To elect a Chairman for the ensuing year.

That Councillor Gwilym Butler be elected Chairman for the ensuing year.

To appoint a Vice-Chairman for the ensuing year.

The appointment of Vice-Chairman for the ensuing year was deferred.

To approve the Minutes of the meeting held on 2^nd December 2020.

That the minutes of the meeting held on 2^nd December 2020 be approved and signed by the Chairman.

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 a.m. on 24^th September 2021

Members are reminded that they must not participate in the discussion or voting on any matter in which they have a disclosable pecuniary interest and should leave the room prior to the commencement of the debate.

Report of the Treasurer

Contact: James Walton (01743 258915)

1.           That the policy approach taken in their calculation and the payment of WMS Pension Liability Charges for 2021/22 as set out in section 7 of the Treasurers report 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 Treasurers report be approved.

Report of the Treasurer

Contact: James Walton (01743 258915)

1.           That the finalised Statement of Accounts 2020/21 be signed by the Chairman and the Treasurer

2.           That the Annual Governance Statement 2020/21 be considered.

To note the date of the next meeting.