Document AldenhamPC - F&GP_Commitee Minutes_29_Nov21.docx

Agenda bundle Front sheet for F&GP Committee 17th Jan 22.doc

1 To receive apologies for absence

2 Declarations of interest on any item on the Agenda

2.a Disclosable pecuniary interests they or their spouse/partner have in any matter which is to be considered at this meeting.

2.b Members must also declare any other pecuniary or non-pecuniary interests they have in any matter to be considered at this meeting.

3 To adjourn the meeting for members of the public to address the Committee (in accordance with Standing Order 3e).

4 To approve and adopt the minutes of the meeting held 29th November 2021. (in accordance with standing order 12c)

F&GP_Commitee Minutes_29_Nov21.docx

5 Managers Report.

Managers Report F&GP --Jan22.docx

6 Chairman’s Announcements.

7 To consider the grant funding for the following – The Radlett Centre, Newberries Car Park, Citizens Advice, Healthy Hubs & TabardRFC

Grant funding -- Ag item 7 -- Jan22.docx

8 To consider budget proposals for 2022/23 and make a recommendation to the Council for a total precept demand for 2022/23 to Hertsmere Borough Council.

Setting the precept 2022-23 -- Ag item 8 -- Jan22.pdf

9 To consider options for purchase of an electric vehicle to replace the current small truck

Purchase of electric truck -- Ag item 9 -- Jan22.docx

10 To review the latest financial statements

All Committees report --Ag item 10 Jan 2022.pdf

11 Risk

11.a To receive the risk report

Risk Report and confirm all risks checked -- Ag items 11a & b -- Jan22.docx

11.b To confirm that a full risk assessment has been carried out for the year

Risk Report and confirm all risks checked -- Ag items 11a & b -- Jan22.docx

12 To receive the Council Manager report.

13 Date of next meeting March 14th 2022.