Date 10th March 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 17th March 2026 at 8 pm.
Yours faithfully
Clair Helen Davis
Deputy Chief Officer
Committee members: Deputy Mayor Cllr Malcolm Wilson (Chair) Mayor Cllr Geraint Baty (Deputy Chair), Cllr Gwen Baty, Cllr Ruth Chapman, Cllr Danial Sami and Cllr Kate Thomas.
AGENDA
20/FG2026 APOLOGIES
To accept any absences
21/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).
22/FG2026 MINUTES
To review and approve the minutes of the previous meeting.
23/FG2026 MATTERS ARISING
The committee received updates from Cllrs Chapman and Sami.
5 Year Strategy Plan
Cyber Security
24/FG2026 FINANCIAL REPORTS
To review and approve the financial reports from
February2026.
25/FG2026 POLICIES
To review and recommend to Full Council the following policies:
Investment Policy
Appraisal Policy
Performance Improvement Policy
Privacy Policy
26/F&G AUDIT AND YEAR END
To review all Audit and Year End Paperwork and Process
27/FG2026 DATE OF NEXT MEETING