8 March 2010
To: Members of the Finance and General Purposes Committee
You are hereby summoned to attend a Meeting of the Finance and General Purposes Committee to be held on Tuesday, 16 March 2010 starting at 7pm in the Council Chamber, Council Offices, Commercial Road, Skelmanthorpe to transact the following business.
Hazel Chowcat
Clerk to the Council
A G E N D A
1. Declaration of councillors’ interests
2. Open Session
3. Apologies for Absence
4. Admission of the Public
To consider whether any items require to be taken in private session.
5. Risk Assessment
To approve the risk assessment (enclosed)
6. Review of Effectiveness of Systems of Internal Controls
To review the effectiveness of the systems of internal controls (enclosed).
7. Review of Effectiveness of Internal Audit
To review the effectiveness of the internal audit (enclosed).
8. Internal Auditor
To approve the appointment of the Internal Auditor for 2010-2011.
9. Grants Policy
To approve a revised grants policy (enclosed).
10. Red Telephone Boxes
Clerk to present verbal report on results of consultation over the future of the red telephone boxes and members to discuss action to be taken.
11. Budget 2010-2011
To approve the Council’s budget for the year 2010-2011 (enclosed).
12. Insurance Renewal
To approve the renewal of the Council’s insurance with Zurich in the sum of £1,132.40.
13. Orders for Payment
To authorise the signing of Orders for Payment No. 510.
