Policy and Resources Committee Meeting – 16th February 2022

AGENDA

Draft Minutes

1. To receive and approve apologies for absence.

2. To receive declarations of interest for items on the agenda.

3. To approve the minutes from 12^th January 2022.

4. To receive a report from Town Clerk on the Interim Audit Report.

5. To receive a report on arrangements for the Town Council Elections and Appointments.

6. To receive a brief report on the agreement between Monmouthshire County Council and Abergavenny Town Council regarding the future of the Borough Theatre.

7. To receive and note recent payments made in Month 10, including all relevant income and expenditure reports.

8. To receive a motion from Cllr Konieczny on the future appointment of a Responsible Finance Officer.

9. To receive a verbal update on the completion of the 6 month probationary period of the Town Clerk, and on the future structure of the Town Council.

10. To receive a report from One Voice Wales on Section 47 Multi Location Meetings Sector Survey 2021.

11. Report from Councillors attendance at external bodies which are relevant to this Committee:

12. Items for consideration at the next meeting 9^th March 2022.