Archive – Meetings 2010


5th February 2010 – Minutes

(i) Agenda(ii) Minutes of Authority Meeting held 27.11.09 (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) Annual Meeting and Timetable of Meetings 2010-2011 (vii) Revenue Budget 2010-2011 and Prudential Indicators 2009-2010 to 2012-2013 (viii) Revenue Budget 2010-2011 and Prudential Indicators 2009-2010 to 2012-2013 Appendix One (ix) Revenue Budget 2010-2011 and Prudential Indicators 2009-2010 to 2012-2013 Appendix Two (x) Revenue Budget 2010-2011 and Prudential Indicators 2009-2010 to 2012-2013 Appendix Three (xi) Revenue Budget 2010-2011 and Prudential Indicators 2009-2010 to 2012-2013 Appendix Four (xii) Gillmoss MRF: Provision of Electricity Supply and Sub-Station

16th April 2010 – Minutes

(i) Agenda (ii) Minutes of Authority meeting held 05.02.10 (iii) Questions from Member(s) 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) Corporate Plan and Services Plan 2010/11 (vi) Corporate Plan 2010/11 Appendix 1 (vii) Corporate Plan 2010/11 Appendix 2 (viii) Corporate Plan 2010/11 Appendix 3 (ix) Corporate Plan 2010/11 Appendix 4A (x) Corporate Plan 2010/11 Appendix 4B (xi) Coroprate Plan 2010/11 Appendix 4C (xii) Corporate Plan 2010/11 Appendix 4D (xiii) Corporate Plan 2010/11 Appendix 4E (xiv) Operational Review (xv) Operational Review Appendix 1 (xvi) Operational Review Appendix 2 (xvii) Operational Review Appendix 3 (xvii) Joint Municipal Waste Management Review: Issues and Options (xviii)  Issues and Options Appendix One (xix) Issues and Options Appendix B1 (xx) Issues and Options Appendix B2 (xxi) Issues and Options Appendix B3 (xxii) Issues and Options Appendix C1 (xxiii) Issues and Options Appendix C2 (xxiv) Issues and Options Appendix C3 (xxv) Issues and Options Appendix C4 (xxvi) Recycling Centres Commercial Vehicle Permit Scheme: Evaluation of Pilot Stage (xxvii) Permit Scheme Evaluation Appendix 1 (xxviii) Review of Financial Procedural Rules (xxix) Review of Financial Procedural Rules Appendix 1 (xxx) Review of Financial Procedural Rules Appendix 2 (xxxi) Annual Audit Fee and Audit Plan 2009/10 Update (xxxii) Annual Audit Fee and Audit Plan 2009/10 Update Appendix 1 (xxxiii) Annual Audit Fee Plan 2010/11 (xxxiv) Annual Audit Fee Plan 2010/11 Appendix 1 (xxxv) Internal Audit Plan 2010/11 (xxxvi) Internal Audit Plan 2010/11 Appendix 1  

17 May 2010 (Special meeting) – Minutes

(i) Agenda 

25 June 2010 – Minutes

(i) Agenda (ii) Minutes of Meeting held 16.04.10 (iii) Minutes of Meeting held 17.05.10 (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) Scheme of Delegation (viii) Scheme of Delegation Appendix One (ix) Appointments and Committees (x) Questions on the Discharge of Functions (xi) Code of Corporate Governance and Annual Governance Statement (xii) Corporate Governance Appendix One (xiii) Corporate Governance Appendix Two (xiv) Corporate Governance Appendix Three (xv) Corporate Governance Appendix Four (xvi) Corporate Governance Appendix Five (xvii) Statement of Accounts (xviii) Statement of Accounts Appendix One (ix) Outturn Report 2009-10 (xx) Outturn Report Appendix One (xxi) Outturn Report Appendix Two (xxii) Outturn Report Appendix Three (xxiii) Performance Reporting (xxiv) Performance Reporting Appendix One (xxv) JMWMS Review (xxvi) JMWMS Review Appendix One (xxvii) JMWMS Review Appendix Two (xxviii) JMWMS Review Appendix Three    

24 September 2010 – Minutes

(i) Agenda (ii) Minutes of Meeting held 25.06.10 (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) Internal Audit Report (vii) Internal Audit Report Appendix One(viii) Audit Commission ISA 260 Audit Report (ix) Audit Commission ISA 206 Audit Report Appendix One (x) Audit Commission ISA 206 Audit Report Appendix Two (xi) Performance Reporting – Quarter One 2010/11 (xii) Performance Reporting – Quarter One 2010/11 Appendix One (xiii) Member and Officer Protocol (xiv) Member and Officer Protocol Appendix One

26 November 2010 – Minutes

(i) Agenda (ii) Minutes of Meeting held 24.09.10 (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) Annual Audit Letter (vii) Annual Audit Letter Appendix One (viii) Performance Reporting Quarter 2 – 2010/11 (ix) Performance Reporting Quarter 2 Appendix One