Lead Member – Councillor Malcolm Pate - Leader of the Council and Portfolio Holder for Strategy, Financial Strategy, Budget and Business Plan.

Report of the Head of Finance, Governance and Assurance (Section 151 Officer)

Contact: James Walton      Tel: 01743 255001

RESOLVED:

i)             That the current Joint Agreement between the WME Member Authorities be amended in line with the report and as attached at Appendix A to this report, and authorises the execution of a Deed of Variation to make such amendments;

ii)            That authority be delegated to the Head of Finance, Governance and Assurance (s151 Officer) to agree with the other constituent authorities any further amendments to the Joint Agreement required prior to completion.    

The Portfolio Holder for Corporate Support presented a report from the Head of Finance, Governance and Assurance detailing the proposed amendments to the Joint Agreement governing the operation of the West Mercia Energy [WME] Joint Committee.

RESOLVED:

i)             That the current Joint Agreement between the WME Member Authorities be amended in line with the report and as attached at Appendix A to this report, and authorises the execution of a Deed of Variation to make such amendments;

ii)            That authority be delegated to the Head of Finance, Governance and Assurance (s151 Officer) to agree with the other constituent authorities any further amendments to the Joint Agreement required prior to completion.