Venue: Remote Meeting - Zoom. View directions
Contact: Finance Officer Email: finance@dawlish.gov.uk
No. | Item |
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Apologies for Absence Minutes: Apologies were received from Councillor Foden who advised she would arrive late following attendance at another meeting. |
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Agreement of the Agenda between Parts I and II Minutes: There was no Part II. |
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Declarations of Interest To declare any disclosable interests relating to the forthcoming items of business (if any). Minutes: Councillor M Lowther declared an interest in the Grant Application for East Teignbridge Community Transport Associated so did not take part in the discussion or vote. |
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Dispensations To receive and consider requests for dispensation (if any). Minutes: There were none. |
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To approve and sign the minutes of the Finance & General Purposes Committee held on 26 November 2020. Minutes: Members considered the minutes of the Finance & General Purposes Committee held on 26 November 2020.
Resolved that the minutes of the meeting held on 26 November 2020 be approved and signed by the Chairman as a correct and accurate record.
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Large Grant Application - East Teignbridge (Dawlish) Community Transport Association A grant request of £5000 to assist core costs and day to day running of the Community Transport service. Additional documents:
Minutes: Resolved by majority to approve a grant of £5000. |
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Small Grant Application - Westcliff Primary Academy A grant request of £250 to put towards the purchase of 6 SMART tablets to support children at home with their learning. Minutes: Resolved by majority to approve a grant of £510 to cover the whole cost of the project rather than just the requested amount of £250.
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Invoices for Payment, Direct Debits and Income To receive, consider and approve the reports for invoices paid, direct debits paid, and income received for November and December 2020. Additional documents:
Minutes: Resolved unanimously that the report be approved. |
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Bank Reconciliations To note that the Bank Reconciliation signatory has checked and approved the reconciliations for October, November and December 2020. Minutes: Councillor J Petherick confirmed that the Quarter 3 reconciliations had been checked and authorised.
Resolved unanimously that reconciliations be approved. |
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Councillor Foden joined the meeting, along with the Town Clerk. |
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Financial Report - Quarter 3 To receive and approve the quarterly budget comparison report at 31 December 2020. Minutes: Resolved unanimously that report be approved. |
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To receive and consider a draft reserves policy, and recommend to Council for approval.
Minutes: Resolved unanimously that the report to be recommended to Full Town Council for approval. |
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Draft Budget and Precept Proposals 2021/22 To consider the draft Budget and Precept Proposals for 2021/22 and make recommendations to Full Town Council for adoption. Minutes: Councillor Wrigley presented the proposed Budget and Precept 2021/22 on behalf of the Budget Sub Committee.
Resolved unanimously to recommend the draft Budget and Precept proposals for 2021/22 be adopted by Full Town Council. |