Minutes of a meeting of the Finance and Management Committee held at the Parish Hall, Ravenhill Park, Brereton, on Wednesday, 6th November 2019.

Present

Councillors Mrs G Harvey [Chairman], K Ansell, Mrs P Ansell, Mrs DM Easton, R Easton, JC Harvey and Mrs L Johnson.

Mr PG Davies, the Parish Clerk, was also in attendance.

DECLARATIONS OF INTEREST

There were no declarations given at the commencement of the meeting.

MINUTES

RESOLVED

That the minutes of the meeting held on 2nd October 2019, be approved and signed as a correct record.

ACCOUNTS FOR PAYMENT

The Clerk circulated a schedule of accounts for payment.

The Committee noted that the payment to Pop Telecom for 01889-577461 should read £13.15 and not £13.51.

RESOLVED

That subject to the above amendment, authority be given for the payments included on the submitted schedule.

FINANCE REPORT

The Report of the Clerk showing the income and expenditure of the Parish Council as at

1st October 2019, was submitted for information and noted.

LOCAL GOVERNMENT PENSION SCHEME

The Clerk updated the Committee in respect of the following:-

Triennial Actuarial Valuation 2019
Employer Contributions
Funding Strategy Statement

RESOLVED

That the information submitted by the Clerk be noted.

DATE AND TIME OF NEXT MEETING

RESOLVED

That the next meeting be held on 8th January 2020, at 8.00 p.m.

_____________________[Chairman]