Archive – Meetings 2008


 

Date Agenda and Reports Minutes
1st February 2008 (Budget and Ordinary) (i) Agenda (ii) Minutes of Authority meeting 7th December 2007 (iii) Motion proposed by Members under Procedural Rule 15 (iv) Annual meeting and timetable of meetings 2008/09  (v) Authority representations (vi) Revenue Budget 2008/09 and Prudential Indicators 2008/09 to 2010/2011 (vii) Corporation Plan 2007/2010 and Annual Service Plan 2008/09 (viii) Joint Municipal Waste Management Strategy update report (ix) JMWMS report update appendix one (x) JMWMS report update appendix two – Waste Prevention Strategy (xi) JMWMS report update appendix three (xii) Inter Authority Agreements (xiii) Inter Authority Agreements appendix one (xiv) Inter Authority Agreements appendix two (xv) Support for London Local Authorities (shopping bags) Bill  Minutes (click to download)
22nd February 2008 (i) Agenda (ii) Amendment to Procedural Rules Repetition (iii) Amendment to Procedural Rules Repetition Appendix One (iv) Amendment to Procedural Rules Repetition Appendix Two (click to download)  Minutes (click to download)
28th March 2008 (i) Agenda (ii) Changes to Capital Finance System (iii) Changes to Capital Finance System Appendix 1  (iv) Changes to Capital Finance System Appendix 2 (click to download)  Minutes (click to download)
18th April 2008 (i) Agenda (ii) Minutes of Authority Meeting 1 February 2008 (iii) Minutes of Authority Meeting 22 February 2008 (iv) Minutes of Authority Meeting 28 March 2008 (v) Question(s) from Members under Procedural Rule 10Appendix One – Questions (vi) Code of Corporate Governance and Annual Governance Statement (vii) Code of Corporate Governance and Annual Governance Appendices (viii) Data Quality Strategy (click to download) Minutes (click to download)
27th June 2008 (i) Agenda (ii) Minutes of Authority Meeting 18th April 2008 (iii) Questions on the Discharge of Functions (iv) Scheme of Delegation and Procedural Rules (v) Scheme of Delegation Appendix One (vi) Scheme of Delegation Appendix Two (vii) Scheme of Delegation Appendix Three (viii) Scheme of Delegation Appendix Four (ix) Scheme of Delegation Appendix Five (x) Appointments and Representations (xi) Appointments and Representations Appendix One (xii) Audit Plan 2008-09 (xiii) Audit Plan 2008-09 Appendix One (xiv) Outturn Report 2007-08 with appendices (xv) Statement of Accounts 2007-08 (xvi) Statement of Accounts 2007-08 Appendix One (xvii) Review of Local Conditions Service (xviii) Review of Local Conditions of Service Appendix One (xix) Review of Freedom of Information Framework and Confidentiality Protocol (xx) MWDA Publication Scheme Revised June 2008 Appendix One (click to download) Minutes (click to download)
15th August 2008 (i) Agenda (ii) Minutes of Authority meeting 27th June 2008 (iii) Question(s) from Members of the public under Procedural Rule 10 (iv) HR Strategy 2008-2012 (v) HR Strategy 2008-2012 Appendix 1 (vi) HR Strategy 2008-2012 Appendix 2 (vii) Sustainable Procurement Strategy (viii) Appointment of Auditors to MWHL (ix) Proposed Holt Lane HWRC Dismissal of Planning Appeal (x) Holt Lane Dismissal Appendix 1 (click to download) Minutes (click to download)
26th September 2008 (i) Agenda (ii) Minutes of Authority meeting 15th August 2008 (iii) Audit Commission ISA 260 Audit WDA/57/08 (iv) Audit Commission ISA 206 WDA/57/08 Appendix 1 (v) Question submitted by a Member of the Authority under Procedural Rule 9 (vi) Audit Commission ISA 260 WDA/57/08 Appendix 2 (vii) Audit Commission Waste Partnership Performance Report 2007/08 WDA/55/08 (viii) Audit Commission Waste Partnership Performance Report 2007/08 WDA/55/08 Appendix 1 (ix) MWHL Waste Management Contracts October 2008 to Sept 2009 WDA/56/08 (x) Climate Change Policy and Action Plan WDA/53/08  (xi) Climate Change Policy and Action Plan Appendix 1 (xii) Climate Change Policy and Action Plan Appendix 2 (xiii) Climate Change Policy and Action Plan Appendix 3 (xiv) Consultation Fee for the provision of a Grant Scheme WDA/47/08 (xv) Annual Report and Financial Statements Mersey Waste Holdings Ltd 2008/07 WDA/58/08 (xvi) Annual Report and Financial Statements Mersey Waste Holdings Ltd 2008/07 WDA/58/08 Appendix 1 (click to download) Minutes (click to download)
17th October 2008 (i) Agenda (ii) Minutes of Authority meeting 26th September 2008 (iii) Recruitment of Statutory Officers WDA/61/08 (iii) Recruitment of Statutory Officers Appendix One  
12th December 2008 (changed from 28th November) (i) Agenda (ii) Minutes of Authority meeting 26th September 2008(iii) Minutes of Authority meeting 17th October 2008  (iv) Question(s) from Members under Procedural Rule 9 (v) Question(s) from Members of the Public under Procedural Rule 10 (vi) Motion proposed by Members under Procedural Rule 15 (vii) Annual Audit Letter 2007-08 (viii) Annual Audit Letter 2007-08 Appendix 1 (vix) Recruitment of Statutory Officers  (x) Recruitment of Statutory Officers Appendix One (xi) Bullying and Harassment Policy (xii) Bullying and Harassment Policy Appendix One (xiii) Provision of Grant Scheme to Support the Community and Voluntary Sector (includes appendices) (xiv) Strategy Review – JMWMS  (xv) Strategy Review – JMWMS Appendix One (xvi) Joint Communications Strategy (xvii) Joint Communications Appendix One (xviii) Senior Officer Working Group Work Plan (xix) Senior Officer Group Working Plan Appendix One (xx) New Technology Demonstrator Project Succession Strategy (xxi) Presentation on the Joint Merseyside Development Planning Document    Minutes (click to download)
6th February 2009 Agenda and Reports (click to download) Minutes (click to download)