6^th September 2023

A meeting of the POLICY & RESOURCES COMMITTEE

Will be held in the Addison Room on

TUESDAY 12^th SEPTEMBER 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:

 39/23: Internal finance check:

 40/23: Authorisation of payments made after the August meeting:

 41/23: Transfers of monies between accounts:

 42/23: Draft Invoices for Payment:

 43/23: Cyber Insurance:

 44/23: Policies:

1. a) Asset Register Policy
2. b) Business Continuity

45/23: Sissinghurst Public Toilet Cleaning & Utility Costs:

 46/23: Moorepay Payroll Update:

 47/23: Community Centres/Medical Centre:

 48/23: Staffing:
KALC Annual Clerks Conference – September 27^th 2023 – £84.00

 49/23: Grant Applications:

50/23: Items for Information:

NDP Referendum expenditure