5^th July 2023

A meeting of the POLICY & RESOURCES COMMITTEE

Will be held in the Addison Room on

TUESDAY 11^th JULY 2023 at 5.00PM

The business to be transacted at the meeting is shown on the Agenda.

Yours faithfully,

Clerk

AGENDA

 Declaration of Interests, Dispensations and Predetermination:

Members are required to declare any interests, dispensations or predetermination on items on this agenda in accordance with the Council’s Code of Conduct. Members are reminded that changes to the Register of Interests should be notified to the Clerk.

Apologies:

 15/23: Internal finance check:

 16/23: Authorisation of payments made after the June meeting:

 17/23: Transfers of monies between accounts:

 18/23: Draft Invoices for Payment:

 19/23: Report on earmarked Funds as of 31/03/2023:

 20/23: Cyber Insurance:

 21/23: Utility Aid Complaint – Update:

 22/23: E.V Charge Points Update:

 23/23: Policies:

1. a) Review of Social Media Policy
2. b) Co-option Policy

 24/23: Community Centres/Medical Centre:

 25/23: Staffing:

 26/23: Grant Applications:

1. a) Cranbrook Apple Fair

27/23: Items for Information: