AGENDA for Finance Committee Meeting 14th April 2020

Notice of Meeting

Redenhall with Harleston Town Council’s Finance Committee Meeting will be held on

Tuesday 14th April 2020 at 6.30pm by way of video conferencing to consider the business detailed below

Signed: Lynda Ling

Town Clerk Date: 7th April 2020

AGENDA

Welcome

1. Apologies from members unable to attend

2. Declarations of pecuniary or any other interests

3. Approval of minutes

• Finance Committee – Tuesday 10th March 2020

5. Matters arising

6. Councillor reports

7. Finance

• Monthly Income & Expenditure report

• Discussion on effects current crisis has on finances including:-

1. furlough of gym staff as recommended by LCMC and Personnel and to resolve to agree pay 20% from council funds to top up the government 80% contribution (to be reviewed on a monthly basis)

• Authorised signatories on the bank accounts

• Update on Norfolk Community Foundation in response to COVID 19 and Round Table donation towards Harleston Wellness Help Hub

• Agreement on delegated authority for Clerk and Chairman/Vice Chairman of Finance and Council, for payments that need to be made during current disruption if required

• Discussion on reimbursement of printer inks, telephone calls, paper etc. for office staff and councillors during enforced working from home and discussion on working from home allowance.

8. Budget –

• Consideration of any requests received regarding the 2020-21 budget

9. Correspondence

10. Date of the next meeting – Tuesday 12th May 2020 at 6.30pm