Customize Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorised as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site.... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyse the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customised advertisements based on the pages you visited previously and to analyse the effectiveness of the ad campaigns.

No cookies to display.

Please note: This website includes an accessibility system. Press Control-F11 to adjust the website to people with visual disabilities who are using a screen reader; Press Control-F10 to open an accessibility menu.

APPROVED MINUTES

DRAFT MINUTES

AGENDA

  1. To receive and approve apologies for absence
  2. To receive declarations of interest for items on the agenda
  3. To receive a presentation from Matthew Pritchard, Business Development Manager, Mind Monmouthshire
  4. To receive and approve the minutes of the meeting on 9th October 2019
  5. To receive the Town Clerk�s Update (written report)
  6. To receive the Committee budget and spend to date
  7. To receive and note recent payments made since the previous meeting
  8. To receive the interim report from the internal auditor
  9. To review the implementation of recommendations in the internal control action table
  10. To receive and if appropriate approve the following policies:

 – Sickness Absence Policy &  Reclaiming Allowances Policy

11.To receive and approve the Specific Allowances payments for 2019/20

12.To consider the request for financial assistance from Victim Support

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

14. Report from County Councillors on matters relevant to this Committee

15. Items for consideration at the next meeting 11th December.

Supporting Papers

Minutes of the last meeting

Paper from Mind Monmouthshire

Town Clerk’s Update

Budget report

Recent payments

Interim report from External Auditor

Internal Control Action Plan

Sickness Absence Policy

Reclaiming Allowances Policy

Specific Allowances Payments report

Financial Assistance Request from Victim Support