Archive – Meetings 2004/05/06


 

Date Agenda and Reports Minutes
13th August 2004 Agenda and Reports
(click to download copy)
Minutes
(click to download copy)
16th September 2004 Agenda and Reports
(click to download copy)

Minutes
(click to download copy)
15th October 2004 CANCELLED CANCELLED
28th January 2005 (Annual Meeting)
Agenda and Reports
(click to download copy)
Minutes
(click to download copy)
15th April 2005 Agenda and Reports
(click to download copy)
Minutes
(click to download copy)
24th June 2005 Agenda and Reports (click to download copy) Minutes (click to download copy)
22 July 2005 Agenda and Reports (click to download)  Minutes (click to download)
14th October 2005 Agenda and Reports (click to download copy)                      Minutes (click to download)
19th December 2005 Agenda and Reports (click to download) Minutes (click to download)
3rd February 2006 (Budget and Ordinary) Agenda and Reports (click to download copy ) (i) Agenda (ii)Annual Meeting and Timetable (iii)Revenue Budget 06/07 (iv) Annual Audit letter report (v) Appendix-Annual Audit and Inspection Letter (vi) Appendix – Audit Letter(vii) Communications Policy (viii) Whistleblowing Policy (ix) Appendix -Communications Policy (x) Appendix-Whistle-blowing Policy Minutes (click to download)
3rd March 2006 10.30 am Agenda and Reports (click to download)  Minutes (click to download)    
21st April 2006 – rearranged for 12 May 2006 Agenda and Reports (click to download copy)  Minutes (click to download)    
12 May 2006 Agenda and Reports (click to download) Minutes (click to download)
28th June 2006 (Annual General Meeting) Agenda and Reports (click to download) (i) Agenda (ii) Questions on the Discharge of Functions (iii) Constitution including Scheme of Delegation and Procedural Rules (iv) Appendix -Constitution including Scheme of Delegation and Procedural Rules (v) Appendix -Constitution including Scheme of Delegation and Procedural Rules (vi) Appendix -Constitution including Scheme of Delegation and Procedural Rules (vii) Mersey Waste Holdings Limited Arms Length Status (viii) Appointments and Representations (vix) Risk Management Strategy (x) Appendix – Risk Management Strategy (xi) Code of Corporate Governance (xii) Appendix – Code of Corporate Governance (xiv) Statement of Accounts (xv) Appendix -Statement of Accounts (xvi)Outturn Reports (xvii) Waste Management Inspection and Audit Plan 2006/07 (xviii) Appendix – Waste Management Inspection and Audit Plan 2006/07 Minutes (click to download)
1st September 2006 2.00 pm Agenda and Reports (click to download) (i) Agenda (ii) Minutes(iii) Inter Authority Agreement (iv) Inter Authority Agreement- Appendix  Minutes (click to download)
17th November 2006 2.00pm Agenda and Reports (click to download) (i) Agenda (ii) Minutes 1st September 2006 (ii)  Minutes of meeting 29th September (iii) Minutes of meeting 3rd October 2006 (iv) Waste Management Contracts Progress Report with Appendix One – Memorandum of Understanding (v) Bidston Materials Recovery Facility (MRF) and future MRF requirements on Merseyside (vi) Revised Prudential Indicators 2006/07 and 2008/09 (vii) Organisational Review of the Authority (viii) Appointment to the Board of MWHL. Minutes (click to download