Document BurnhamHighbridgeTC - 01 22 F&R Ctte Action List - Jan.docx

1.0.F22 To receive apologies for non-attendance

2.0.F22 To receive any declarations of interest on items included on this Agenda.

3.0.F22 To receive and approve the minutes of the Finance & Resources Committee meeting held on 21/11/2021 (copy enclosed)

4.0.F22 To note the Action List

5.0.F22 Formal announcements from the chair

6.0.F22 Public participation session

7.0.F22 To consider any action required on matters raised in the public participation session

8.0.F22 To agree full draft budget

9.0.F22 To note the most recent committee income & expenditure reports as at 31/12/2021

10.0.F22 Motions requiring exclusion of press and public due the confidential nature of the matter to be discussed.

11.0.F22 The next meeting of this committee will be held on 14/03/2022