General Purposes and Finance Committee Agenda 07th February 2022

You are summoned to a meeting of Metheringham Parish Council General Purposes and Finance Committee, which will be held in the Parish Council Office, High Street, Metheringham on Monday 07th February 2022 at 18:30. Prior to the official start of the meeting a public forum of not more than 15 minutes will be held if required.  The public may address the council between 18:15 and 18:30 on current matters, or issues which may become future agenda items and your attendance is also requested during this period.
 
Signed:   
Karen Steels-Tallett
Clerk to Metheringham Parish Council
01st February 2022
AGENDA 
07th February 2022
 
1. To resolve to accept Apologies for Absence and reasons given in accordance with Local Government Act 1972 S85(1). 
2. Members Declarations of Interests:
a. Members may make any declarations of interest at this point but may also make them at any point during the meeting in accordance with Metheringham Parish Councils Code of Conduct. 
b. Dispensations:  To consider and grant dispensation to relevant members in accordance with Metheringham Parish Councils Code of Conduct.   
3. To approve as a correct record, the minutes of the meeting held on 06th December 2021.     
4. General Purposes and Finance Committee:    To consider and resolve to present the amended draft Terms of Reference for the Committee to full council for adoption.
5. Policies and Procedures:  To consider and agree a schedule of dates to review Council’s Policies and Procedures.
6. Loan Agreement:  To consider the draft Agreement and resolve to present to full Council for adoption.
7. Date of next meeting.