Finance & Governance Committee Meeting – Tuesday 4th April 2023

Internal Auditor Report

Draft F&G Minutes March 2023

Financial Report

Twt Park Street Lighting Report 27032023

whistle blowing for employees

Date: 29th March 2023

A meeting of the Finance & Governance Committee will be held on Tuesday the 4th April 2023, 8pm, at the Cowbridge Town Hall Council Chamber or remotely by Microsoft Teams.

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.

Cathy Kennedy
Town Clerk

Committee Members: Cllr Alec Trousdell (Chair of the Committee), Cllr Beverly Tonkin (Deputy Chair) The Mayor Cllr John Andrew, The Deputy Mayor Cllr Malcolm Wilson, Cllr Gwen Baty, Cllr Geraint Baty & Cllr Lianne Brown.

 

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 11.1.

3.   MINUTES OF THE PREVIOUS MEETING

To approve the minutes of the meeting held on the 7th of March 2023.

4.   MATTERS ARISING

To discuss any matters arising from the meeting held on the 7th of March that are not on the agenda.

5.   THE FINANCIAL REPORT

To consider the financial report for March 2023.

6.   WHISTLEBLOWING POLICY

To consider a draft whistleblowing policy.

7.  INTERNAL AUDITOR

To consider proposals received for the appointment of an internal auditor for the accounts 2022/23.

8.  LIGHTING IN TWT PARK

To discuss proposals received for street light replacements at Twt Park

9.     DATE OF NEXT MEETING

2nd May 2023