Agenda for Committee Meetings 5th December 2022

NOTICE OF FORTHCOMING MEETING

Monday 5th December 2022, 7.30pm at the Village Hall
Pay & Personnel Sub-Committee

22/330 Apologies for Absence
22/331 Specific Declarations of Interest (Cllrs may make declarations pertaining to the agenda at this point or at any point during the meeting)
22/332 Matters Arising – for information only
22/333 To approve the minutes of the Pay & Personnel Sub-committee held on 31st October 2022
22/334 Exempt Business – Resolution to exclude members of press and public from debate on agenda item 22/335 (Standing Order 67). “That in view of the confidential nature of business being transacted, it is advisable in the public interest that the press and public be temporarily excluded and they are instructed to withdraw”.
22/335 Review of Sub-Committee Expenditure for 2022/23 and to consider and recommend Draft Budgets for 2023/24
22/336 Any other business of an urgent nature or for inclusion on the next agenda – for information only

Members: J Roberts (Chair), N Day (Vice-chair), J Selley, B Thomas, G Widdowfield
Minutes: Mrs C Callen

Monday 5th December 2022, 8.00pm at the Village Hall
Policies & Resources Committee

22/337 Apologies for Absence
22/338 Specific Declarations of Interest (Cllrs may make declarations pertaining to the agenda at this point or at any point during the meeting).
22/339 Matters Arising – for information only
22/340 To approve the minutes of the Policies & Resources Committee held on 31st October 2022
22/341 Update regarding a potential Village ‘warm space’ for the Winter
22/342 To approve the Draft Budget recommendations of the Pay & Personnel Sub-Committee
22/343 Review of Committee Expenditure for 2022/23 and to consider and approve Draft Budgets for 2023/24
22/344 Any other business of an urgent nature or for inclusion on the next agenda – for information only

Members: B Thomas (Chair), G Widdowfield (Vice-chair), G Gardner, S Laycock, J Paxton, J Selley
Minutes: Mrs C Callen