Office Opening Hours : Monday to Thursday 09.30-15.

30
Fridays 09.30-15.00

Committed to Improving the Quality of Life in North Hykeham

North Hykeham Town Council
Town Clerk: Mrs T Broughton MILCM
Civic Offices, Fen lane, North Hykeham, Lincoln LN6 8EY
Tel: (01522) 681537
Email: TownClerk@northhykehamtowncouncil.gov.uk
Website http://parishes.lincolnshire.gov.uk/northhykeham




17
th
July 2014

Dear Councillor
Your presence is requested at a meeting of the Finance & Policy Committee to be held in the Council
Chamber, Civic Offices, Fen Lane on Thursday 24
th
July 2014 at 19.00

Yours faithfully




Mrs T A Broughton
Clerk to the Council
_______________________________________________________________________________________

AGENDA
1. Apologies for absence
2. Declarations of Interest
3. Approval of minutes dated 29th May 2014(see attached)
4.Accounts:-
a) Monthly accounts and budget sheets to include Bacs payment lists.
b) Grant applications received to include FCF Lincoln and URS (further information)
c) Quarterly accounts including a breakdown of committee income and expenditure
5. Standing Orders/Financial Regulations review to include review of credit terms.
6.Policy review Councillor/Staff relations
7. To resolve on whether the Council will move into closed session in accordance with the Public
Bodies (Admission to meetings) Act 1960 as amended by Section 100 of the Local Government
Act 1972 for the following confidential staffing items.
8. Any other Personnel updates and issues.