Archive – Meetings 2012


November 2012

Date Agenda and Reports Minutes
23 Nov 2012 (i) Agenda 23.11.12

(ii) Minutes of Authority Meeting held on 21.09.12

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

(iv) Questions(s) from Members of the public under Procedural Rule 10

(v) Motion proposed by Members under Procedural Rule 15

(vi) Corporate Plan Review, Appendix 1 and Appendix 2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

September 2012

Date Agenda and Reports Minutes
21 Sept 2012 (i) Agenda 21.09.12(ii) Minutes of Authority Meeting held on 290612(iii) Question(s) from Members under Procedural Rule 9(iv) Questions(s) from Members of the public under Procedural Rule 10(v) Motion proposed by Members under Procedural Rule 15(vi) Authority Appointments(vii) Internal Audit Reports and Appendix 1, and Appendix 2

(viii) Statement of Accounts, Appendix 1, and Appendix 2

(ix) Annual Governance Report

(x) Performance Reporting Quarter 1 – 2012/13 and Appendix 1

(xi) Revised Disciplinary Policy and Procedure, and Appendix 1

 

Minutes 21.09.12

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

29 June 2012

Date Agenda and Reports Minutes
29 June 2012 (i) Agenda 290612(ii) Minutes of Authority Meeting held on April 13th 2012 and 15th June 2012(iii) Question(s) from Members under Procedural Rule 9(iv) Questions(s) from Members of the public under Procedural Rule 10(v) Motion proposed by Members under Procedural Rule 15(vi) Scheme of Delegation and Procedural Rules and Appendix 1(vii) Internal Audit Plan and Appendix 1 (viii) Questions on the Discharge of Functions

(ix) Appointments and Committees

(x) Code of Corporate Governance and Annual Governance, Appendix 1, Appendix 2, Appendix 3 and Appendix 4

(xi) MWDA Outturn Report 2011-12, Appendix 1, Appendix 2 and Appendix 3

(xii) Performance Reporting – Quarter 4, 2011-12 and Appendix 1

(xiii) Education, Awareness and Engagement Strategy, and Appendix 1

(xiv) Community Fund Assessment Process and Panel (includes Appendix 1), Appendix 2, Appendix 3, and Appendix 4

 

Minutes 290612 (awaiting approval)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

15 June 2012

Date Agenda Minutes
15 June 2012

Agenda – 150612

 

Minutes 15.06.12

 

 

 

 

 

April 2012

Date Agenda and Reports Minutes
13 April 2012 (i) Agenda (ii) Minutes of Authority Meeting held on February 3rd 2012 and 2nd March 2012(iii) Question(s) from Members under Procedural Rule 9 (iv) Questions(s) from Members of the public under Procedural Rule 10(v) Motion proposed by Members under Procedural Rule 15(vi) Service Plans 2012/13(vi) Service Plans 2012/13 – Appendix 1

(viii) Service Plans 2012/13 – Appendix 2

(ix) Service Plans 2012/13 – Appendix 3

(x) Service Plans 2012/13 – Appendix 4

(xi) Service Plans 2012/13 – Appendix 5

(xii) Review of the Community Fund 2012

(xiii) Waste Management and Recycling Contract Review of Trade Waste Trial at Bidston HWRC

 

Minutes 13.04.12

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

March 2012

Date Agenda Minutes
2 March 2012

(i) Agenda

2nd March 2012 (draft)

 

 

 

 

 

February 2012

Date Agenda and Reports Minutes
3 February 2012 (i) Agenda(ii) Minutes of Authority Meeting held on 18 November 2011 and Special Meeting held on 20 January 2012(iii) Question(s) from Members under Procedural Rule 9 (iv) Questions(s) from Members of the public under Procedural Rule 10(v) Motion proposed by Members under Procedural Rule 15(vi) Revenue Budget 2012-2013 and Prudential Indicators 2011-2012 to 2014-2015(vi – a) Revenue Budget 2012-2013 and Prudential Indicators 2011-2012 to 2014-15 – addendum

(vii) Revenue Budget 2012-2013 and Prudential Indicators 2011-2012 to 2014-2015 – Appendix One

(viii) Revenue Budget 2012-2013 and Prudential Indicators 2011-2012 to 2014-2015 – Appendix Two

(ix) Revenue Budget 2012-2013 and Prudential Indicators 2011-2012 to 2014-2015 – Appendix Three

(x) Revenue Budget 2012-2013 and Prudential Indicators 2011-2012 to 2014-2015 – Appendix Four

(xi) Internal Audit Report – Waste Disposal Contract

(xii) Internal Audit Report – Waste Disposal Contract Appendix One

(xiii) External Audit – Annual Audit Fee Plan 2011/2012

(xiv) External Audit – Annual Audit Fee Plan 2011/2012 Appendix One

(xv) Annual Meeting and Timetable of Meetings 2012/13

(xvi) Quarterly Performance Report Quarter 3 – 2011/2012

(xvii) Quarterly Performance Report Quarter 3 – 2011/12 – Appendix One

Minutes 3rd Feb 2012

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

January 2012

Date Agenda Minutes
20 January 2012 (i) Agenda
Minutes (draft, subject to change)