Meeting of the Finance
Committee of the
Present:
Cllr Theresa Bartliff, Cllr John
Butler, Cllr David Capstick, Cllr
David Evans,
Cllr Gerald Grant, Cllr Patricia Lott, Cllr Paul Lowry, Cllr Bryan Smith
and Cllr Liz Squire.
1.
APOLOGIES:
Resolved:
Apologies were accepted from Cllr Jean Evans,
2. DECLARATIONS
OF INTEREST:
No
declarations of interest were received.
3. FINANCIAL POSITION SO FAR:
The
Clerk reported on the financial position so far and informed Members that it
appeared that there would be a carry forward to next financial year of around
£10,000.
Resolved: that the report be noted.
4. SUBSCRIPTIONS AND DONATIONS:
The
Clerk informed that meeting that the following subscriptions and donations were
currently paid by the Parish Council:
Community Pride
Competition 45.00
BTCV 35.00
5. CLERKS OFFICE EXPENSES:
The clerk told Members that
although there had been an increase in such costs as fuel
etc, as it was reported that
these should be decreasing again, she was happy for the
current figure of £600 per
annum for the use of her home as an office, to remain the
same for the time being.
Recommended: that the figure remain the same.
6. TENDERS FOR THE COMMUNITY BUILDING
PROJECT:
The Clerk reported that
unfortunately there had been a communication breakdown over
the holiday period and one
of the contractors had misunderstood the date by which
tenders should be
received. She therefore had only
received two tenders but had been
promised that the missing
tender would be produced within the next few days.
Resolved: that the two received
tenders remain sealed until the last tender is received and that they be opened
in the presence of the Chairman, Cllr Gerald Grant and the Clerk. If either Member is not available then an
alternative Member be substituted.
7. BUDGET FIGURES FOR 2009/2010:
Members considered the draft
budget figures for 2009/2010. Various
amendments
Were made. The amount of precept required to support the
proposed budget is
£93,110. Members discussed the fact that this was an
increase of £13,500 on the
previous year and noted that
the main reasons for this increase were as follows:
Loss of double rating grant
from City Council (£10,000)
Reduction in carry forward
from last year (£5,000)
Budgeted expenditure will be
less than last year by 1,600
Members voted on
recommending a precept of £93,110 to the Parish Council.
Recommended: Members voted unanimously that the precept be set at £93,110
for 2009/10
14. DATE FOR NEXT MEETING:
Resolved: that this be set at a later date.