Agenda and decisions
PDF 382 KBVenue: Shrewsbury/Oswestry Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND. View directions
Contact: Shelley Davies Committee Officer
Media
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Election of Chairman To elect a Chairman for the ensuing year. Decision: That Councillor Butler be elected Chairman for the ensuing year. |
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Apologies To receive apologies for absence. |
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Appointment of Vice-Chairman To appoint a Vice-Chairman for the ensuing year. Decision: That Councillor Kent be appointed Vice-Chairman for the ensuing year. |
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To approve the Minutes of the meeting held on 26th September 2023. |
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Public Questions To receive any questions from the public, notice of which has been given in accordance with Procedure Rule 14. The deadline for this meeting is 12.00 p.m. on Monday 16th September 2024. |
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Disclosable Pecuniary 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 as set out in Appendix B of the Members’ Code of Conduct and consider if they should leave the room prior to the item being considered. Further advice can be sought from the Monitoring Officer in advance of the meeting. |
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Statement of Accounts 2023/24 and Annual Governance Statement 2023/24 Report of the Treasurer Contact: James Walton Additional documents:
Decision: That the finalised Statement of Accounts 2023/24 be signed by the Chairman and the Treasurer be approved.
That the Annual Governance Statement 2023/24 be approved. |
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Pensions Liability Charges 2024/25 Report of the Treasurer Contact: James Walton Decision: That the Pension Liability charges for 2024/25 as set out in section 7 of the report below in line with the policy approach as approved by Joint Committee in the Policy decisions 2023/24 report 26th September 2023, be approved.
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 Treasurers Report, and the payment mechanism set out in section 9 of the Treasurers Report be approved.
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Policy Decisions 2025/26 Report of the Treasurer Contact: James Walton Decision: 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 Treasurers Report be approved.
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Scheme of Delegations to the Treasurer Report of Treasurer Contact: James Walton Decision: That the scheme of Delegations attached at Appendix A of the Treasurers Report be approved. |
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Date of Next Meeting To agree the date of the next meeting. |