Document BurnhamHighbridgeTC - Cyber insurance report.docx

74.0.F21 To receive apologies for non-attendance

75.0.F21 To receive any declarations of interest on items included on this Agenda.

76.0.F21 To receive and approve the minutes of the Finance & Resources Committee meeting held on 11/10/2021 (copy enclosed)

77.0.F21 To note the Action List is complete

78.0.F21 Formal announcements from the chair

79.0.F21 Public participation session

80.0.F21 To consider any action required on matters raised in the public participation session

81.0.F21 To consider whether to take out Cyber Insurance

82.0.F21 To approve the full draft budget

83.0.F21 To review the Annual Investment Strategy

84.0.F21 To approve the list of regular payments made by direct debit

85.0.F21 To note that the quarterly sign off of accounts has been undertaken

86.0.F21 To note the most recent committee income & expenditure reports as at 30/09/2021

87.0.F21 Motions requiring exclusion of press and public due the confidential nature of the matter to be discussed.

88.0.F21 The next meeting of this committee will be held on 17/01/2021.