23rd June 2017 Meeting (AGM)


 

Date Agenda and Reports Minutes
23rd June 2017 (i) Agenda

(ii) Minutes of Authority Meeting 21st April 2017

(iii) Appointment of Chair

(iv) Appointment of Deputy Chair

(v) Apologies for Absence

(vi) Minutes of Authority Meeting held on 21st April 2017

(vii) Declaration of Interests by Members and Officers

(viii) Question(s) from Members under Procedural Rule 9

(ix) Question(s) from Members of the Public under Procedural Rule 10

(x) Motion proposed by Members under Procedural Rule 15

(xi) Scheme of Delegation WDA 1617

(xii) Scheme of Delegation WDA 1617 Appendix One

(xiii)Questions on the Discharge of Functions WDA 1517

(xiv) Appointments and Committees WDA 1717

(xv) Appointments and Committees WDA 1717 Appendix One

(xvi) Appointments and Committees WDA 1717 Appendix Two

(xvii) Internal Audit – Follow Up of Recommendations WDA 1917

(xviii) Internal Audit MRWA Action Plan Update May 2017 WDA 1917 Appendix One

(xix) Outturn Report 16/17 WDA 1817

(xx) Outturn Report 16/17 WDA 1817 Appendix One

(xxi) Outturn Report 16/17 WDA 1817 Appendix Two

(xxii) Resource Recovery Contract – Progress Update WDA 2017

 

Minutes – 23.06.2017