Minutes

Agenda

1.    Apologies
2.    Declarations of Interest
3.    Minutes of Finance Committee 14 March 2024 (summary attached)
4.    Management Accounts Period 11 (report attached)
5.    Actual Penny Product Forecast (report attached)
6.    Prompt Payments (to follow)
7.    Mayor's Expenses (report attached)
8.   Treasury Management Annual Review (report attached)
9.    Correspondence
9.1.  FMT Minutes 5 March 2024 (attached)
9.2.   Review of Rates Support Grant Terms of Reference (attached)
FOR CONFIDENTIAL CONSIDERATION (Items 10 to 14 inclusive)
10.   Finance Business Plan (report attached)
11.   Direct Award Software Support (report attached)
12.   Debt Management (to follow)
13.   Essential User Policy (report attached)
14.   Legal Proceedings (report attached)
15 .  Any Other Relevant Business (notified in accordance with Standing Order 12 (o))

        Councillor Holmes
        (1) As previously requested during the rates setting process by Cllr Callan and myself, can we have a report detailing
        the number of staff employed by council? 
        The report should detail payroll and agency staff numbers as well as a breakdown by department. It should also include
        the overtime worked by department.

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