Kirkbymoorside Town Council

	The Shambles, Crown Square, Kirkbymoorside, York YO62 6AY
	Tel: 01751 432217
	Email: town.clerk@kirkbymoorsidetowncouncil.gov.uk

Agenda - Finance Committee

Issued on 2 July 2013 for a meeting of the Finance Committee to be held at Church House, Kirkbymoorside on 8 July 2013 at 7.40 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
1. To approve the minutes of the Meeting held on 17 May 2013
2. 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
1. Review and decide improvements to be recommended to Council to ensure objective of control and support, mitigation of risk and transparency of procedure
2. To include update on current position and scheduling of audits, relationship with Moore Stephens and any other operational financial procedures and/or considerations
Pension provision
1. NYPF report
2. Recommendations for the future
Review the following regular payments for recommendation to the Town Council:
1. The Shambles:
  1. £130 per month rent for The Shambles paid to JDF MacDonald
  2. Electricity and associated bills
2. Old Library Building, Church Street:
  1. Southern Electric
  2. Business Rates
  3. Monks Security Alarm
3. £65 +VAT per month, paid by Standing Order for Storage Facilities at Christopher Atkinson Associates.
Sportsfield Association
1. Preliminary discussions of the strategic and operational financial implications, recommendations to Council
Questions to the Chairman
To agree on the date of the next meeting.