Archive – Meetings 2009


Date Agenda and Reports Minutes
12th January 2009 (i) Agenda (ii) LATS Trading Agreement (iii) (iii) Response to the Merseyside Waste Development Planning Document (WDPD) Consultation Minutes (click to download)
6th February 2009 (i) Agenda (ii) Minutes of Authority Meeting 12.12.08 (iii) Minutes of Authority Meeting 12.01.09 (iv) Question(s) from Members under Procedural Rule 9 (v) Question(s) from Members of the Public under Procedural Rule 10 (vi) Motion propsed by Members under Procedural Rule 15 (vii) Appointment of Deputy Chairperson and other Nominations (viii) Annual Meeting and Timetable of Meetings (ix) Revenue Budget 2009/10 and Prudential Indicators 2008/09 to 2011/2012 (x) Minimum Revenue Provision 2009/2010 Minutes (click to download)
13th March 2009 (Special) (i) Agenda (ii) Question(s) from Members under Procedural Rule 9  (iii) Motion proposed by Members under Procedural Rule 15 Minutes (click to download)
15th April 2009 (i) Agenda (ii) Minutes of Authority Meeting held 06.02.09 (iii) Minutes of Authority Meeting held 13.03.09 (iv) Questions(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) Corporate Plan 2009-2012 and Service Plan 2009-2010  (viii) Corporate Plan 2009-2012 and Service Plan 2009-2010 Appendix 1 (vix) Corporate Plan 2009-2012 and Service Plan 2009-2010 Appendix 2 (x) Corporate Plan 2009-2012 and Service Plan 2009-2010 Appendix 3A  (xi) Corporate Plan 2009-2012 and Service Plan 2009-2010 Appendix 3B (xii) Corporate Plan 2009-2012 and Service Plan 2009-2010 Appendix 3C (xiii) Corporate Plan 2009-2012 and Service Plan 2009-2010 Appendix 3D (xiv) Corporate Plan 2009-2012 and Service Plan 2009-2010 Appendix 3E (xv) JMWMS Review Programme and Criteria (xvi) JMWMS Review Programme and Criteria Appendix 1 (xvii) JMWMS Review Programme and Criteria Appendix 2 Minutes (click to download)
22 May 2009 (Special) (i) Agenda (ii) Questions(s) from Members under Procedural Rule 9 (iii) Motion proposed by Members under Procedural Rule 15 (iv) Annual Audit Fee and Audit Plan 2009-2010 (v) Annual Audit Fee and Audit Plan Appendix Minutes (click to download)
2 June 2009 (Appeals) (i) Agenda (ii) Minutes of Authority Meeting held 03.10.06 – THIS MEETING WAS CANCELLED  
 26 June 2009 (AGM)  (i) Agenda (ii) Minutes of Authority Meeting held 15.04.09 (iii) Minutes of Authority Meeting held 22.05.09 (iv) Questions(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) Questions on the Discharge of Functions (viii) Appointments and Committees (ix) Scheme of Delegation (x) Scheme of Delegation Appendix 1 (xi) Urgent Action taken under Procedural Rule 23 (xii) Urgent Action taken under Procedural Rule 23, Appendix 1 (xiii) Code of Corporate Governance and Annual Governence Statement (xiv) Code of Corporate Governance and Annual Governance Statement Appendix 1 (xv) Code of Corporate Governance and Annual Governance Statement Appendix 2 (xvi) Code of Corporate Governance and Annual Governance Statement Appendix 3 (xvii) Code of Corporate Governance and Annual Governance Statement Appendix 4 (xviii) Code of Corporate Governance and Annual Governance Statement Appendix 5 (xix) Code of Corporate Governance and Annual Statement Appendix 6 (xx) Outturn Report 2008-09 (xxi) Outturn Report 2008-09 Appendix 1 (xxii) Outturn Report 2008-09 Appendix 2 (xxiii) Outturn Report 2008-09 Appendix 3 (xxiv) Statement of Accounts (xxv) Statement of Accounts Appendix 1 (xxvi) HWRC Commercial Vehicles Permit Scheme (xxvii) HWRC Commercial Vehicles Permit Scheme Appendix 1     Minutes (click to download)
14 August 2009 Meetingcancelled  
25 September 2009 (i) Agenda (ii) Minutes of Authority Meeting held 26.06.09 (iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) Motion proposed by Members under Procedural Rule 15 (vi) Audit Commission ISA 260 (vii) Audit Commission ISA 260 Appendix One (viii) Audit Commission ISA 260 Appendix Two (ix) Audit Commission ISA 260 Appendix Three (x)  Review of Procedural Rules (xi) Review of Procedural Rules Appendix One (xii) Review of Procedural Rules Appendix Two (xiii) Review of Procedural Rules Appendix Three (xiv) Review of Procedural Rules Appendix Four (xv) Risk Management Policy Statement and Strategy (xvi) Risk Management Policy Statement and Strategy Appendix One (xvii) Risk Management Policy Statement and Strategy Appendix Two (xviii) Risk Management Policy Statement and Strategy Appendix Three (xix) Risk Management Policy Statement and Strategy Appendix Four (xx) Equality and Diversity (xxi) Equality and Diversity Appendix One  Minutes (click to download)
27 November 2009 (i) Agenda (ii) Minutes of Authority Meeting held 25.09.09 (iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) Motion proposed by Members under Procedural Rule 15 (vi) Authority Representation (vii) Annual Audit Letter, Appendix One (viii) Internal Audit Report , Appendix One, Appendix Two (ix) JMWMS Strategy Review Progress Report, Appendix One (x) International Financial Reporting Standards – Transitional Arrangments (IFRS), Appendix One  Minutes (click to download)