Agenda Finance and Governance Committee Meeting 8 pm 16th June 2026

 

Date 9th June 2026

Dear Member

You are summoned to attend a meeting of the Finance and Governance Committee in the Council Chamber & remotely via Microsoft Teams, Tuesday 16th June 2026 at 8 pm.

Yours faithfully

 

Clair Helen Davis

Deputy Chief Officer

Members of the press and public are welcome to attend the meeting in person or to email dco@cowbridge-tc.gov.uk for remote joining instructions.  Please note that the meeting will be recorded.

All Papers are available upon request.

 

Committee members: Mayor Cllr Malcolm Wilson (Chair) Cllr Geraint Baty (Deputy Chair), Cllr Gwen Baty, Cllr Ruth Chapman, Cllr Danial Sami and Cllr Kate Thomas.

AGENDA

 47/FG2026 ELECT A CHAIR AND APPROVE TERMS OF REFERENCE

Committee to elect a chair and approve Terms of Reference for the new municipal   year

 

 48/FG2026 APOLOGIES

To accept any apologies for the absence of members.

 

49/FG2026 DECLARATIONS ON INTEREST

To receive any declarations of interest, including the nature of interest (members are reminded of the provisions of paragraph 11 of the Members Code of Conduct and more particularly paragraph 11.1).

 

50/FG2026 MINUTES

To review and approve the minutes of the previous meeting.

 

51/FG2026 MATTERS ARISING

The committee to receive updates

Civic Sunday

5 Year Strategy Plan

 

52/FG2026 FINANCIAL REPORTS

To review and approve the Year End financial reports for May 2026.

 

53/F&G2026 AUDIT AND YEAR END

To receive and update on Audit and Year End

 

54/F&G COMMUNITY GRANT AID

To review and approve any applications.

 

55/F&G2026 POLICIES

IT Policy, Home working, Press and Media, Right to work Bribery, Disciplinary and Grievance

To approve and recommend to full council the policies from the Chief Officer

 

56/FG2026 DATE OF NEXT MEETING

8 pm 21st July 2026