Finance Asset & Risk Committee Meeting
Agenda
BRERETON AND RAVENHILL PARISH COUNCIL
DISTRICT OF CANNOCK CHASE COUNTY OF STAFFORDSHIRE
Agenda
FINANCE ASSET & RISK
COMMITTEE MEETING
To be held at: the Parish Hall, Ravenhill Park, Brereton, Rugeley. WS15 1DU
Thursday 6th June at 7.30pm – 8.00pm
WELCOME
Miles Blackham (Chair)
C Boulton (CB),
Kay Paul (Vice Chair)
Dana Blocksidge (DB),
Sue Merriman (SM),
Kev Theobald (KT),
APOLOGIES
In Attendance:
35. DECLARATIONS OF INTEREST IN ANY ITEMS ON THE AGENDA
36. NOTICES FROM THE CHAIR AND CLERK
Chair: Executive decision at the conclusion of the Working Group (MB, KP, KT and C) regarding Assets’ Insurance. To be dealt with in tonight’s Full Council meeting. (Item 58)
37. AGREEING THE MINUTES FROM THE PREVIOUS MEETING (see attached)
To approve and sign off the minutes of Finance Asset & Risk Committee meeting held on Thursday 6th May 2024.
38. MATTERS ARISING FROM PREVIOUS MEETING
The 9 financial recommendations from the previous meeting were agreed and recommended to be actioned at the next Full Council meeting. (see attached)
48.1.1. That the Full Council agreed the payment of outstanding invoices approved by the FAR committee. Completed.
19.3a.2 That LF will investigate the issue of tax on food.
20.2 and 10.1 Are to be dealt with by the chair in the item 58 during the Full Council meeting following this meeting. Full Council agenda.
28.1. That LF(RFO) would initiate setting up a new instant access bank account with a guaranteed interest with Unity Trust. Completed. Email 31.05.24 (see item 46)
33.2. That SM will work with the clerk to produce the necessary documentation. Not needed. Clerk completed Grant Policy and Application Form.
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Minutes Approved by Chair / Acting Chair : …………………………… Date: ……………………………
39. MATTERS ARISING FROM COUNCIL/COMMITTEES
32.1. and 32.2. Where withdrawn from the agenda of the FC. Withdrawn so not discussed.
40. PUBLIC PARTICIPATION
41. BANK RECONCILIATION
(To be presented during the meeting held on the third Thursday of each month.)
42. INCOME .v. INVOICES
(To be presented during the meeting held on the third Thursday of each month.)
43. DONATIONS OF SURPLUS (Recommendation)
44. RISK ASSESSMENT REVIEW BEGINS (see attached)
45. FINANCIAL PLANNING
e.g. Cafe
46. UNITY TRUST
47. DATE OF NEXT MEETING
Thursday 20th June 2024 at 7.30pm
PR Whibley
Clerk BRPC