====== Kirkbymoorside Town Council ====== |{{:councillogosmall.png|}} |The Shambles, Crown Square, Kirkbymoorside, York YO62 6AY | |::: |Tel: 01751 432217 | |::: |Email: | |::: |http://www.kirkbymoorsidetowncouncil.gov.uk | ===== Agenda - Finance Committee ===== Issued on 30 August 2013 for a meeting of the Finance Committee to be held at Church House, Kirkbymoorside on 6 September 2013 at 6.30 pm **Members of the press and public are welcome to attend** - To receive apologies for absence. - To receive Declarations of Interest in items on the agenda. - Minutes and Matters Arising - To approve the minutes of the Meeting held on 8 July 2013 - To consider matters arising. - Public Session - to allow members of the public to make representations, ask questions and give evidence in respect of any items of business. - Councillors' Audit - Review the monthly financial reports, business continuity and the risk assessment section of the annual return and agree any recommendations to Council which may arise - Sportsfield Association - Receive relevant documentation on current financial position - Consider any requests for urgently required/necessary supporting and/or additional information from external committee members and any other parties - Discuss strategic and operational financial implications and agree any recommendations to Council which may arise - To consider an appropriate budget for the Sportsfield Committee and make recommendations to the Council - To note that recommendations made to Council regarding staff pension provision have been actioned in accordance with Council approval (minute 13074 dated 15 July 2013) - Questions to the Chairman - To agree on the date of the next meeting. Related Documents: * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes13-14/Finance/2013-07-08Finance.pdf|Finance Committee minutes 8 July 2013]]