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11th June 2024

5th June 2024

A meeting of the POLICY & RESOURCES COMMITTEE

Will be held in the Addison Room on TUESDAY 11th JUNE 2024 at 5.00PM

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

Yours faithfully,

Clerk

AGENDA

 1/24: To receive apologies of absence:

 2/24: Declaration of Interests, dispensation 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.

3/24: Election of Vice Chairman:

 4/24: Internal finance check:

 5/24: Authorisation of payments made after the May meeting:

 6/24: Transfers of monies between accounts, including savings accounts to maximise interest revenue:

7/24: Draft Invoices for Payment:

8/24: Report on Internal Audit:

 9/24: Succession Planning:

 10/24: The future of Cranbrook’s public conveniences.

 11/24: Sissinghurst Sign repairs.

 12/24: Policies for Review:

  1. Investment Strategy
  2. Publication Scheme

 13/24: Update on renewal of unmetered supply contract for streetlighting:

 14/24: Community Centres/Medical Centre:

 15/24: Staffing:

 16/24: Grant Applications:

  1. a) Cranbrook Apple Fair

 17/24: Items for Information:

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