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1. To receive any apologies for absence
2. Minutes of a meeting of the Finance Committee held on 4^th September 2006 – to agree a true record and sign (previously circulated)
3. Clerk's Report
4. Correspondence

• A conference for the Practitioner at Stoke on Trent
• Email from Cllr Mrs M Kennedy re suitable memorial for ex Cllr J Derrick

1. To receive the Accounts Summary, Cash Flow Statement & Bank reconciliation for 31 October 2006 FB
2. To receive the Audited Accounts for 2005 / 2006
3. Funding for new bus shelter at Red Post – the Insurance Company has allowed £1630 for this but a more sturdy shelter will cost app £2965.00.
4. Halifax Reserve Account

• Resolution to re-invest monies for another year
• Change of signatories on the account

1. Clerk’s salary – annual increment FB
2. Delivery of newsletters
3. Capital projects 2007 / 2008
4. Items for inclusion on a future agenda.

Cllrs Mrs F Butt*, Mrs M Kennedy#, M Gregory, Mrs M Button, J Goring, G Matthews,

Cllr J Rich(SO43) Peter Provest (lay Member)

1. To receive any apologies for absence
2. Minutes of a meeting of the Policy Committee on 9^th October 2006 to agree a true record and sign (previously circulated)
3. Clerk's Report
4. Correspondence

1. Christmas Lights for the Village
2. Football Club Lease
3. Mercedes roundabout – Ideas from Rob Brooke at B&NES/Josh Roberts at Mercedes
4. Strap Line
5. Precept for 2007 / 2008
6. Items for inclusion on a Future Agenda

Cllrs J Rich*, J Bolwell, Mrs F Butt, F Day, Mrs M Kennedy, Mrs M Button, C Rich, A Spiller Peter Provest (Lay Member)