Agenda item

a)    To adopt and sign as a correct record the minutes of the Policy, Governance and Finance Committee meeting held on 31 January 2022 (enclosed)

b) Matters arising from the minutes not covered elsewhere on the agenda (Questions on the progress of any item).

The Committee received the minutes of the meeting held on 31 January 2022.

Minute F53 – The Deputy Town Clerk confirmed that the Annual Town Meeting was to be held on 25 April 2022. The Chairs of committees would be contacted about annual reports for the meeting.

Minute F55 – The Deputy Town Clerk advised that Microsoft 365 would be installed on 1 April. Members would be receiving new login details in due course.

Minute F60 – The committee noted that the proposed Town Hall works had been approved and the project was now progressing.

Resolved:

That, the minutes of the meeting held on 31 January 2022 be approved as a correct record and signed by the Chair.