’Brien

6 Lighting:

• a) To receive an outage report
• b) To receive a general report on lighting

7 Finance:

• a) To approve the list of payments for authorisation – to be tabled
• b) To receive the summary income and expenditure statement to 31-12-2023 (to follow)

9 Budget 2024-25 – to receive a draft for consideration and to make a recommendation to the Full Council for the precept for 2024-25 – to follow

10 Gigaclear – to consider advice received from solicitor regarding control box at Five Acres – discussion to be held in Part 2 confidential session

11 Windmill – to receive any available updates

12 Staff Matters – to receive any available updates

13 Youth Matters – to receive any available updates

Parish Clerk 4^th January 2024

Any intention to record, film or take photographs during a meeting must be notified to the Clerk prior to the start of the meeting.

Zoom details for the meeting: ID:   899 1645 8331   Password:  481208