Archive – Meetings 2007


 

Date Agenda and Reports Minutes
2nd February 2007 Agenda and Reports (click to download) (i) Agenda (ii) Minutes of meeting 17th Nov 2006 (iii) Confidentiality and Freedom Of Information Protocol Report (iv) Confidentiality and Freedom of Information Protocol Appendix (v) Annual Meeting and Timetable of Meetings 2007/2008 (vi) Revenue Budget and Prudential Indicators Report 2007/08 to 2009/10 (vii) Annual Audit and Inspection Letter Report (viii) Annual Audit and Inspection Letter Appendix (ix) Anti Fraud and Corruption Strategy Report (x) Anti Fraud and Corruption Strategy Appendix (x) Organisational Review of the Authority Report (xi) Organisational Review of the Authority Appendices 1-4  Minutes (click to download)
 16th March 2007 Agenda and Reports (click to download)  Minutes (click to download)
 20th April 2007 (i) Agenda(ii) Minutes of meeting 16th March 2007 (iii) Corporate Plan Report(including Appendix) (iv) Communications Strategy (v) Communications Strategy Appendix 1 (vi) Communications Strategy Appendix 2 (vii) Best Value Review of Sustainability Incorporating Social Responsibility Report  (viii) Best Value Review of Sustainability Appendix 1 (ix) Best Value Review of Sustainability Appendix 2 (x) Best Value Review of Sustainability Appendix 3 (xi) Best Value Review of Sustainability Appendix 4 (xii) Best Value Review of Sustainability Appendix 5 (xiii) Best Value Review of Sustainability Appendix 6 (xiv) Code of Corporate Governance Report (xv) Code of Corporate Governance Appendix 1 (xvi) Code of Corporate Governance Appendix 2 (xvii) Code of Corporate Governance Appendix 3 (xviii) Code of Corporate Governance Appendix 4  Minutes (click to download)
22nd June 2007 (AGM and Ordinary) (i) Agenda (ii) Minutes of meeting held 20th April 2007 (iii) Scheme of Delegation and Procedural Rules 2007/08 , Appendix One, Appendix Two, Appendix Three, Appendix Four, Appendix Five (iv) Questions on the Discharge of Functions (v) Grievance Procedure, Appendix One,Appendix Two (vi) Appointments and Representations (vii) Matter referred for Scrutiny: HWRCs Commercial Vehicle Permit Scheme, Appendix One, Appendix Two (viii) HWRCs Review of Capacity – Wirral, Appendix One (ix) Audit Plan, Appendix One (x) Outturn Report (xi) Statement of Accounts, Appendix One Minutes (click to download)
10th August 2007 (at Millennium House, Victoria Street, Liverpool) (i) Agenda (click to download) Minutes (click to download)
6th September 2007 – CANCELLED (i) Agenda (click to download) – CANCELLED CANCELLED
24th September 2007 (Governance and Audit Committee) (i) Agenda (ii) Audit Commission ISA 260 (UK&I) Audit (ii) ISA 260 Governance and Audit Committee Apendix Two (iii) Audit Commission Appendix Three Minutes (click to download)
5th October 2007 (at Millennium House, Victoria Street, Liverpool) (i) Agenda (ii) Minutes of Authority Meeting held 10th August 2007 (iii) Questions by Members under Procedural Rule 9 (iv) Minutes of Audit and Governance Meeting held 24th September 2007 (v)Urgent Action under Delegated Powers (vi) Waste Flow Modelling Report , Appendix One (vii) Appointment of Directors to Mersey Waste Holdings Ltd, Appendix One Minutes (click to download) 
7th December 2007 (at Millennium House, Victoria Street, Liverpool) (i) Agenda (ii) Minutes of Authority Meeting 5th October 2007 (iii) Procedural Rule 15 Notice of motion (iv) Annual Audit & Inspection Letter 2006/07, Appendix One (v) Capital Strategy Programme Development & Implementation, Appendix One (vi)  Operations Group Structural Review, Appendix One, Appendix Two, Appendix Three, Appendix Four, Appendix Five, Appendix Six (vii) Procurement Report Minutes (click to download)