====== Kirkbymoorside Town Council ====== |{{:councillogosmall.png|}} |The Shambles, Crown Square, Kirkbymoorside, York YO62 6AY | |::: |Tel: 01751 432217 | |::: |Email: town.clerk@kirkbymoorsidetowncouncil.gov.uk | ===== Agenda - Finance Committee 5th October 2017 ===== Issued on 29th September 2017 for a meeting of the Finance Committee to be held in the Moorside Room, 9 Church Street, Kirkbymoorside on 5th October 2017 at 2pm **Members of the press and public are welcome to attend** **Photographing, recording, broadcasting or transmitting the proceedings of a meeting is permitted so long as this does not disrupt the meeting in any way. As a matter of courtesy should you wish to record the meeting please make this known to the Chair.** - 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 9th March 2017 - 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 - To note progress of the review of monthly financial reports, business continuity and the risk assessments for quarters 1 & 2 and to agree any recommendations to Council which may arise - To review the value of items on the Council's Asset Register - Capital Budget - To consider specific reserves for depreciating assets - To consider the level of general reserve required - Revenue Budget - To create an initial draft budget for the financial year 2018/19 - To consider and agree to make recommendation to the Town Council regarding the precept bearing in mind the absence of a Grant from Ryedale District Council - To agree on the date of the next meeting. Related Documents: * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes16-17/Finance/2017-03-09Finance.pdf|Finance Committee minutes 9th March 2017]] * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Accounts/AssetRegister2017-18.pdf|Current Asset Register]] * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Finance/2017-10-05/DraftBudget18-19.pdf|2018-19 Draft Budget Proposal]] * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Finance/2017-10-05/DraftBudgetMonitoringDocument2018-19.pdf|Draft Budget Monitoring Document]] * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Finance/2017-10-05/1.1PaymentsDetailedCCtr.pdf|1.1 Payments by Cost Centre]]