- Apologies for absence.
- Declaration of Interests relating to items on the agenda.
- Resolution: To approve Minutes of the meeting held on 16th November 2022.
- Public Representation. Members of the public are invited to speak for a period not exceeding three minutes.
- Actual v Budgeted Income & Expenditure Outcome for 2022/23
- Annual Governance & Accountability Return (AGAR) Regime 2022/23. a) AGAR Governance Sign-off b) External Audit Submission and Governance Statement. To approve compliance for submission to Full Council.
- Internal Audit Report. To note the Internal Auditor’s visit on 15th May. His report is awaited.
- Reviews – Asset Register, General & Earmarked Reserves
- Investments. To consider investing £25,000 into the COIF Charities Deposit Fund
- Scribe Allotment Quote. To consider purchasing the Scribe Allotment package – one-off set up cost £249 plus £420 per annum
- Coronation Plaque. To consider purchasing a plaque. Cost £199.00
- Risk Assessments. To note and approve completion of Risk Assessments. Risk Assessment Schedules for 2023/24 and task assignments to be agreed by Full Council.
- Any Other Urgent Business strictly for information only.