Agenda and decisions
PDF 389 KBVenue: Council Chamber, The Guildhall, Frankwell Quay, Shrewsbury, SY3 8HQ. View directions
Contact: Shelley Davies Committee Officer
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Election of Chairman To elect a Chairman for the ensuing year. Decision: That Councillor Peter Stoddart 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 Zona Hannington be appointed Vice-Chairman for the ensuing year. |
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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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To approve the Minutes of the meeting held on Friday, 26 September 2025. |
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Public Questions To receive any questions from members of the public of which notice has been given. The deadline for this meeting is 12.00 pm, Monday 21st September 2026. |
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Statement of Accounts 2025/2026 and Annual Governance Statement 2025/2026 Report of the Treasurer. [Report attached]
Contact: Duncan Whitfield. Additional documents:
Decision: That the finalised Statement of Accounts 2025/26 be signed by the Chairman and the Treasurer be approved.
That the Annual Governance Statement 2025/26 be approved. |
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Pensions Liability Charges 2026/ 2027 Report of the Treasurer. [Report attached]
Contact: Duncan Whitfield.
Decision: That the Pension Liability charges for 2026/27 as set out in section 7 of the report in line with the policy approach as approved by Joint Committee in the Policy decisions 2025/26 report 26th September 2025, 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 2027/28 Report of the Treasurer. [Report attached]
Contact: Duncan Whitfield. Decision: That the current position in relation to Deficit Recovery Payments set out in Section 7.1 of the report be noted.
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 this report be approved. |
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Scheme of Delegations to the Treasurer Report of the Treasurer. [Report attached]
Contact: Duncan Whitfield. 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. |