Archive – Meetings 2014


31st January 2014

Date Agenda and Reports Minutes
31st January 2014 (i) Agenda 31.01.14

(ii) Minutes of Authority Meeting on 29.11.13

(iii) Minutes of Authority Meeting on 12.12.13

(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) Revenue Budget 2014-2015 & Prudential Indicators 2013-2014 to 2016-2017 WDA/03/14, Appendix 1 WDA/03/14, Appendix 2 WDA/03/14, Appendix 3 WDA/03/14, Appendix 4 WDA/03/14, Appendix 5 WDA/03/14

(viii) Internal Audit Report – Financial Systems WDA/04/14, Appendix 1 WDA/04/14

(ix) Annual Meeting and Timetable of Meetings 2014-2015 WDA/01/14

(x) Joint Working Consultation Results WDA/02/14, Appendix 1 Letter WDA/02/14, Appendix 1 Knowsley WDA/02/14, Appendix 1 Sefton WDA/02/14, Appendix 1 St Helens WDA/02/14, Appendix 1 Wirral WDA/02/14, Appendix 2 WDA/02/14, Appendix 3 WDA/02/14, Appendix 4 WDA/02/14.

(xi) Strategic Review WDA/05/14.

Minutes 31.01.2014

 

25th April 2014

 Date  Agenda and Reports  Minutes
 25th April 2014 (i) Agenda 25.04.14(ii) Authority Meeting on 31.01.14

(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 Plan 2014-15 WDA/15/14, Appendix 1 WDA/15/14

(vii) Internal Audit Report – Waste Contract Arrangements WDA/17/14, Appendix 1 WDA/17/14

(viii) External Audit Plan 2013-14 WDA/13/14, Appendix 1 WDA/13/14

(ix) External Audit & Fraud Questionnaire WDA/14/14, Appendix 1 WDA/14/14Appendix 2 WDA/14/14 

(x) Code of Corporate Governance and Annual Governance Statement WDA/06/14, Appendix 1 WDA/06/14, Appendix 2 WDA/06/14,  Appendix 3 WDA/06/14, Appendix 4 WDA/06/14

(xi) Service Plans 2014-15 WDA/07/14,  Appendix 1 WDA/07/14Appendix 2 WDA/07/14, Appendix 3 WDA/07/14, Appendix 4 WDA/07/14, Appendix 5 WDA/07/14, Appendix 6 WDA/07/14

(xii) Performance Reporting Quarter 3 2013-14, Appendix 1 WDA/08/14

(xiii) Community Fund 2014-15 WDA/09/14, Appendix 1 WDA/09/14, Appendix 2 WDA/09/14, Appendix 3 WDA/09/14, Appendix 4 WDA/09/14.

(xiv) Resource Recovery Contract Adviser Support WDA/16/14.  

 Minutes 25.04.14

 

25th July 2014 (AGM)

Date Agenda and Reports Minutes
25th July 2014 (i) Agenda 25.07.14

(ii) Authority Meeting Minutes on 25.04.14

(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) Scheme of Delegation and Procedural Rules WDA/21/14, Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5

(vii) Questions on the Discharge of Functions WDA/18/14   

(viii) Appointments and Committees WDA/19/14

(ix) Internal Audit Reports WDA/26/14, Appendix 1, Appendix 2

(x) Quarterly Performance Reporting Quarter 4 2013/14 WDA/20/14, Appendix 1

(xi) MRWA Outturn Report 2013-14 WDA/25/14, Appendix 1, Appendix 2Appendix 3 

(xii) Community Fund Allocation 2014-15 WDA/22/14, Appendix 1, Appendix 2, Appendix 3Appendix 4 

(xiii) LGPS Pensions Discretions WDA/23/14, Appendix 1

(xiv) Driving for Work Policy Procedure & Guidelines WDA/24/14, Appendix 1, Appendix 2

Minutes 25.07.14

 

26th September 2014

Date Agenda and Reports Minutes
26th September 2014 (i) Agenda 26.09.14

(ii) Authority Meeting Minutes on 25.07.14

(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 – Follow up of Recommendations WDA/30/14, Appendix 1

(vii) Statement of Accounts 2013-14 WDA/31/14, Appendix 1, Appendix 1 – Letter, Appendix 2

(viii) Auditor’s Report to Members WDA/29/14, Appendix 1

(ix) Performance Reporting Quarter 1 2014-15 WDA/27/14, Appendix 1

(x) Local Government Pension Scheme 2014 Pensions Discretion WDA/28/14

Minutes 26.09.14 

 

24th October 2014 (Special Meeting)

Date Agenda and Reports Minutes
24th October 2014 (i)Agenda 24.10.14
(ii)Question(s) from Members under Procedural Rule 9

(iii) Motion(s) proposed by Members under Procedural Rule 15

Minutes 24.10.14

 

28th November 2014

Date Agenda and Reports Minutes
28th November 2014 (i) Agenda 28.11.14 (ii) Authority Meeting Minutes on 26.09.14 & Authority Meeting Minutes on 24.10.14

(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 – Final Claim WDA/34/14, Appendix 1 WDA/34/14

(vii) External Audit Annual Audit Letter 2013-14 WDA/35/14, Appendix 1 WDA/35/14

(viii) Performance Reporting – Quarter 2 2014-15 WDA/37/14, Appendix 1 WDA/37/14

(ix)Corporate Plan Review WDA/36/14, Appendix 1 WDA/36/1

(ix) Corporate Plan Review WDA/36/14, Appendix 2 WDA/36/1

(x) Waste Management and Recycling Introduction of Reuse Shop Activities at Household Waste Recycling Centres WDA/38/14

Authority Meeting Minutes on 28.11.14