A meeting of the Finance & Governance Committee will be held on Tuesday, 3rd of October 2023, 8pm,

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

Committee Members: Chair Cllr Alec Trousdell, Deputy Chair Cllr Geraint Baty, Cllr Gwen Baty, Cllr Malcolm Wilson, Cllr Heather Weddell, Cllr Beverly Tonkin & Cllr Lianne Evans.

AGENDA

  1. APOLOGIES FOR ABSENCE
    To note any apologies for absence.
  2. DECLARATIONS OF INTEREST
    To receive any declarations of interest relating to items on the agenda. Members are reminded of the provisions of paragraph 11 of the Members Code of Conduct and more particularly paragraph
  3. MINUTES
    To consider and approve the minutes from the meetings held on the 5th of September.
    Draft FG Minutes 5th September 2023
  4. MATTERS ARISING
    To discuss any matters arising not on the agenda.
  5. FINANCIAL REPORT
    To consider and approve the financial report.
  6. FINANCIAL AID
    To consider the following grant application.

Cowbridge MOOVERS

7.  WHISTLE BLOWING POLICY

To consider adopting the Vale of Glamorgan’s Whistle Blowing policy

Whistle Blowing Policy

8.  HR CONSULTANCY SUPPORT

HR Governance Support quotation Aug 2023

9. DATE OF NEXT MEETING

7th November 2023