To consider any apologies for absence.

To consider any Member declarations of interest.

Members to appoint a Chair of the Authority.

Members to appoint a Vice-Chair/s.

To consider the minutes of the last meeting held on the 16^th May 2024.

To consider the Membership of the Authority report (CFO/33/24).

To consider the Meeting Dates for 24/25 and 25/26 report (CFO/35/24).

To consider the Questions on Discharge of Functions report (CFO/36/24).

To consider the Approved Conference and Outside Meetings report (CFO/38/24).

To consider the Meetings with National Politicians at Party Conference report (CFO/39/24).

To consider the Appointment of Membership to Outside Bodies (CFO/37/24).

To consider the Members Allowance Payments 23/24 report (CFO/40/24).

To consider the Scheme of Allowance 2024/25 report (CFO/41/24).

To consider the MFRA Constitution 24/25 report (CFO/42/24).