Agenda and decisions
PDF 217 KBVenue: Shrewsbury/Oswestry Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND. View directions
Contact: Emily Marshall Committee Officer
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Election of Chairman To elect a Chairman for the ensuing year. Decision: RESOLVED: That Councillor Rae Evans be elected Chairman for the ensuing year. |
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Apologies for Absence |
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Appointment of Vice-Chairman To appoint a Vice-Chairman for the ensuing year. |
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To approve the Minutes of the meeting held on 28th September 2021. Decision: RESOLVED: That the Minutes of the meeting held on 28th September 2021 be approved. |
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Public Questions To receive any questions or petitions from the public, notice of which has been given in accordance with Procedure Rule 14. The deadline for this meeting is 10.00 am on Wednesday 21st September 2022. |
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Disclosable Interests Members are reminded that they must declare their disclosable pecuniary interests and other registrable or non-registrable interests in any matter being considered at the meeting and consider if they should leave the room prior to the item being considered. |
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Statement of Accounts 2021-22 Report of the Treasurer Contact: James Walton (01743 258915) Additional documents:
Decision: RESOLVED:
1. That the finalised Statement of Accounts 2021/22 be approved and signed by the Chairman and the Treasurer
2. That the Annual Governance Statement 2021/22 be noted. |
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Pension Liability Charges 2022-23 Report of Treasurer Contact: James Walton (01743 258915) Decision: RESOLVED: 1. That the Pension Liability charges for 2022/23 as set out in section 7 of the report, in line with the policy approach as approved by Joint Committee in the Policy decisions 2021/22 report 2nd December 2020, be approved.
2. That the amounts due to be paid by each Member Authority in respect of the Member Authority Liability Charges set out in section 8 of the report, and the payment mechanism set out in section 9 of the report, be approved.
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Policy Decisions 2023/24 Report of Treasurer Contact: James Walton (01743 258915) Decision:
1. That Option 3, in respect of policy arrangements for the payment of Deficit Recovery Payments for 2023/24 as set out in section 7.1 of the report be approved.
2. That the policy under which Compensatory Added Years, Lead Authority Costs and Other Costs are calculated and charged as set out in sections 7.2, 7.3 and 7.4 respectively of the report be approved.
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Scheme of Delegations to the Treasurer Report of Treasurer Contact: James Walton (01743 258915) Decision: RESOLVED: Approve the scheme of Delegations attached at Appendix A. |
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Date of Next Meeting To note the date of the next meeting. |